Fraud and Scams Intelligence Lead
Our bank is seeking a proactive and driven Fraud and Scams Intelligence Lead to join our specialist team. This role involves playing a key part in detecting, analysing, and responding to fraudulent activity and scams targeting Australians, helping to protect the reputation and trust we hold with millions of customers.
About the Role
We are looking for someone with proven experience in intelligence analysis and/or investigations. Experience in law enforcement or working closely with law enforcement agencies is highly regarded. The ideal candidate will have strong analytical skills with the ability to identify suspicious activity and develop actionable insights.
Key Responsibilities
* Mentor and guide junior staff, fostering skill development and knowledge sharing.
* Lead intelligence operations to identify, monitor, and mitigate fraud and scam threats across our operations.
* Analyse complex data sets to uncover trends, emerging risks, syndicates, and vulnerabilities.
* Collaborate with internal teams, law enforcement agencies, and industry partners to share intelligence and coordinate responses.
* Develop and implement best-practice fraud prevention and detection strategies.
* Produce clear, actionable intelligence reports and provide strategic advice to decision makers.
Benefits
* A supportive, inclusive, and flexible work environment.
* A competitive salary and benefits package.
* Opportunities for professional development and career progression within our organisation.
Why Work with Us?
We are a trusted, purpose-driven organisation with a strong commitment to innovation and customer protection. We offer a chance to make a tangible difference in protecting Australians from scams and financial crime.