Financial Crimes Analyst
at Racq
EMPQ4, Queensland, Australia -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 09 Nov, 2024 | Not Specified | 10 Aug, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Responsibilities:
- The Financial Crimes Analyst will be responsible for performing quality and timely Fraud and Suspicious Matter (SMR) investigations and conducting Enhanced Customer Due Diligence (ECDD) in adherence to compliance policies and procedures.
- Investigate and remediate disputed transactions relating to both cards and accounts.
- Provide financial crime support to members, ensuring optimal outcomes for the Bank.
- Adhere to all legal, and regulatory frameworks whilst enhancing the member experience.
- Provide support to the wider Financial Crimes Team for operational tasks
- Complete investigations and monitor practices on financial crimes and relevant fraud matters (i.e., internal and external internet banking fraud, unauthorised transactions).
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Eight Mile Plains QLD 4113, Australia
