fraud investigations analyst in Sydney CBD

Sydney CBD, New South Wales
job type
AU$ 250 per day
reference number
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job description

Located in the CBD, our client, a leading global bank is looking for proactive and motivated individuals to join their Fraud investigations team on a 2-3 month contract.

As a fraud investigation analyst, you will be responsible for:

  • Reviewing account opening documentation to identify fraudulent applications, and manage stakeholder expectations in terms of resolution of fraudulent activity.
  • Building effective working relationships with internal and external stakeholders
  • Reviewing staff generated fraud alerts and taking appropriate action to resolve issues.
  • Managing workload in order to meet internal SLAs
  • Identifying trends or patterns in fraudulent activity and providing solutions to mitigate these issues.

Suitable candidates will possess:

  • 3 years + experience in Banking or Financial Services
  • Strong attention to detail, and excellent verbal and written communication skills
  • Good understanding of financial crime red flags and identity theft mechanisms.

If you require any further information please call David Jackson on 02 8298 3805 or email


Fraud Analyst, Fraud Investigations, Dispute Resolutions
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