Financial Crime Investigators Online and Scams

1 week ago

Sydney, Australia Bendigo & Adelaide Bank Full time

About us

With more than 160 years of history, we are proud of our position in the community with more satisfied customers than any other Australian bank. Every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it.

Our time is now. We are challenging the status quo and we're excited about our future

About the team and role

Group Financial Crime Risk is responsible for delivering an overarching framework to manage the risk of financial crime, which includes advice and oversight across the Group, coupled with detection and intelligence led / data driven decision making within the function.

You’ll be part of established close-knit team, with great culture, reputation and expertise. With structured training, ability to gain exposure to broad range of stakeholders and investigations.

We will be adding to the team and have multiple positions. For more information about each role you can refer to the position description below.

Financial Crime Investigators - Online
Financial Crime Investigators - Scams

**The details**:
We are growing our team and have multiple positions available across 2 of our teams:
Financial Crime Investigators - Online
Financial Crime Investigators - Scams

There are multiple 12-month fixed term contracts which can be located at Bendigo, Adelaide, Sydney or Melbourne. When commencing in the role, initially you will be required to work full-time from office as part of the training and development.

Experience, capabilities and qualifications

Demonstrated experience in dealing with a diverse spectrum of people in a range of working environments.
Working knowledge of processes and procedures in financial institutions encompassing banking, managed funds, insurance etc.
An advanced level of computing skills, with reference to database, spreadsheet and analytical tools.
High level of confidentiality and discretion is required.
Capable of being self-managed and working under mínimal supervision to deliver results.
Ability to cope with varied workloads and priorities.
Exposure to Financial Crimes detection systems is desirable.

**The selection process**:
Why us?

There's so much more to a career with Bendigo and Adelaide Bank than just banking.

Get real benefits, work life balance and flexibility. You bring your brilliant mind and we’ll help you take your learning to the next level with on the job training and external development opportunities - we want you to shine. After all, YOU are the difference that makes us the better big bank.

If you’re excited to be part of an organisation with a rich history and a bright future - then this could be the role for you

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