Job Description
Full Time & Part Time Customer Fraud & Scam Protection Investigator - Alerts
Job ID:  947
Business Unit:  Compliance & Financial Crime Risk
Job Family:  Risk & Compliance
Category:  Risk, Compliance & Audit
Location:  Adelaide, SA, AUS, 5000
| Bendigo, VIC, AUS, 3550
| Melbourne, VIC, AUS, 3000
Employment Type:  Maximum Term
Employee Class:  Part Time
Closing Date:  29/05/2026

We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen.

 

It starts here. With Bendigo Bank… and you.

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, collecting, analysing and compiling evidence as required
  • Work in a 24/7 operating team, which gives you the opportunity to pick up additional hours across our Afternoon, Evening or Weekend shifts, which attracts penalty rates.

 

 

Are you a highly motivated and flexible individual looking for a role with a predictable schedule? We have multiple exciting opportunities for you to join our team on either a part time or full time, 12-month contract!

We are seeking dedicated individuals to work in our vibrant corporate offices in Adelaide, Bendigo, or Melbourne. This role operates within our 24/7 team, and you will work a variety of set shifts across days, evenings, and weekends, giving you a consistent and planned roster.


We prioritise our people with a hybrid model of minimum two days per week based out of our Head Office/Regional Office locations.




To succeed in this role, we’d love you to have:

 

  • A genuine interest in developing a career in Financial Crimes detection and investigation, and a passion for ensuring the customer has a great experience.
  • Demonstrated experience in an Investigative/Fraud/Scams discipline within the banking and finance industry.
  • Strong analytical skills and the ability to disseminate complex information and make informed and quick decisions.
  • Knowledge of banking systems, products, services and procedures is desirable.
  • Customer service experience, ideally over the phone, and with a diverse spectrum of people
  • Excellent written and oral communication skills and the ability to maintain a high level of confidentiality and discretion.
  • Strengths in working independently, managing ambiguity and varied workloads and priorities.
  • Attention to detail.
  • Recent experience in fraud and scams or general investigations will be highly regarded

 

So, why work with us?

Want big impact that matters? Here, you’ll know your work directly benefits the customers and communities we all serve.

Want to be more than just a number? Join a team that truly values you – and that gets more and more diverse every day.

Want career opportunity AND flexibility? Achieve both here, where we know that balance and progression go hand in hand.

 

You’ll also get access to a great range of benefits, including:

  • Hybrid work? Flexible hours? A compressed work week? Flexibility means different things for different people and our flexible work options are designed to suit your life.
  • Health and wellbeing support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP) for you and your immediate family members.
  • Opportunities to take your learning to the next level through our corporate university ‘BEN U’ or at an external provider of your choice

 

Still in two minds? 

 

Research suggests 60% of women and underrepresented groups might stop here, even after getting as far as drafting an application. We believe that diversity makes every team stronger, so even if you don’t tick every box we still want to see your application!

 

We’re making better, bigger. And we’ll get there with you.

We believe a diverse workforce supported by an inclusive culture is central to our success, and we actively encourage applications from those who bring diversity of thought to our business. We support candidate requests for adjustment to accommodate an illness, injury or disability to equitably participate in the selection process.

 

We are committed to responding to all candidates. Please note shortlisting and interviews may take place prior to the advertised close date, so don't delay: apply now!

 

Applications close Friday 29 May 2026