Head of Major Financial Crime Investigations (Hybrid) (Adelaide)

Head of Major Financial Crime Investigations (Hybrid) (Adelaide)

14 Nov
|
Bendigo Bank
|
Adelaide

14 Nov

Bendigo Bank

Adelaide

Bendigo Bank is seeking an experienced Manager, Major Investigations to design and embed robust customer offboarding and exit frameworks. You will lead a squad of analysts, guiding investigations into complex financial crime threats and ensuring defensible risk decisions.

You will partner with Detection & Analytics, the FIU, and Financial Crime Risk to continuously improve detection models and reporting quality, while acting as a trusted advisor to senior leadership across risk, business

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📌 Head of Major Financial Crime Investigations (Hybrid) (Adelaide)
🏢 Bendigo Bank
📍 Adelaide

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