Ben Verhoef Email
Scams Portfolio Lead, Customer Protection @ ANZ
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Ben Verhoef Location
- Melbourne, VIC, AU
Ben Verhoef Work
- 2025 -now Scams Portfolio Lead, Customer Protection @
- 2023 -2025 Australia Investigations Lead, Group Integrity @
- 2021 -2023 Manager, Group Integrity @
- 2018 -2021 Senior Investigator, Group Integrity - Complex Investigations @
- 2017 -2018 Lead Investigator, Group Investigations - Enterprise @
- 2014 -2017 Senior Investigator, Group Investigations @
- 2010 -2014 Merchant Fraud Manager @
- 2008 -2010 Merchant Fraud Analyst @
- 2007 -2008 Card Fraud Analyst @
- 2021 -2023 Director @ Association of Certified Fraud Examiners, Melbourne Chapter
- 2005 -2006 Regional Assest Protection Manager @
- 2004 -2005 Assest Protection Officer @
- 2000 -2004 Duty Manager @
Ben Verhoef Education
- Association of Certified Fraud Examiners
Certified Fraud Examiner (CFE) (Fraud/Investigation)
2015-2015 - International security training academy
Certificate III in Investigative Services (Investigations)
2007-2007 - Swinburne University of Technology
Bachelor of Business (Management)
2000-2002 - ACAMS
CAMS Certificate (AML/CTF)
Ben Verhoef Summary
- Ben Verhoef, based in Melbourne, VIC, AU, is currently a Scams Portfolio Lead, Customer Protection at ANZ. Ben Verhoef brings experience from previous roles at ANZ. Ben Verhoef holds a 2015 - 2015 Certified Fraud Examiner (CFE) in Fraud/Investigation @ Association of Certified Fraud Examiners. Ben Verhoef has 1 emails on RocketReach.
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