Investigator
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Job Location:
Parramatta - Australia
Monthly Salary:
Not Disclosed
Posted on:
2 hours ago
Vacancies:
1 Vacancy
Job Summary
Whats the role
Youll be part of our Financial Crime Surveillance team working on major investigations that protect our customers and community from financial crime. This full-time permanent role is based in Parramatta with hybrid working options to give you flexibility.
Your focus will be on investigating complex financial crime matters ensuring compliance with legislation and internal policies and delivering clear actionable recommendations / outcomes. Youll collaborate with stakeholders across the business and external agencies manage sensitive information and contribute to continuous improvement initiatives that strengthen our processes. If you love problem-solving and have an investigative mindset this is your chance to make a real impact.
What do I need
Were looking for someone with similar experience who has a genuine passion for financial crime is mature-minded and fast acting. Youll have a curious mindset and the confidence to challenge when needed always striving to uncover the truth and deliver the right outcomes.
- Strong analytical and critical thinking skills with an investigative approach
- Ability to interpret legislation and apply policies and procedures
- Experience managing confidential information and producing clear reports
- Excellent written & verbal communication skills to engage stakeholders and build relationships
- A proactive attitude and commitment to continuous improvement
Why join us
Were obsessed with becoming our customers #1 banking partner for life and were looking for people who are passionate about helping us achieve that goal.
In return were committed to making Westpac the best place to work in the country. Here are just a few of the ways were already doing that:
Special offers on banking products and discounts from top brands including generous employee-only mortgage rates!
Flexible work arrangements to help you achieve a greater work/life balance and a variety of leave options including Culture Lifestyle and Wellbeing leave.
Tailored learning and development opportunities to help your grow your career within the bank.
Lots of opportunities to give back to the Community by getting involved in our many volunteering initiatives
Create your future today
To get started simply click on the APPLY or APPLY NOW button.
Were all about creating a supportive and inclusive community. We welcome everyone no matter your age gender background or abilities. We also provide additional support to welcome our veterans Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process you can find out more information and additional contact details by visiting thePeople with Disability and/or needing Accessibility Requirements page on our website.
Key Skills
- Epidemiology
- Public Health
- Bank Secrecy Act
- Bioinformatics
- Fraud
- Genetics
- Interviewing
- Law Enforcement
- Qualitative Research Interviewing
- Research Experience
- Next Generation Sequencing
- Writing Skills
About Company
Westpac has a long and proud history as Australia's first and oldest bank. It was established in 1817 as the Bank of New South Wales under a charter of incorporation provided by Governor Lachlan Macquarie. In October 1982 it changed its name to Westpac Banking Corporation following th ... View more
