JN

Jason N.

Financial Crime & Risk Manager at Shift

Jason N. has a diverse work experience spanning multiple companies and roles. Jason is currently serving as a Financial Crime & Risk Manager at Shift since September 2022. Prior to this, Jason worked at OFX, initially as a Senior Fraud Associate from April 2015 to May 2016, then as a Fraud Risk Manager from June 2016 to February 2018, and finally as the Head of Fraud Risk Management from February 2018 to September 2022. Before joining OFX, they were a Fraud Analyst at Capital Finance (Westpac Banking Corporation) from January 2014 to April 2015 and at Capital Finance (Lloyds International) from September 2013 to December 2013. Jason also worked as a Fraud Officer at Westpac from September 2009 to September 2013 and in various roles at St George Bank from December 2007 to November 2009. Jason started their professional career as an Account Manager at Telstra from November 2006 to November 2007.

Jason N. has completed a Certificate III in Investigative Services from TAFE in 2012. Additionally, they have obtained the Certified Fraud Examiner (CFE) certification from the Association of Certified Fraud Examiners (ACFE) in August 2018. Jason also holds a certification as a Certified Fraud Examiner from the same institution, although the specific date of obtaining this certification is not mentioned.

Links

Previous companies

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Timeline

  • Financial Crime & Risk Manager

    September, 2022 - present