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Fraud Investigations Analyst

Bank of Queensland - Newstead, NSW

Banking & Finance
Source: uWorkin


  • Join ASX 100 finance leader!
  • Brisbane based role – Gasworks Newstead Office
  • Suits an experienced Investigations Analyst who is looking to join a Bold Challenger Bank!
About Us

Join one of Australia's top 100 listed companies where we are passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and collaborative environment with a strong focus on community where we support a flexible workplace and we are committed to an inclusive and diverse culture where differences are embraced!

About The Role

We are currently seeking experienced Fraud Investigations Analysts to assist our Manager Fraud Investigations in providing a professional monitoring, detection, investigation and recovery service to protect the Bank from losses due to fraudulent applications, internal fraud and other risk events across the BoQ Group.

Key Responsibilities
  • Undertake investigations into potential lending fraud, including fraudulent applications as well as loans already drawn.
  • Assist Investigations Managers with complex investigations including gathering evidence, document review, transaction analysis, identifying procedural breaches, report preparation.
  • Conduct interviews of employees or third-parties under the guidance of the Investigations Managers.
  • Identify the relevant external authorities for referrals or reporting, prepare documentation, statements and other reporting for law enforcement as required.
  • Preparing investigation reports for management and/or briefs of evidence for all levels of the judiciary.
  • Attend court hearings and provide professional evidence on behalf of the Bank, where required.
  • Monitor fraud and blacklist alerts, investigate possible matches and minimise losses by taking appropriate action when ‘hits’ are identified.
  • Identify potential AML/CTF reporting requirements, ensure appropriate referrals are made to the AML team and assist with AML/CTF investigations, where required.
  • Assist in developing a financial crimes awareness culture throughout the Bank by providing advice and guidance to others as well as identifying gaps in staff knowledge and procedural deficiencies.
About You

To be successful in this role you will demonstrate the following skills
  • Qualification relating to fraud, investigations or regulatory compliance is highly desirable
  • Strong organisational and time management skills with the ability to meet deadlines and achieve objectives
  • Experience in investigations and associated legal process.
  • Understanding of the banking codes of practice and other relevant legislation including the AML/CTF Act, Privacy Act and the various State’s Criminal Codes
  • Sound knowledge of bank products, processes and procedures, including both front and back office operations is desirable
Our Benefits
  • Flexible working arrangements
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave
  • Paid volunteer days
  • Purchase annual leave
  • BUPA Corporate Plan
  • Mentoring and leadership programs
  • Employee Assistance Program (EAP)
  • Gym, shopping, technology and travel offers!
How To Apply

To apply for this role please follow the links or apply via our Careers Page.

Bank of Queensland is committed to diversity and an inclusive workforce. Aboriginal and Torres Strait Islander People are encouraged to apply.

If you are successful for a role with the Bank of Queensland, it is a condition of employment that background screening is completed to ensure that the Bank complies with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not limited to identity, verification, reference checks, criminal background checks, immigration checks, verification of academic qualifications, bankruptcy checks.


Type Full-Time/Regular