Are you passionate about combating fraud and protecting individuals from scams? We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank in Bedford Park, commencing on Monday 12th October ****. In this role, you will play a crucial part in identifying, investigating, and providing service to customers who are experiencing suspicious or fraudulent activities on their banking products.
Key Responsibilities
Inbound and outbound calls from customers in relation to card and digital fraud, scams, merchant fraud and any dispute matters
Provide guidance and support to individuals who have been victims of fraud
Monitor phone, internet banking, credit card, cheque, merchant fraud and transactional alerts for fraud and scam activity
Create scam and fraud files for case management
Refund and recover funds
Reporting fraudulent customers to regulatory bodies
Follow compliance and regulation protocols
Analyse data to identify patterns and trends related to fraudulent activities
About you:




Previous experience in fraud investigation or a related field
Investigative mindset
Empathetic nature
Ability to work both autonomously and in a team workplace
Strong analytical skills and attention to detail
Excellent communication and interpersonal abilities
Ability to work across a 6am - midnight roster
What We Offer:
Competitive pay rate of $45+ per hour + superannuation
Comprehensive training with ongoing support
Hybrid work model after 6 months
Opportunities for professional development and growth
Attractive discounts and perks that come with working for a Big 4 Bank!
If you are committed to making a difference and have a keen eye for detail, we want to hear from you!
we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all.
We actively encourage applications from any background.
#J-*****-Ljbffr

📌 Fraud & Scams Officer (Adelaide)
🏢 Randstad
📍 Adelaide