Title: Title: Technical Product Owner - Fraud and Financial Crime Technology Location: Melbourne Australia Job Description: "It begins at Bendigo Bank" 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. About the opportunity We are looking for a skilled Technology Product Owner to lead our Fraud and Financial Crime technology team. In this role, you will be pivotal in shaping the technical roadmap and managing the product backlog to protect our customers and the bank from financial crime. You will collaborate closely with various teams, including Financial Crime, Data Platforms, and Engineering, to enhance our detection systems and ensure they meet strategic and regulatory needs. The ideal candidate will bring a wealth of experience in the AML/CTF and Fraud landscape, a strong understanding of big data environments, and proven experience in a Product Owner role. If you are a strategic thinker with excellent communication skills and a passion for technology, we would be delighted to hear from you. In this role you'll get to… - Define and execute a robust technical roadmap for Fraud and Financial Crime platforms, aligning engineering efforts with business strategy and regulatory requirements - Drive the continuous improvement of Fraud and Financial Crime platforms and oversee system health and the requirement for low-latency / high-accuracy processing. - Own and prioritise the product backlog translating high level business requirements into detailed user stories - Partner with Financial Crime, Data Platforms and Engineering teams to ensure technical changes are operationally viable, meet compliance requirements and align with the technical roadmap. What you'll bring to the role To be successful in the role you will have: - Experience within the AML/CTF and Fraud landscape with a deep understanding of platforms used to support Know Your Customer (KYC), Sanctions Screening and Fraud detection. - Experience with big data environments with a strong understanding of data pipelines, data quality and lineage standards. - Experience in a Product Owner or similar role, with a strong understanding of Agile principles, backlog management, and roadmap development. - Familiarity with the Australian financial services regulatory landscape is highly desirable. - Excellent communication skills, with the ability to articulate complex technical concepts to both technical and non-technical stakeholders. 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? Our flexible work options are designed to suit your life. We offer flexible work options that put our people first. - Health and well-being support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP) for you and your immediate family members. - Take your learning to the next level through opportunities like our corporate university 'BEN U' or at an external provider of your choice. We're making better, bigger. And we'll get there with you Could you be our newest team member? Now's the time to set your sights even higher - on the future you and the future career you deserve. Please note shortlisting and interviews may take place prior to the advertised close date, so don't delay apply now! 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. 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 love the support recruitment agencies give our businesses every day, however, we have got this. Our superstar talent advisors will reach out to our fabulous panel if we need a helping hand.

• Ensure compliance with current AML and Sanctions regulations and other relevant legislation; • Conduct account investigations and research in an effort to address any account irregularities; • Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate; • Adhere to all policies and procedures; • Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.

