Financial Crime Analyst: Detect Fraud & Safeguard Customers Hobart

Financial Crime Analyst: Detect Fraud & Safeguard Customers Hobart

23 Sep
|
MyState
|
Hobart

23 Sep

MyState

Hobart

Job Description
MyState Limited in Australia is seeking a Financial Crime Analyst to join our team. You'll be at the frontline of detecting, assessing and investigating financial crime risk, across areas like fraud, customer due diligence, transaction monitoring and screening.
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You'll analyse customer behaviour, identify unusual activity, investigate potential risks and make evidence-based decisions to protect customers and the business.

📌 Financial Crime Analyst: Detect Fraud & Safeguard Customers Hobart
🏢 MyState
📍 Hobart

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