Accounting Body®
SB

Financial Crime Specialist

Suncorp Bank

Sydney, Sydney Region · Australia

Salary not listed
Level
Mid-level
On site or Remote
On-site
Posted
Yesterday

About this role

Description Protect customers and the organisation from scams and financial crime Build specialist expertise across fraud, investigations and compliance. Brisbane / Sydney / Melbourne About the Role Join the Fraud and Intelligence team to help detect, prevent and reduce financial crime across insurance products. You will investigate complex activity, analyse data and identify trends, anomalies and emerging threats. Your insights will support timely regulatory reporting, effective case managemen…

This is a summary. The employer's full description, including requirements and benefits, is on their own listing.

Posted 13 September 2026 · Expires 13 October 2026