About the role
Job Description
Now, about this opportunity…
In this role, you'll be part of Judo's Fraud and Financial Crime team, helping to identify, investigate and manage economic crime risks across the business. You'll work closely with teams across Customer, Operations, Product and Risk, taking ownership of investigations and contributing to initiatives that strengthen Judo's fraud and financial crime capability.
If that excites you, this just might be your dream job:
* Conduct end-to-end investigations into fraud and financial crime events and alerts. * Assess customer activity and transactional behaviour to identify potential financial crime risks. * Prepare high-quality Suspicious Matter Reports (SMRs) and other investigation outcomes. * Engage with customers and internal stakeholders to gather information and support investigation outcomes. * Analyse data and emerging trends to identify risks and opportunities for control improvement. * Lead and support initiatives that enhance fraud and financial crime processes, controls and capabilities. * Contribute to the ongoing development of monitoring, detection and investigation practices. * Maintain accurate records and documentation to support regulatory and internal requirements.
Qualifications
You’ll likely bring:
* Experience in Financial Crime, Fraud, AML/CTF investigations or a related discipline. * Strong analytical and investigative skills with the ability to make sound risk-based decisions. * Experience managing investigations from commencement through to resolution and owning outcomes. * Excellent communication and stakeholder management skills. * A proactive approach to problem solving and continuous improvement. * Curiosity, adaptability and a willingness to learn.
If you don’t meet every requirement, we still encourage you to apply – your experience, mindset and potential matter to us.
Additional Information
Why you’ll love working at Judo:
* Two Weeks of Additional Leave Every Year * Paid Volunteer Leave * Our signature Judo induction experience * Big Life Event Leave * Holistic Health & Wellbeing Offerings designed to support your best life, including access to GPs, nutritionists, coaches and psychologists via our partner, CU Health * Working from Home Setup Allowance * Flare Benefits & Discounts - access to a wide range of everyday savings and perks * Freedom to work flexibly with flexible work options including hybrid working * Equal access to Company Paid Parental Leave – up to 20 weeks * Education Assistance
Judo is proud to be an inclusive workplace where everyone is valued and can feel that they belong. We welcome applications from people of all backgrounds, experiences and identities.
Please no agencies! We maintain a preferred panel, and kindly request no unsolicited contact. We do not hold any responsibility for dispute over candidate ownership if you have not been engaged directly.
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