BOQ Group in Melbourne is seeking Fraud and Scam Operations Analysts to join our Financial Crime Operations team. You will review alerts, investigate suspected fraud, liaise with customers and take action to minimise potential losses.
You will build investigation records, prepare reports and support recovery efforts while collaborating with internal teams to strengthen fraud awareness across the organisation. Prior fraud or banking operations experience is desirable.
Fraud & Scam Investigation Specialist in Melbourne employer: BOQ Group
At BOQ Group, we pride ourselves on being an exceptional employer that champions inclusivity and personal growth. Our flexible working arrangements, comprehensive benefits, and commitment to diversity create a supportive environment where employees can thrive both professionally and personally. Join us in making a meaningful impact in the financial services sector while enjoying a workplace that values your unique contributions and fosters a strong sense of community.
