Scott Casey Email
Strategic Fraud Analyst @ Greater Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Scott Casey Location
- Newcastle, NSW, AU
Scott Casey Work
- Strategic Fraud Analyst @ (December 2008 - Present)
- Investigations Manager @ (June 2005 - October 2008)
- Investigations Team Leader @ (April 2003 - June 2005)
- Investigator @ (October 2000 - April 2003)
- Operations Officer @ NSW Ministry of Transport (March 1998 - October 2000)
- Detective Senior Constable @ (January 1985 - February 1998)
- Diver and Sat Tech @ Taylor Diving & Salvage (January 1983 - January 1984)
- Diver @ (June 1981 - November 1983)
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 1 emails on RocketReach.
Looking for a different Scott Casey?
Find contact details for 700 million professionals.
Others Named Scott Casey
Scott Casey
Chief Operating Officer
Saint Simons Island, GA, US
Scott Casey
Vice President, Sales
Trabuco Canyon, CA, US
Scott Casey
CEO and President
Memphis, TN, US
Scott Casey
CFO
Tampa, FL, US
Scott Casey
President
Indianapolis, IN, US
Scott Casey
Owner and President
Exton, PA, US
Scott Casey
Chief Sales Officer - USA and Canada
Kirkland, WA, US
Scott Casey
Chief Technology Officer
Sydney, NSW, AU
Scott Casey
Region Vice President
Atlanta, GA, US
Top Greater Bank Employees
Quynh Hoang
Technology Owner (CTO) - Digital Transformation
Sydney, NSW, AU
Nick van Baal
Mobile Lending Specialist
Parkwood, QLD, AU
Zoran Kirkovski
Software Developer
Newcastle, NSW, AU
Amy Bowd
Senior Marketing and Campaign specialist
Newcastle, NSW, AU
Kate Russell
Human Resource Advisor
Newcastle, NSW, AU
Matthew Scully
Transaction Services Manager
Newcastle, NSW, AU
Brendan White
Mobile Lending Manager
Wollongong, NSW, AU
Barbara Oakley
Payroll Manager
Newcastle, NSW, AU
Mirella Liddell
Manager - Regulatory Compliance
Newcastle, NSW, AU
Steve Goverd
Partnership Manager
Newcastle, NSW, AU
Scott Casey
Strategic Fraud Analyst
Newcastle, NSW, AU
Simon Kachel
Head of Human Resources
Newcastle, NSW, AU
Thomas MacNeil
Software Developer
Newcastle, NSW, AU
Geoffrey Liu
Enterprise Architect
Sydney, NSW, AU
Garratt Stone
Operational and Emerging Risk Manager
Newcastle, NSW, AU
Jessica Burgoyne
Head of Customer Contact Centre
Newcastle, NSW, AU
Jacqueline Jones
CSO
Salamander Bay, NSW, AU
Dave Crews
Accounting Manager - Finance
Newcastle, NSW, AU
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co