Fraud and Scams Analyst

at  Robert Walters

A fantastic opportunity to join a leading Mutual Bank in the Financial Crime team.
This role will be reporting into the Head of Financial Crime, and you will be responsible for preventing, detecting and investigating cases alerted on internal and external fraud monitoring platforms, responding to scams, general banking related fraud incidents.

KEY REQUIREMENTS:

• Understanding of AFCA complaints resolution process.
• Experience in presenting to Executives and Committees.
• Strong written accumen.
• Experience in financial crime would be advantageous.
  Robert Walters Australia is acting as an Employment Agency in relation to this vacancy.
  A fantastic opportunity to join a leading Mutual Bank in the Financial Crime team

• Prepare investigation reports and analysis to conclude each investigation.
• Conducting monitoring of transactions (cards, NPP, RTGS/BECS).
• Prepare monthly reporting for all fraud and scam cases, including losses and assessment ofgaps/weaknesses in internal controls.
• Assist AML team when required with KYC, ECDD, Transaction Monitoring and SMRs.