Location: Sydney, New South Wales, Australia
Category: Finance
Salary: 75,000 - 90,000 AUD / yearly
Contract
Join Police Bank as a Fraud Officer responsible for conducting in-depth investigations into suspicious activities and potential fraud cases.
Conduct in-depth investigations into suspicious activities and potential fraud cases
Analyse complex financial transactions to identify patterns and anomalies
Collaborate with internal and external stakeholders to share information and coordinate efforts
Develop and implement effective fraud prevention and detection strategies
Stay up-to-date with emerging fraud trends and regulatory changes
Proven experience in fraud investigation, AML or KYC ideally within the banking or financial services industry
Knowledge of relevant regulations and compliance requirements
Strong analytical and problem-solving skills
Excellent attention to detail
Ability to work independently and as part of a team
Strong communication and interpersonal skills
Progressive, people-focused financial institution
Collaborative team environment
Medium- and long-term career opportunities
Join one of Australia's fastest growing Mutual Banks
Work in a collaborative team passionate about finding the best solutions
Excellent career growth opportunities