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Financial Crime Investigator
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We are seeking a highly skilled professional to join our Case Management & Customer Resolutions Team as an Fraud Analyst. This is an exciting opportunity for individuals who possess strong analytical skills, the ability to conduct in-depth fraud investigations and provide high-quality service to internal and external customers.
The successful candidate will work closely with Service Portfolio Leads to identify areas for improvement, develop strategies to uplift standards, policies and best practices, and collaborate with government agencies and stakeholders on fraud prevention initiatives.
This role involves conducting thorough investigations, providing expert advice, and working effectively in a fast-paced environment. If you have a proven track record in financial crime, excellent strategic thinking and analytical skills, and a customer-centric approach, we encourage you to apply.
