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The Fraud Analyst protects the bank and its customers from financial loss and inconvenience caused by fraud and scam-related risks across various payment channels. This role involves supporting the Customer Protection Team and may also require assisting with AML/CTF investigations and reporting within Financial Intelligence.
Bank Australia has plans to become Australia ’s leading purpose-driven bank. As a certified B Corp, it is part of a global business community that meets the highest social and environmental standards, balancing profit and purpose. The company cares for a conservation reserve, working with key partner organisations to protect threatened species and involving staff in conservation.
Headquarters
Sydney, New South Wales
Open jobs
36
Website
bankaust.com.au