Scott Casey Email
Strategic Fraud Analyst @ Greater Bank
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Scott Casey Location
- Newcastle, NSW, AU
Scott Casey Work
- 2008 -now Strategic Fraud Analyst @
- 2005 -2008 Investigations Manager @
- 2003 -2005 Investigations Team Leader @
- 2000 -2003 Investigator @
- 1998 -2000 Operations Officer @ NSW Ministry of Transport
- 1985 -1998 Detective Senior Constable @
- 1983 -1984 Diver and Sat Tech @ Taylor Diving & Salvage
- 1981 -1983 Diver @
Scott Casey Education
- Maitland Boy's High 1970-1973
Scott Casey Skills
- Sanction
- Securities
- Internal Investigations
- Police
- Quality Auditing
- Project Delivery
- Underwriting
- Risk Management
- Investigation
- Private Investigations
- Fraud Detection
- Surveillance
- Process Improvement
- Anti Money Laundering
- Financial Services
- Criminal Law
- Retail Banking
- General Insurance
- Financial Risk
- AML
- Insurance
- Claim
- Risk Assessment
- Analysis
- Operational Risk
- KYC
- Enterprise Risk Management
- Leadership
- Governance
- Stakeholder Management
- Policy
- Corporate Governance
- Operational Risk Management
- Evidence
- Program Management
- Certified Fraud Examiner
- Forensic Accounting
- Credit Cards
- Security Management
- Forensic Analysis
- Expert Witness
- Criminal Investigations
- Internal Audit
- Security Awareness
- Online Fraud
- Financial Institutions
- Claims Management
- Credit Card Fraud
- Consumer Lending
Scott Casey Summary
- Scott Casey, based in Newcastle, NSW, AU, is currently a Strategic Fraud Analyst at Greater Bank. Scott Casey brings experience from previous roles at nib Health Funds, IAG and NSW Ministry of Transport. Scott Casey holds a 1970 - 1973 Maitland Boy's High. With a robust skill set that includes Sanction, Securities, Internal Investigations, Police, Quality Auditing and more. Scott Casey has 3 emails on RocketReach.
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