Fraud And Scams Officer

Our client is seeking a Fraud and Scams Officer to join their Corporate Services Division. This role is pivotal in protecting customers and the business from fraudulent activities.

12-month initial contract with potential permanent conversion Hybrid work from home after training Extensive knowledge of Fraud & Scams or AML and KYC Responsibilities: Handle inbound and outbound calls to and from customers regarding suspected fraudulent activities and scams. Investigate and resolve cases of fraud and scams by gathering information, documenting findings. Liaise with internal fraud teams and external stakeholders when necessary. Assist in identifying patterns of fraudulent behaviour, ensuring early detection. Follow established fraud prevention procedures, ensuring compliance with regulatory and security standards. Provide clear communication and updates to customers throughout the resolution process. Identify opportunities for improving fraud detection and prevention processes. Requirements: Experience within banking or financial services (desired). Previous experience within Financial Crime, Fraud, Scams or investigations in general. Prior customer service experience including call handling. Investigative mindset and strong analytical skills. Critical thinking ability to interpret information and make decisions. Comfortable working independently managing your own case load. Computer literacy with ability to work with multiple systems with ease. Aboriginal and Torres Strait Islander Peoples are encouraged to apply.
To apply please click apply or call Maggie Bartley on +61 2 8289 3147 for a confidential discussion.
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