Tracey O'Keefe

Fraud Risk Manager at Auswide Bank Ltd

Tracey O'Keefe is a seasoned professional in fraud risk management with extensive experience in the financial sector. Currently serving as a Fraud Risk Manager at Auswide Bank Ltd since August 2017, Tracey previously held various roles at Suncorp Group from February 1999 to June 2017, including Senior Investigator in Internal Fraud and AML, Acting Team Leader for Group Investigations, Investigator, and Cheque & Dishonour Officer. Tracey O'Keefe holds a Master's degree in Criminology from Griffith University.

Location

Brisbane, Australia

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Auswide Bank Ltd

Auswide Bank Ltd is engaged in raising of funds and the provision of finance for housing, personal loans and business banking. The Company offers banking services, personal deposit accounts, business accounts, special entity deposit accounts, term deposits, home loans and line of credit access accounts and insurance, among others. The Company's personal offerings include home loans, personal loans, credit cards, term deposits, superannuation and insurance. Its loan portfolio includes home renovation loans, wedding loans, boat loans, holiday loans, motor home loans, and caravan or trailer loans. Its business offerings include business term loan, business overdraft, business line of credit and commercial vehicle and equipment finance, among others. Its Insurance range includes trades and services pack, office pack, farm insurance and travel insurance. It operates principally within the states of Queensland, New South Wales and Victoria.


Industries

Employees

201-500

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