Financial Crime Investigator – Fraud & Scam Protection Bendigo

Financial Crime Investigator – Fraud & Scam Protection Bendigo

25 Aug
|
Bendigo Bank
|
Bendigo

25 Aug

Bendigo Bank

Bendigo

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 Bendigo
🏢 Bendigo Bank
📍 Bendigo

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