fraud prevention analyst | top four bank in Melbourne

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job details

melbourne, victoria
banking & financial services
job type
working hours
reference number
hannah ebers, randstad
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job description

Company Overview

Due to business growth multiple opportunities exist to join a top four bank across the anti-fraud services division on an ongoing contract with an opportunity to be made permanent. These roles will see you investigating scam/fraud alerts across Australia, liaising with stakeholders and assisting with preventative strategies.

Key Responsibilities

  • Monitor transactions and scam alerts
  • Carry out analysis to determine causes and preventative strategies
  • Undertake loss mitigation and value recovery actions
  • Liaise with customers and key stakeholders to identify and prevent scams
  • Create detailed reports regarding investigations
  • Provide feedback and outcomes
  • Work towards continuous improvement to improve efficiency

Key Requirements

  • Previous experience working within fraud/financial crime
  • Excellent written and verbal communication skills
  • Strong analytical and investigation skills
  • Excellent attention to detail

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.

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, financial crime, scam, aml



educational requirements

Bachelor Degree