Shazli Arshad
Fraud Officer at Teachers Mutual Bank Limited | Redfern, New South Wales, Australia
Shazli Arshad’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
ContactOut Insights • AI Generated
Shazli Arshad serves as a Fraud Officer at Teachers Mutual Bank Limited, managing risk assessment and fraud claims within the Australian banking sector. Holding a degree from the University of Management and Technology, they leverage their academic background to protect an institution that oversees more than $10 billion in assets across five dedicated member divisions. Their daily responsibilities center on investigating suspicious transactions and implementing preventive measures that safeguard the bank’s customer-focused operations.
BEST APPROACH TO REACH Shazli Arshad
Reach out via personal email with a concise introduction highlighting how your solution optimizes fraud claims processing and directly supports the risk mitigation strategy currently deployed at Teachers Mutual Bank.
Customer Service Representative at PFD Food Services Pty Ltd in December 2017 - Present
Fraud Officer at Teachers Mutual Bank Limited in June 2024 - Present
Fraud Officer at Police Bank Ltd. in May 2023 - November 2024
Mortgage Loan Officer at Police Bank Ltd. in November 2022 - May 2023
Settlement Officer at Australian Military Bank Ltd in November 2021 - November 2022
Mortgage Operations Officer at Perpetual Limited in October 2020 - November 2021
University of Management and Technology - UMT, Bachelor of Engineering - BE, October 2026
Teachers Mutual Bank Limited is one of the largest customer owned banks in Australia. We are passionate about helping our members secure their financial futures through exceptional member support and superior banking products. We’re proudly Australian with more than 230,000 members and over $10 billion in assets. We have five divisions: Firefighters Mutual Bank, Health Professionals Bank, Teachers Mutual Bank, UniBank and our digital bank, Hiver Bank. No matter how much we grow, we will continue to stay true to our roots. For more information about Teachers Mutual Bank visit: www.tmbank.com.au For more information about Firefighters Mutual Bank visit: www.fmbank.com.au For more information about Health Professionals Bank visit: www.hpbank.com.au For more information about UniBank visit: www.unibank.com.au For more information about Hiver visit: www.hiver.bank
Discover more about Teachers Mutual Bank Limited
Systems Accountant at Teachers Mutual Bank Limited
Systems Accountant at Teachers Mutual Bank Limited
(October 2020 – Present)
Technology Executive | Strategic Transformation | Cyber Resilience | Board-Ready Leader
Head of Technology Operations & Service Delivery at Teachers Mutual Bank Limited
(September 2023 – Present)
Head of Internal Audit at Teachers Mutual Bank Limited
Head of Internal Audit at Teachers Mutual Bank Limited
(May 2025 – Present)
Head of Financial Crime
Head of Financial Crime at Teachers Mutual Bank Limited
(June 2024 – Present)
Sales, marketing and advisory.
Account Relationship Manager at TAYGA
(Aug 2022 – Present)
Technology & Data Leader | Governance & Strategy Expert | Leadership & Change Management | Growth & Innovation | Fintech-Data-ICT | Driving Innovation & Applying Technology to Business Strategies
Joined the ASX Refinitiv Charity Foundation Board in February 2022 and became the Chair in September 2023.
In this role Dan is accountable for the effective governance of all of the Foundation's activities, including fundraising, allocation of funds and management of the spon...
What is Shazli Arshad email address?
Email Shazli Arshad at [email protected] and [email protected]. This email is the most updated Shazli Arshad's email found in 2026.
How to contact Shazli Arshad?
To contact Shazli Arshad send an email to [email protected] or [email protected]. (updated on December 09, 2025)
What company does Shazli Arshad work for?
Shazli Arshad works for Teachers Mutual Bank Limited.
What is Shazli Arshad's role at Teachers Mutual Bank Limited?
Shazli Arshad is Fraud Officer
What industry does Shazli Arshad work in?
Shazli Arshad works in the Banking industry.
