Bendigo Bank in Australia is seeking an Investigator within our Group Financial Crime Risk team to help protect customers and communities from fraud and scam activity. You will investigate staff-submitted, customer-direct, and alert-driven cases with precision and adherence to SLAs.
Key responsibilities include evidence collection, decision making, stakeholder engagement across law enforcement, other banks, and internal teams, and contributing to continuous improvement.
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📌 Financial Crime Investigator – Fraud & Scam Protection (Greater Bendigo City)
🏢 Bendigo Bank
📍 Greater Bendigo City
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