Financial Crime Investigator
Core
Investigate fraud, scams, and financial crime (money laundering, sanctions, tax evasion) by analyzing transactions, gathering evidence, and interviewing customers to determine what has happened and prevent future incidents.
Role type
Financial Crime Investigator (IC)
Builds
Evidence-based decisions and insights to strengthen Westpac's financial crime control environment
Domain
Banking / Financial Services / Financial Crime
Deliverable
client delivery
Required skills
investigative thinking, pattern recognition, evidence analysis, customer interviewing, fraud risk knowledge, trend identification, sound judgement, resilience
Preferred skills
relevant qualification in IT, Law, Commerce, or Criminology, ACAMS or ACFE certification
Responsibilities
Manage investigations from initial assessment to final outcome; analyze transactions and account activity; interview customers and relevant parties; identify emerging fraud trends and gaps in controls; collaborate with internal and external agencies
Seniority
Mid-level IC
