team leader - financial crime in Parramatta

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job details

parramatta, new south wales
banking & financial services
job type
AU$ 90,000 - AU$ 98,550 per year
reference number
david jackson, randstad
02 8298 3805
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job description

Working across fraud operations and product teams, the successful candidate will be responsible for the timely and efficient delivery of fraud screening activities for our client. As such the role will involve the following:

  • Management of a team of analysts (who work on a 24/7 roster), being a core point of contact for training, quality, process improvements and SLA management.
  • Working across business lines/functions to deliver more effective fraud screening processes, e.g. more effective fraud analytics rules
  • Reviewing and managing fraud rules/trends, advising the team of additional requirements or schemes
  • Getting involved in projects designed to improve customer experience, or reduce the impact of fraud on the organisation

To be successful in this role, you will be required to have the following:

  • 3-5 years experience in a financial crime based role, with a keen eye for detail and inquisitive mindset.
  • Strong management experience, with experience managing performance, work flows and quality
  • Excellent communication skills with the ability to liaise with those at all levels.

To apply for this role please follow the link below. For any additional information please contact David Jackson on 02 8298 3805.

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.


AML, CAMS, Financial Crime



educational requirements

Bachelor Degree