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Senior Fraud And Scam Operations Analyst

Job Description

An exciting opportunity to join BOQ Group (which includes Bank of Queensland, Virgin Money Australia and ME Bank) as a Senior Fraud and Scam Operations Analyst has arrived! By joining the digital bank of the future, you will be able to make a difference with curiosity and optimism by minimising exposure to fraud and scams, adding significant value to our organisation. With exciting projects currently underway, you will be a key contributor to unique business development and change across the BOQ Group.Along our journey to become the digital bank of the future, we are strengthening, simplifying, and digitising, whilst ensuring our foundations are in place. With foundation comes strength, and we are building strong and stable teams to work across our multi-branded business. This includes continuously elevating our fraud and scams operations capabilities, providing you a large opportunity to be paramount in supporting our transformation into a digital bank.

Responsibilities + Skills

Education

Our successful candidate will demonstrate the BOQ Group values of Spirited, Optimistic, Curious, Inclusive, Accountable and Lionhearted to contribute to the purpose of Building Social Capital through Banking!

Experience

Job Summary

  • Published on: Thursday, 24th August 2023
  • Designation: Senior Fraud and Scam Operations Analyst
  • industry: Accounting & Finance Jobs
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Bella Vista
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 24th August 2023

About the Company

  • Company Name: Bank of Queensland.
  • Address:
  • Website: www.boq.com.au
  • Company Profile:
  • Join ASX 100 finance leader!Brisbane based role – Gasworks Newstead OfficePermanent role for an experienced Systems / Data AnalystAbout the RoleReporting through to the Manager – Fraud and Systems Analytics, this position will support the development and maintenance of BOQ’s Financial Crime data environment.This will include working with stakeholders across the bank to help identify and mitigate areas of risk; whilst overseeing data and systems solutions relating to Financial Crimes, AML/CTF and Sanctions.

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