job description
Join ANZ as a Wholesale Digital Fraud Officer and become a key player in safeguarding our digital banking ecosystem. In this critical role, you will help protect ANZâs reputation and financial integrity by detecting, investigating, and mitigating cyber fraud risks in our wholesale banking operations. Based in the vibrant regions of Bali, youâll work with a global team to implement cutting-edge fraud prevention strategies, ensuring secure transactions for our corporate and institutional clients.
ANZ is committed to fostering a diverse and inclusive workplace where innovation thrives. If you are passionate about cybersecurity, fraud detection, and making a tangible impact in the financial sector, this is your opportunity to grow with a leading international bank.
Responsibility
- Monitor and analyze digital transactions to detect suspicious activities and potential fraud in wholesale banking.
- Investigate fraud alerts and escalate high-risk cases to senior management for further action.
- Collaborate with cross-functional teams to enhance fraud detection tools and processes.
- Develop and implement fraud prevention strategies tailored to ANZâs wholesale digital banking platforms.
- Conduct regular risk assessments and recommend improvements to mitigate vulnerabilities.
- Prepare detailed reports on fraud trends, incidents, and resolution outcomes.
- Stay updated on emerging cyber threats and industry best practices in fraud prevention.
- Provide training and guidance to internal teams on fraud awareness and compliance protocols.
Qualifications
- Bachelorâs degree in Finance, Cybersecurity, Criminal Justice, or a related field.
- Minimum of 3 years of experience in fraud detection, cybersecurity, or financial crime prevention.
- Strong analytical skills with the ability to interpret complex transactional data.
- Familiarity with fraud detection tools, AML (Anti-Money Laundering) regulations, and cybersecurity frameworks.
- Excellent communication skills to articulate findings and recommendations to stakeholders.
- Certifications such as CFE (Certified Fraud Examiner) or CISSP (Certified Information Systems Security Professional) are a plus.
- Ability to work in a fast-paced environment and handle sensitive information with discretion.
- Proficiency in English; additional languages are an advantage.