02 Nov
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Trustly
|
Bendigo
Trustly is seeking a results-driven risk operations skilled to lead fraud detection and response across alerts and transaction monitoring. The role shapes short-term rules, coordinates with analytics and data science for longer-term improvements, and mentors analysts while reporting on key fraud KPIs. You will also support compliance reporting, NACHA monitoring, AML reviews, collections work, and the eventual unblocking of accounts, with a focus on reducing fraud and preserving payment
📌 AI-Driven Fraud (Bendigo)
🏢 Trustly
📍 Bendigo