162022
Business Support and Corporate Services
Wollongong
Assist in the detection and prevention of Fraud and financial crimesFull time with hybrid work arrangements available (Wollongong based)Great opportunity to gain hands-on experience and expand on your skillsAward-winning community-minded bank, with great training and career development opportunitiesOur Fraud/AML team is looking for an inquisitive and analytically oriented professional to help in the detection and prevention of fraudulent activity and financial crime across various platforms and channels. Utilizing contemporary fraud detection systems you will have the opportunity to contribute to the continuous improvement and automation of IMB's fraud and AML/CTF systems and processes. You will be engaged in providing solutions to mitigate loss to our members and to the Bank.
Reporting to the Fraud/AML Operations Manager, this role is critical to the success of fraud detection and IMB's adherence to the AML/CTF Act.
About the role Identify, review and report any suspicious activity to AUSTRAC and law enforcement bodiesProvide assurance over KYC and onboarding processes for membersConduct enhanced customer due diligence in relation to high-risk membersInvestigate potential fraud threats identified through transaction monitoring systems and reportsWork with IMB members that are the victims of fraud to minimize losses and resolve fraud risksKeep up to date with fraud and ML/TF indicators and typologies to protect IMB and its members against new risksEducate IMB employees in relation to fraud and AML/CTF mattersImplement improvements to IMB's fraud risk and AML/CTF monitoring systems and processesProvide support to business projects as required.About you An understanding of, or experience in fraud prevention and detection in a banking and financial services environmentProven AML/CTF experience with good knowledge of KYC and enhanced customer due diligence processesSkills and knowledge associated with digital and e-commerce transactionsAccurate statistical, data analysis and reporting skills using your eye for detail to identify anomalies/issues in financial and transactional data, patterns and trendsAn inquiring mindset to probe, ask questions, investigate the anomalies and move through the process to resolutionStrong computer literacy with experience in MS Excel, WordSuperior communication and negotiation skillsThe ability to work in a high volume, high transactional back office banking environment and effectively prioritize competing work demands.Experience in working with fraud and/or AML/CTF technology platforms will be highly regardedAbout IMB IMB Bank is a leading member-owned bank offering a full range of products and services in both retail and business banking. IMB's purpose is to provide simple, competitive and authentic banking that helps our members and communities be better off and have been doing so for over 144 years. An award-winning and growing organisation, we've donated more than $12 million through our Community Foundation to over 900 projects in the communities in which we live.
As an award-winning Bank, IMB benefits include:
Great training and onboardingGenuine career pathways and opportunity to accelerate your skills and experienceA supportive culture that actively promotes diversity and inclusion and the wellbeing of our employeesDesignated wellbeing daysFriendly and professional team environmentProduct concessionsPurchased annual leave options.For further information contact Paul Sartor, Fraud/AML Operations Manager - ******. Applications close December 8, 2024. Email applications will not be accepted.
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