Address
Form of workJS Careers is currently supporting the team build of fraud investigation professionals to join the retail banking division of a major Global Bank operating in the Australian market.
Duties will entail:
- Investigate fraud cases thoroughly and generate comprehensive reports that summarise results and potential control gaps or weaknesses.
- For managerial and regulatory purposes, make sure that all reports, presentations, and documentation are accurate, timely, and complete.
- Collaborate with external stakeholders, such as legal enforcement agencies, to address urgent cases and mitigate fraud risks promptly.
- Share significant findings from investigations and methods for risk mitigation to help with strategic risk assessment.
- Facilitate the dissemination of investigative findings and recommendations within the organisation to mitigate fraud risks effectively.
- Provide expertise to enhance fraud prevention strategies, including analytics, policy development, training, and regulatory compliance.
To be suitable for this role you must have:
- A relevant university degree or professional qualification.
- Substantial experience in fraud operations, risk management, or related fields.
- Excellent communication skills.
- Capacity for creative problem-solving and practical solutions.
- Comfortable working under pressure and meeting deadlines.
- Proficiency in presentation, reporting, interpersonal, negotiation, communication, and analytical skills
If you are interested in discussing this role or having a confidential career discussion, please contact ***********@jscareers.com.au or ***********@jscareers.com.au for more details.