What you’ll do: The Ohio Attorney General's Office is currently seeking a public minded individual for Crime Scene Technician vacancy in the Bureau of Criminal Investigation (BCI) Section within the Crime Scene Unit (Northwest). This position will primarily be designated for remote working. There may be in person requirements for training and operational needs. The headquarter location is London, OH. The Bureau of Criminal Investigation, known as BCI, houses the state’s official crime lab and identification services serving all of Ohio, as well as the criminal justice community. BCI also provides expert criminal investigative services to local, state, and federal law enforcement agencies upon request. With offices throughout the state, BCI stands ready to respond 24/7 to law enforcement agencies’ needs. Staff at BCI work every day to provide the highest level of service. This includes special agents who are on call 24/7 to offer investigative assistance to law enforcement, knowledgeable scientists and forensic specialists using cutting-edge technology to process evidence to bring criminals to justice, and criminal intelligence analysts and identification specialists who help local law enforcement solve cases. Experienced special agents, forensic scientists, and other law enforcement experts’ staff BCI’s three main divisions: 1) Identifications 2) Investigations and 3) Laboratory. The successful candidate must reside in or be willing to relocate within 90 days to one of the following counties: Allen, Auglaize, Darke, Hancock, Hardin, Logan, Marion, Mercer, Putnam, Shelby, Van Wert, Wyandot counties. The duties for this position include, but are not limited to, the following: - Distinguishes the full range of the color spectrum in order to visually and physically examine and investigate all types of crime scenes including, but not limited to: burglaries, vehicle crimes, thefts, assaults, abuse, thefts, criminal damage, officer involved critical incidents and death investigations, for the recognition, collection and preservation of physical evidence such as latent fingerprints, shoe prints and tire tracks, body fluids (such as blood), hair and fibers, weapons and other materials in sometimes stressful and unpleasant environments. - Utilizes a two-way radio, MDC, and phone in order to communicate with diverse groups of people, both verbally and in writing, often under stressful circumstances. - Handles situations tactfully with co-workers and citizens while demonstrating mutual respect for people of all levels. - Answers questions to a variety of inquiries over the phone and in person, to provide information on policies, procedures, and resolve questions or problems related to area of assignment. - Conducts area searches on foot or in a vehicle. - Recovers, unloads and impounds firearms and other weapons using sound safety precautions. - Recovers, transports, and impounds various types of evidence, including, but not limited to human remains. - Measures and makes advanced mathematical calculations and diagrams complex crime scenes. - Prepares and utilizes presumptive tests, various chemicals, powders, compounds and casting materials used in a forensic laboratory, preserving techniques as required. - Photographs various types of crime scenes and evidence, as well as postmortem examinations. - Utilizes specialized equipment and procedures to determine the presence of body fluids and to collect body fluids, hair, fibers, gunshot residue and other trace evidence and materials. - Dusts for and completes lifts for fingerprints. - Casts shoe impressions and other evidence preserving techniques as required. - Conducts interviews to gain relevant information for crime scene investigations or other investigations as necessary. - After compiling all the necessary information for the assigned crime scene investigation, enters the detailed information into a computerized report writing program using appropriate grammar, punctuation, and report writing styles. - Drives to crime scenes to conduct investigations using a state issued vehicle from residential office or other agreed upon location. - May be required to testify in court in connection to scenes processed and evidence collected and preserved. - May provide specialized field training and/or training in crime scene preservation to Police Officers, Police Aides and citizens. - May render an opinion and draw conclusions utilizing skills in a respective subdiscipline such as footwear comparisons, bloodstain pattern interpretation and bullet trajectory paths. - Completes and passes annual proficiency testing in various aspects of crime scene processing. - Completes and passes competency testing as required. - Required to carry a firearm. - Performs other duties as assigned. Completion of bachelor’s degree in forensic science or in a field related to crime scene investigation; 2 years of experience in crime scene investigation; valid driver’s license. -Or equivalent of Minimum Class Qualifications for Employment noted above. Job Skills: Investigation, Critical Thinking, Collaboration, Decision Making, Attention to Detail, Confidentiality

• Own and drive the overall fraud prevention and AML strategy across fiat and crypto • Design strategies across the full lifecycle: onboarding, login, fiat deposits/withdrawals, trading, and crypto transfers • Identify and mitigate risks such as payment fraud, account takeover, mule activity, scams, and money laundering • Build unified strategies that connect user behavior, transaction activity, and fund flows (fiat + on-chain) • Balance risk control with user experience and operational efficiency • Design and optimize risk strategies for fiat on-ramp and off-ramp flows (bank transfers, e-wallets, payment rails) • Monitor and assess incoming and outgoing fiat transactions for fraud and AML risks • Define review, approval, and escalation mechanisms for high-risk transactions • Work closely with payment partners and internal teams to manage risk exposure • Analyze and trace end-to-end fund flows across fiat and crypto • Identify suspicious patterns such as layering, structuring, mule networks, and fraud-linked flows • Make or guide decisions on account-level actions (e.g., allow, block, restrict, freeze, escalate) • Build frameworks for consistent and explainable risk decision-making • Leverage and optimize Elliptic to strengthen on-chain monitoring and AML capabilities • Translate blockchain intelligence into actionable risk strategies (e.g., scam flows, high-risk wallets) • Integrate Elliptic signals into internal systems for automated decision-making • Evaluate other tools (e.g., Chainalysis, TRM) where needed • Lead the design of scalable risk infrastructure, including rule engines, decision engines, and case management systems • Build unified systems that support fraud, AML, and fund flow monitoring • Drive real-time decisioning and reduce reliance on manual processes • Identify emerging fraud and AML typologies using data analysis • Define and track key metrics (fraud loss, detection rate, false positives, operational efficiency) • Implement testing frameworks (A/B testing, rule tuning, segmentation) • Build and lead teams across risk strategy, fraud operations, and AML operations • Work closely with PH Risk & AML team for execution and local alignment • Partner with Product, Engineering, Compliance, and Operations globally