Fraud and Scams Analyst

Beyond Bank

Location: Adelaide, South Australia, Australia

Category: Finance

Salary: 92,000 - 103,000 AUD / yearly

Full-time

Job Description

Join Beyond Bank as a Fraud and Scams Analyst to investigate financial crimes, identify fraud trends, and collaborate with stakeholders to mitigate losses.

Responsibilities

Investigate external fraud and scams activities
Identify crime trends and recommend control measures
Resolve financial and criminal offences
Provide advice on fraud matters
Improve business practices to manage financial crime risks

Qualifications

Experience in developing fraud policies
Strong communication and investigation skills
Proficiency in technology systems
Attention to detail and problem-solving abilities

Perks & Benefits

Additional work-life balance days
Paid community volunteer days
Employee discounts and wellbeing initiatives
Career development opportunities

Why Join Us?

Working at Beyond Bank offers a rewarding experience in protecting customers from fraudulent activities and contributing to a safe banking environment.