Part Time Customer Fraud & Scam Protection Investigator Alerts

Melbourne - Australia

Monthly Salary: Not Disclosed

Posted on: 25 days ago

Vacancies: 1 Vacancy

Job Summary

Closing date: Monday October 27 2025

Weve never been just a bank. Just like you should never be just an employee. Were united in our belief that in banking better can be bigger and together were making it happen.

It starts here. With Bendigo Bank and you.

Group Financial Crime Riskhelps to protect the Bank our customers and the communities we serve from the impacts of financial crime. An integrated department in Group Risk the function helps to design oversee deliver and champion the activities that occur across the Bank to manage the risk of financial crime.

As a Customer Fraud Protection Investigator you will actively investigate and manage external fraud and scam cases. Youll analyse transaction data to identify fraudulent activity build cases and protect our customers financial well-being.

Key responsibilities:

Being part of the Alerts team where you will investigate customer-direct and alert-driven fraud and scam activities.
Investigating Financial Crime activities generated by detection systems and / or notification reports and collecting analysing and compiling evidence as required
Work in a 24/7 operating team which gives you the opportunity to pick up additional hours across our Afternoon Evening or Weekend shifts which attracts penalty rates.

Position description:Customer Fraud & Scam Protection Investigator -

Were looking for a highly motivated individual for a part-time 9-month contract working across 24/7 shifts in our Adelaide Bendigo or Melbourne corporate office. Youll work six shifts a fortnight including one weekend.

We prioritise our people with a hybrid model and offer a supportive work environment.

What youll bring to the role

To succeed in this role wed love you to have:

A genuine interest in developing a career in Financial Crimes detection and investigation and a passion for ensuring the customer has a great experience.
Demonstrated experience in an Investigative/Fraud/Scams discipline within the banking and finance industry.
Strong analytical skills and the ability to disseminate complex information and make informed and quick decisions.
Knowledge of banking systems products services and procedures is desirable.
Customer service experience ideally over the phone and with a diverse spectrum of people.
Excellent written and oral communication skills and the ability to maintain a high level of confidentiality and discretion.
Strengths in working independently managing ambiguity and varied workloads and priorities.
Attention to detail.
Recent experience in fraud and scams or general investigations will be highly regarded.

Please note all internal candidates are required to notify their immediate leader when applying for a new career opportunity and you will be asked to acknowledge they have done so upon submission of your application.

For more information check out the Application Process for Internal Candidatespage.

We believe a diverse workforce supported by an inclusive culture is central to our success and we actively encourage applications from those who bring diversity of thought to our business. We support candidate requests for adjustment to accommodate an illness injury or disability to equitably participate in the selection process.

Still in two minds

Research suggests 60% of women and underrepresented groups might stop here even after getting as far as drafting an application. We believe that diversity makes every team stronger so even if you dont tick every box we still want to see your application!

Were making better bigger. And well get there with you.

Nows the time to set your sights even higher on the future you and the future career you deserve.

Closing date: Monday October 27 2025Weve never been just a bank. Just like you should never be just an employee. Were united in our belief that in banking better can be bigger and together were making it happen.It starts here. With Bendigo Bank and you.Group Financial Crime Riskhelps to protect the ...