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Fraud & Financial Crime Officer | 12 Month Fixed Term Contract

Greater Bank

Job Description

Greater Bank is transforming and rethinking banking. As one of Australia’s largest customer-owned financial institutions, with over 275,000 customers and over $8 billion in assets under management, we are more than just an award-winning financial services organisation, we do the right thing by our customers and provide a better way of banking.

About the role | Fraud & Financial Crime Officer – 12 months fixed term contract

Reporting to the Fraud and Financial Crime Operations Manager, this position will support the review of proposed customer payments along with customer interaction to support the mitigation of fraud, timely lodgement of Suspicious Matter Reports, assist with administration tasks and support additional work overflow.

Responsibilities include investigation and case management, stakeholder engagement, business improvement, and preparing insightful recommendations that help us identify, prevent and disrupt criminal activity. You will provide effective and efficient support to the business unit, inclusive of:

  • Stakeholder engagement
  • Risk identification and response
  • Contributing to reports and ensure all reports are logged within regulated timeframes
  • Providing support for business improvement initiatives.

What we’re looking for

  • Ability to manage workloads in a busy environment and meet agreed timeframes
  • High attention to detail with the ability to accurately prepare documents in accordance with organisational and legislative requirements
  • Self-motivated and initiative to resolve issues as they arise
  • Highly developed analytical and problem solving skills.

What’s in it for you

Greater Bank isn’t like the big banks. We are a mid-tier customer-owned bank with a commitment to delivering solutions that genuinely help our customers and their communities. Our people are key to our success and we provide a workplace that values flexibility, autonomy and transparency.

We offer you the platform to demonstrate your capability and further develop your career within an established challenger brand who are very much focused on our customers.

We offer you great benefits, including:

  • Being part of a change that has a meaningful and long-lasting impact on our customers
  • Informal and formal flexible work/life balance options, including purchasing additional leave and self-funded days off
  • Participation in your relevant incentive program
  • Salary packaging, discounted financial products, corporate health insurance and an excellent corporate gym membership program
  • A rewarding employee recognition program 

To Apply

If this sounds like the perfect job for you, don’t wait, it’s easy to apply online. You’ll be guided through a simple application process.

For a confidential discussion please contact our Talent Acquisition Team on 02 4921 9721.

This could be the start of your rewarding career with Greater Bank.