Australian Financial Complaints Authority – Sydney CBD NSWCompany DescriptionThe Australian Scams Ombudsman team at AFCA is taking shapeMake a real impact at AFCA.
Where fairness drives every decision.
Help us deliver world‐class, independent complaints resolution for Australians.
As a not‐for‐profit and progressive financial ombudsman, we're championing positive change.
Achieving our purpose takes progressive thinking, accountability and resilience.
At AFCA, our inclusive leadership values every voice.
We offer our people flexible work options, thoughtful benefits and opportunities to deepen expertise.
Flourish in a diverse, caring culture.
Feel the difference of belonging to an organisation intentionally designed to put people first.Help build something Australia has never done beforeAFCA is preparing for an important new chapter as the Australian Scams Ombudsman.
From 31 March ****, consumers and small businesses will be able to bring eligible scam complaints to us under the Scams Prevention Framework following an internal dispute resolution process.We are establishing the scheme now and are seeking people to join us from the start.
Roles commence at the end of January ****.Job DescriptionAs an Assessment Specialist, you will provide the critical first assessment of every scam complaint.
You will establish what has occurred, identify the regulated entities involved and determine whether the complaint falls within our jurisdiction under the Scams Prevention Framework.




You will then assess its urgency and ensure it reaches the right team with the information they need to progress it.In this role, you will:Deliver a caring, trauma‐informed experience for people who may be distressed or unsafe, making reasonable adjustments to support their participationTriage complaints by identifying the issues, the outcome sought and the regulated entities involvedWeigh urgency, complexity and any continuing harm, so that the people who need help most are supported firstMaintain ownership of each complaint while it remains with you, explore early resolution where appropriate, and provide a complete handover to Dispute ResolutionIdentify scam methods, potential systemic issues and gaps in industry protections, and refer them so they inform how the framework operates in practiceQualificationsWhat you will bringStrong analytical skills, with the ability to identify the key issues and timelines in a complex matter and distinguish essential information from what can waitSound judgement, and the confidence to make a decision and to know when to elevateClear, plain and empathetic communication,



particularly with people in difficult circumstancesThe ability to manage robust conversations with regulated entities and with distressed customersComfort working at pace through a steady flow of complaintsA genuine reason for being here.
We are looking for people who care about fairness and good outcomes for consumers.Additional InformationGold AWEI Accreditation **** – Recognised for LGBTQ+ workplace inclusion.Accredited Family Friendly Workplace – Supporting work-life balance and inclusivity.Hybrid working – Flexible arrangements with three days a week in our modernoffices designed for collaboration and wellbeing.Additional and inclusive leave options – Adaptable public holidays, gender affirmation leave, women's health leave, and bonus paid time off over the end of year holiday period.We welcome applications from people of all backgrounds, cultures, abilities, sexual orientations, and gender identities.If you require any accessibility support during the recruitment process, please reach out to our team at ****** believe fairness starts with people.
That's why we don't use AI or automated tools to screen candidates.
As a result, our processes may take a little longer, and we thank you for your patience.About AFCAThe Australian Financial Complaints Authority (AFCA) was established in **** as a private not-for-profit ombudsman service providing free, fair and independent help with financial disputes.
The original team has grown to over **** dedicated professionals.
Since ****, AFCA has received more than 634,000 complaints, helping to secure $2.1 billion in compensation for consumers.AFCA is a **** Circle Back Initiative Employer - we are committed to responding to every applicant.
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📌 Assessment Specialist, Scams (Sydney)
🏢 Australian Financial Complaints Authority
📍 Sydney