Financial Crime Investigator – Fraud & Scam Protection (Victoria)

Financial Crime Investigator – Fraud & Scam Protection (Victoria)

24 Aug
|
Bendigo Bank
|
Victoria

24 Aug

Bendigo Bank

Victoria

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.
#J-*****-Ljbffr

📌 Financial Crime Investigator – Fraud & Scam Protection (Victoria)
🏢 Bendigo Bank
📍 Victoria

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