fraud investigations | top four bank in Melbourne

hannah ebers, randstad
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melbourne, victoria
banking & financial services
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hannah ebers, randstad
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job description

Company Overview

Exciting opportunity to work for a top four bank in their growing Fraud Investigations team, initially on a contract basis with the view to be extended/ongoing. Day to day this role will see you investigating potential application fraud cases which have been deemed high risk. This role will suit someone with a background in fraud, investigations or knowledge across retail lending.

Key Responsibilities

  • Manage escalated applications across retail lending
  • Analyse and investigate applications
  • Validate submitted documents and transaction history
  • Engage with other Banks and Financial institutions
  • Liaise with internal and external stakeholders
  • Conduct follow requirements as required
  • Assist and provide relevant information for external investigation processes when required
  • Work within company SLA’s

Key Requirements

  • Previous experience within fraud is preferred
  • Alternatively knowledge across retail lending
  • Excellent written and verbal communication skills
  • Tech savvy with the ability to navigate multiple systems
  • Advanced excel skills and experience in reporting will also be highly regarded

To Apply

If this sounds like the opportunity you have been waiting for and you meet the selection criteria listed, follow the links below to apply or for further information or for a confidential discussion, please contact Hannah Ebers please note only successful candidates will be contacted.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.


fraud, investigations, retail banking



educational requirements

Secondary School/High School