Horizon Threat Detection Lead - Financial Crime Intelligence

Bendigobank; Melbourne; On-site; AUD 180,000 - 240,000; Full time

Benefits offered by this job

Flexible work options

Health and wellbeing support

BEN U corporate university

Job summary

Bendigo Bank in Melbourne is seeking a Senior Manager Horizon Threat Detection to lead the Financial Crime Intelligence Unit's horizon scanning and detection strategy. You will translate complex threat landscapes into actionable insights for detection models and risk management.

You will collaborate with analytics, typologies and operations teams, leveraging external intelligence to continuously enhance proactive risk identification and industry engagement.

Qualifications

• Experience in financial crime intelligence, analytics, or strategic risk roles.
• Deep knowledge of financial crime trends and global typologies.
• Proven senior contributor with thought leadership and cross-functional influence.
• Strong analytical skills using external intelligence and threat environments.
• Experience in regulated banking environments.

Responsibilities

• Lead horizon threat detection capability and drive continuous improvement.
• Develop forward-looking financial crime intelligence and horizon scanning.
• Translate emerging threats into actionable detection insights.
• Represent Bendigo Bank in industry forums and interbank networks.
• Collaborate with analytics teams to enhance detection scenarios.
• Harness external intelligence sources to strengthen proactive risk identification.
• Partner with risk and typologies teams to embed threats into defense.

Skills

Financial crime analytics

Horizon threat detection

Stakeholder engagement

Regulatory environment experience

Leadership

Strategic risk

Education

Tertiary qualifications in Law/Criminology/Intelligence

ACAMS

AFCS

Job description

Bendigo Bank in Melbourne is seeking a Senior Manager Horizon Threat Detection to lead the Financial Crime Intelligence Unit's horizon scanning and detection strategy. You will translate complex threat landscapes into actionable insights for detection models and risk management.

You will collaborate with analytics, typologies and operations teams, leveraging external intelligence to continuously enhance proactive risk identification and industry engagement.