Part Time

Part Time Customer Fraud & Scam Protection Investigator

Posted by Bendigo and Adelaide Bank • Adelaide, South Australia, Australia

📍 Adelaide, South Australia 🕒 March 01, 2026

About the Role

Closing date: 8th March, 2026


It starts here. With Bendigo Bank… and you.


Group Financial Crime Risk helps 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. You'll 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, analysi...
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