Financial Crime Analyst
2 weeks ago
As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with Fraud events. You will work closely with customers who have been impacted by fraud, where you will discuss the details of the event while using various investigation techniques to gather information in an efficient and effective manner. This is an exciting and varied role working in a constantly changing environment. You'll make an impact by: Liaising with customers via phone and email, who have been impacted by Fraud, with a strong focus on providing education and exceptional service Preventing, detecting, and investigating Fraud across all Lending channels, including Personal Loans, Credit Cards and Home Loan application Timely review of all Fraud and Transaction Monitoring alerts Do things differently with us To succeed in this role, you will have: Ideally you will have at least 2 years' experience in the financial services industry or a similar role Demonstrable experience and/or exposure to criminal investigation techniques including evidence management and presentation Demonstrated Consumer Lending experience will be held in high regard Industry related study, qualifications and/or experience Customer service experience
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Financial Crime Data Analyst
4 weeks ago
Brisbane, Queensland, Australia ANZ Full timeAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About the RoleAs a Financial Crime Data Analyst...
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Financial Crime Data Analyst
4 weeks ago
Brisbane, Queensland, Australia ANZ Full timeAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About the RoleAs a Financial Crime Data Analyst...
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Financial Crime Data Analyst
5 days ago
Brisbane, Queensland, Australia ANZ Full time $80,000 - $120,000 per yearAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About The RoleAs a Financial Crime Data Analyst...
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Financial Crime Data Analyst
7 days ago
Brisbane, Queensland, Australia ANZ Banking Group Limited Full time $90,000 - $120,000 per yearAbout Us At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process. About the Role As a Financial Crime Data...
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Financial Crime Data Analyst
4 weeks ago
Brisbane, Queensland, Australia Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert:Division: Suncorp BankLocation: BrisbaneAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from...
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Financial Crime Data Analyst
4 weeks ago
Brisbane, Queensland, Australia Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert:Division: Suncorp BankLocation: BrisbaneAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from...
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Financial Crime Data Analyst
3 days ago
Brisbane, Queensland, Australia ANZ Banking group Full time $90,000 - $120,000 per yearCompany description: ANZ Banking Group LimitedJob description: About UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the...
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Financial Crime Analyst
4 weeks ago
Brisbane, Queensland, Australia Great Southern Bank Full timeOverviewJoin to apply for the Financial Crime Analyst role at Great Southern BankAs the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of Fraud impacting our customers. You will work closely with customers who have been impacted by fraud, discussing event details while using various...
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Financial Crime Analyst
4 weeks ago
Brisbane, Queensland, Australia Great Southern Bank Full timeOverviewJoin to apply for the Financial Crime Analyst role at Great Southern BankAs the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of Fraud impacting our customers. You will work closely with customers who have been impacted by fraud, discussing event details while using various...
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Financial Crime Analyst
4 weeks ago
Brisbane, Queensland, Australia Great Southern Bank (Formerly CUA) Full timeOverviewFinancial Crime Analyst (Fraud)As the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. You will work closely with customers who have been impacted by fraud, discussing the details of the event while using various investigation techniques to gather...
