Fraud & Scam Investigator – Banking Risk & Response (Melbourne)

Fraud & Scam Investigator – Banking Risk & Response (Melbourne)

04 Oct
|
Defence Bank
|
Melbourne

04 Oct

Defence Bank

Melbourne

Defence Bank Limited is seeking a Fraud Analyst on an eight-month fixed-term contract to safeguard members and the organisation from fraud and scams. In this frontline role, you will investigate unauthorised transactions, respond to scam reports, and support members via phone, email, and secure messaging.

You will monitor transaction alerts, action chargebacks, and assist with EFT, BPAY, NPP, and card-related investigations.

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📌 Fraud & Scam Investigator – Banking Risk & Response (Melbourne)
🏢 Defence Bank
📍 Melbourne

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