About The Role
As a Financial Crime Specialist, you will actively contribute to the same processes and responsibilities as the Support Services Specialists team and support the team in matters relating to the management of financial crime cases.
You will use an investigative and solution driven mindset when examining various tasks and processes within Support Services Operations to ensure the Bank is meeting its compliance obligations and executing all components of the operational direction of Auswide Financial Crime Management, contribute to process documentation and improvement as well as providing quality oversight of complex cases through to completion.
Key Responsibilities:
Assist in the detection and investigation of Unauthorised Transactions and Mistaken Payments in accordance with Auswide Bank?s Policies and procedures, including the Complaint Handling and Dispute Resolution Policy and escalate cases to the Fraud Manager and Head of Financial Crimes, where required.
Investigate and adhere
... Click here to view more detail / apply for Financial Crime Specialist ? Bundaberg
As a Financial Crime Specialist, you will actively contribute to the same processes and responsibilities as the Support Services Specialists team and support the team in matters relating to the management of financial crime cases.
You will use an investigative and solution driven mindset when examining various tasks and processes within Support Services Operations to ensure the Bank is meeting its compliance obligations and executing all components of the operational direction of Auswide Financial Crime Management, contribute to process documentation and improvement as well as providing quality oversight of complex cases through to completion.
Key Responsibilities:
Assist in the detection and investigation of Unauthorised Transactions and Mistaken Payments in accordance with Auswide Bank?s Policies and procedures, including the Complaint Handling and Dispute Resolution Policy and escalate cases to the Fraud Manager and Head of Financial Crimes, where required.
Investigate and adhere
... Click here to view more detail / apply for Financial Crime Specialist ? Bundaberg
