Fraud & Scam officer
Great new opportunity with one of the largest banks
Scope for growth and ability to pave your pathway within the business
Highly competitive remuneration package with Hybrid working
Summary: A great opportunity to join a growing team and support customers in prevention of fraud. This position is a temporary assignment
Your New Company
Located in the heart of the CBD, this is one of Australia's largest banks. This organization is promoted for the level of support it provides their employees, their impact and safekeeping of the wider community and their dedication to providing opportunities to their customers to meet their financial goals.
They truly believe in developing and supporting their people to help build a team to drive change for their customers and the wider community.
Your New Role
You will be a passionate and motivated individual, who loves to get into the details. You will be able to work autonomously to help support and complete pre-investigation work and manual alert checks to assist with identifying and protecting them from financial fraud and crime with early detection.
In this role you will be able to think outside the box, whilst being adept in line with the bank's policies and procedures.
How you will contribute
Working with the team to complete analysis of large data sets to identify fraudulent patterns
Complete pre investigation activities
Maintain awareness and comply with all aspects of policy, procedure and statutory requirement, in order to maximize efficiency and minimize risk to the Group and its employees.
Navigate excel spreadsheets and data input
What you will bring to the team
You will have the ability to work autonomously and efficiently
You will have strong administrative skills along with the ability to work efficiently with multiple systems
Experience in fraud, risk or anti-money crime is essential, and any experience from the banking and financial services industry will be highly regarded
Proven experience in Excel and operating high detailed spreadsheets
You will be resilient and have excellent ability to communicate both verbally and digitally
You will be naturally inquisitive, have an analytical mindset and enjoy problem solving
Benefits for you
A supporting and rewarding work culture
Flexible working hours and arrangements
Career growth opportunities
If you're ready to expand your career and join a highly reputable company, press APPLY NOW, or email your resume to ******
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
skills
A great opportunity to join a growing team and support customers in prevention of fraud.
qualifications
customer service
previous experiance in Fraud and Scams
education
Secondary School/High School