Fraud Specialist Financial Services Hybrid

3 weeks ago

Sydney, Australia Robert Half Full time

Newly created opportunity for a Fraud Specialist to join an international Financial Services brand with scope to grow into a regional role.
- **International Brand**:

- ** Hands-on training and development**:

- ** Opportunity for the position to grow into regional role**

**The Company**
An established, international financial services brand, with experiencing significant consecutive years of growth. Backed by a well-known multinational corporation, this business offers an excellent hybrid working environment, culture and multiple internal opportunities to support long-term career growth and development.

**The Role**
The Fraud Specialist will be working closely with the Financial Crime Lead and be responsible for supporting the development and coordination of the Fraud and AML monitoring activities for the business. Key responsibilities will include, but are not limited to:

- Investigating potential fraud related incidents, to understand root cause.
- Preparing comprehensive reporting and analysis on fraud activities.
- Developing and implementing improved monitoring and detection processes and policies.
- Coordinating with various stakeholder groups to improve fraud detection and reporting.
- Conducting EDD and CDD checks.
- Ad-hoc duties as required.

**What's in it for you?**
- Hands on training and development, working closely with an experienced manager.
- Being part of a specialised team with the scope for rapid growth in the role
- Be part of a global organisation with multiple career pathways.
- The opportunity to get involved in a highly complex business, on the cutting edge of new technologies and training aimed at taking your skill set to the next level.

***

**Your Profile**

***
- Relevant tertiary qualifications (Accounting, Business, Finance).
- 2 - 4 years of experience working in a Fraud Investigations or reporting role
- Prior experience in a banking or non-bank lending business
- Excellent written and verbal communication skills.

Learn more about our Sydney recruitment services:

  • Fec & Fraud Specialist

    2 weeks ago

    Sydney, Australia DLL Full time

    **Our Organisation** DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We collaborate with...

  • Fraud Specialist

    2 months ago

    Sydney, Australia OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Fraud & Financial Crime - Service Owner

    4 weeks ago

    Sydney, Australia AMP Full time

    Fraud & Financial Crime - Service Owner If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And...

  • Fec & Fraud Specialist

    3 weeks ago

    Sydney, New South Wales, Australia DLL Full time

    Our OrganisationDLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th.We collaborate with manufacturers,...

  • Fraud & Financial Crime - Service Owner

    7 days ago

    Sydney, Australia AMP Limited Full time

    If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even...

  • Fraud Specialist

    4 weeks ago

    Sydney, Australia OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Fraud & Financial Crime - Service Owner

    3 weeks ago

    Sydney, New South Wales, Australia AMP Limited Full time

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even more...

  • Fraud Specialist

    3 weeks ago

    Sydney, New South Wales, Australia OFX Full time

    Company DescriptionHi. We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and...

  • Fraud Officer

    4 weeks ago

    Sydney, Australia Chandler Macleod Full time

    My Client a Leading Financial Services Institution. Are looking for an experienced contact centre representative to join their successful happy team. This is a great opportunity to join a company were you will be rewarded for your efforts. The role is based in the Fraud division As a Fraud officer you will be dealing with inbound calls from customers who...

  • Fraud and Scams Analyst

    1 month ago

    Sydney, Australia HAYS Full time

    Fraud and Scams specialist will play a crucial part in safeguarding the bank and its customers. **Your new company** This company is an award winning Australian bank working for their members. They offer a dynamic and flexible working culture offering retail products. **Your new role** This role is part of the Financial Crime department and reports to...

  • Fraud Officer

    3 weeks ago

    Sydney, New South Wales, Australia The Services Company Full time

    A leading financial institution is looking for an entry level Fraud Officer to join their busy contact centre team. The purpose of the position is to minimise fraud losses to client customers by actioning alerts initiated by fraud monitoring tools to ensure the maximum prevention of fraud is achieved.This team is rostered over a rotating 24/7 shift...

  • Customer Service Representative

    1 month ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    Customer Service Representative - Group Fraud Group Fraud Management Services consists of seven group level functions: Bankwest Financial Crime Services, Card Fraud, Digital Fraud, Branch Fraud, Originations & Scams, Fraud Capability Intel & Advisory, Analytics and Business Performance & Strategy. **Do work that matters** You will deliver excellence in...

  • Customer Service Representative

    4 weeks ago

    Sydney, Australia Commonwealth Bank Full time

    Group Fraud Management Services consists of seven group level functions: Bankwest Financial Crime Services, Card Fraud, Digital Fraud, Branch Fraud, Originations & Scams, Fraud Capability Intel & Advisory, Analytics and Business Performance & Strategy. **Do work that matters** You will deliver excellence in customer service and also innovation in dealing...

  • Customer Service Representative

    1 month ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    Group Fraud Management Services consists of seven group level functions: Bankwest Financial Crime Services, Card Fraud, Digital Fraud, Branch Fraud, Originations & Scams, Fraud Capability Intel & Advisory, Analytics and Business Performance & Strategy. **Do work that matters** You will deliver excellence in customer service and also innovation in dealing...

  • Fraud Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Full time

    We are one of the fast-growing FinTech's in the payments sector. Flexible Working Options in a 12 month contract role Use your fraud analytical experience to investigate data and trends.Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We're at the forefront of...

  • Fraud Analyst

    4 weeks ago

    Sydney, Australia Cuscal Full time

    **Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

  • Fraud Analyst

    3 weeks ago

    Sydney, Australia Westpac Banking Corporation Full time

    Fraud Analyst **Senior Fraud Analyst - 45644** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH** **How will I help?** As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss,...

  • Fraud and Scams Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Australian Military Bank Full time

    Work options: HybridHybrid work arrangement - mix of WFH and OfficeSince 1959, Australian Military Bank has provided members with fantastic service, great rates and competitive banking and insurance products. As a member-owned financial institution, we are all about putting members first and helping them to achieve their financial goals. We offer mortgage,...

  • Fraud Data Specialist

    1 week ago

    Sydney, Australia Zurich Insurance Company Full time

    A new adventure awaits…   How does 5 weeks leave per year, an impactful career that you’ll truly love, and working for a great organisation that empowers wellbeing sound like to you? At Zurich we’re on a journey towards a brighter future… A brighter future for you - focused on your career, your wellbeing, and your community - as well as our...

  • Fraud Analyst

    4 weeks ago

    Sydney, Australia Westpac Group Full time

    **Fraud Analyst - 45049** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH **How will I help?** As a Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is...