Job Description
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.
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Key Responsibilities
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Inbound and outbound calls from customers in relation to card and digital fraud, scams, merchant fraud and any dispute matters
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Provide guidance and support to individuals who have been victims of fraud
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Monitor phone, internet banking, credit card, cheque, merchant fraud and transactional alerts for fraud and scam activity
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Create scam and fraud files for case management
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Refund and recover funds
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Reporting fraudulent customers to regulatory bodies
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Follow compliance and regulation protocols
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Analyse data to identify patterns and trends related to fraudulent activities
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About you:
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Previous experience in fraud investigation or a related field
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Investigative mindset
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Empathetic nature
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Ability to work both autonomously and in a team workplace
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Strong analytical skills and attention to detail
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Excellent communication and interpersonal abilities
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Ability to work across a 6am - midnight roster
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What We Offer:
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Competitive pay rate of $45+ per hour + superannuation
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Comprehensive training with ongoing support
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Hybrid work model after 6 months
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Opportunities for professional development and growth
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Attractive discounts and perks that come with working for a Big 4 Bank!
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If you are committed to making a difference and have a keen eye for detail, we want to hear from you!
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we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all.
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We actively encourage applications from any background.

📌 Fraud & Scams Officer (South Australia)
🏢 Randstad
📍 South Australia