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Team Leader - Fraud And Scam Operations (Scams)

Job Description

The Team Leader position is responsible for the compliant operations of the team and all functions, processes, and personnel within BOQ Group. It is expected to always provide guidance and support which ultimately contribute to the Fraud and Scam Operations Team goals of detecting, mitigating and preventing fraud and scams for BOQ Group.This includes leading and motivating the team of F&SO’s to always achieve outstanding levels of service when dealing with customers, assessing alerts, completing investigations and/or dealing with other stakeholders during normal business hours and also weekends/overnight.Provide Leadership and Guidance to the F&SO analysts and Senior F&SO analysts. The expectation of this position and the rest of the team is to minimise the Bank’s non-lending losses and reduce the Bank’s exposure to Fraud and Scams by providing a professional monitoring, detection and prevention service for the BOQ Group.The position will also handle escalation inbound queries from stakeholders, customers and direct reports to help achieve required service levels and business targets. 

Responsibilities + Skills

Ability to contribute to a team and work collaboratively with others.Ability to liaise with and forge strong working relationships with internal stakeholders.

Education

Excellent communication, negotiation and interpersonal skills.Ability to meet deadlines and achieve objectives.

Experience

Job Summary

  • Published on: Thursday, 24th August 2023
  • Designation: Team Leader -
  • industry: Accounting & Finance Jobs
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Canberra
  • 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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