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Financial Crime Investigator

Suncorp Group - Brisbane Grove, NSW

Banking & Finance
Source: uWorkin


The Role

As a Financial Crime Investigator, you will effectively and efficiently investigate financial crimes as delegated, including fraud and scams.

Key Responsibilities

  • Carry out financial crime investigations, ensuring compliance with internal financial crimes policies and external regulatory obligations.
  • Identify, investigate, confirm and report financial crime activity
  • Manage a caseload of investigations whilst ensuring SLAs and relevant customer deliverables are met, keeping accurate case notes of each interaction and/or investigation action
  • Take ownership of customer experience through the financial crime investigations life cycle
  • Minimise fraud losses and maximise recovery opportunities
  • Manage financials associated with financial crimes
  • Complete and submit supporting evidence
  • Ensure compliance with all court orders, subpoena, notice from authorities, law enforcement and recommendations from business line owners

Skills & Experience
  • Qualification in financial crime investigative methods and practices desirable
  • Banking experience desirable.
  • A sound working knowledge of Hogan
  • Customer service experience desirable.
  • Excellent attention to detail and ability to work to deadlines
  • Strong time management and prioritisation skills

If this role sounds like the next step in your Suncorp career, please submit an application online today. For a more information please contact Sarah Elliott on Sarah.Elliott@Suncorp.com.au