Fraud and Scams Analyst

Beyond Bank

Location: Sydney, New South Wales, Australia

Category: Finance

Salary: 83,000 - 92,000 AUD / yearly


Job Description

Join Beyond Bank as a Fraud & Scams Analyst to investigate financial crimes, identify trends, and provide solutions to reduce losses.

Responsibilities

Investigate fraud, identify crime trends, suggest control measures, resolve financial crimes, assist law enforcement, and improve business practices.

Qualifications

Experience in fraud policies, systems knowledge, communication skills, investigation experience, problem-solving ability, technology proficiency, report writing skills, attention to detail, and time management.

Perks & Benefits

Additional paid work-life balance days, community volunteer days, employee discounts, health and wellbeing initiatives, flexible working environment, career development opportunities, training, and coaching.

Why Join Us?

Join Beyond Bank to protect the bank and customers from fraudulent activities, maintain financial system integrity, and work in a diverse and supportive environment.