Fraud Officer

**How will I help?** As the Digital Fraud Officer, you will be working within the Financial Crime and Fraud Prevention team. This role can be based at our Kogarah or Paramatta offices. You will be reporting to the Digital Fraud Team Manager and be responsible for reviewing and investigation suspicious activity conducted via a range of payment methods. Some...

Bring your passion for customer service and help us achieve Westpac Vision - Unique opportunity to join the Financial Crime and Fraud Prevention team based in Parramatta - Full-time, 12-month fixed term position with the views of becoming permanent **How will I help?** As the Fraud & Scam Officer, you will be working within the Financial Crime and Fraud...

**Fraud & Scams Officer **- **Contractor** **Join our team and make a difference in combating fraud!** **How will I help?** Bring your passion for customer service and play a vital role in protecting customers from fraudulent activities by helping to protect customers' financial transactions. As a Fraud Officer, your responsibilities will include: -...

**Fraud & Scams Officer **- **Contractor** **Join our team and make a difference in combating fraud!** **How will I help?** Bring your passion for customer service and play a vital role in protecting customers from fraudulent activities by helping to protect customers' financial transactions. As a Fraud Officer, your responsibilities will include: -...

**Fraud Officer **- **Contractor** **Join our team and make a difference in combating fraud!** **How will I help?** Bring your passion for customer service and play a vital role in protecting customers from fraudulent activities by helping to protect customers' financial transactions. As a Fraud Officer, your responsibilities will include: - Detecting...

Division: Corporate Services- Location: Parramatta, NSW, AU, 2150- Req ID: 71356**Fraud and Corruption Compliance Officer** **Location - Parramatta** **Employment type - Temporary role up to 18 months with possibility of conversion to ongoing** **Salary - Starting from $ 106,025 up to $ 117,363 + Super + flex leave.** **Your role** As a of Fraud and...

**Fraud Officer - Contractor** **Join our team and make a difference in combating fraud!** **How will I help?** Bring your passion for customer service and play a vital role in protecting customers from fraudulent activities by helping to protect customers' financial transactions. As a Fraud Officer, your responsibilities will include: - Detecting and...

**Permanent full-time position**: - **Based at Parramatta, January start**: - **Ongoing training and development opportunities **How will I help?** Your responsibilities will include: - Supporting customers who have been impacted by fraud/scams - Promptly actioning fraud alerts - Creating complete Fraud case files - Providing a positive customer...

**How will I help?** We have an exciting opportunity within our Merchant Fraud and Chargebacks team. Reporting to the Team Manager - you will be responsible for handling inbound calls and assessing transactions conducted via our merchant customer. You will build strong working relations with wider teams within Fraud Operations and liaise with internal...

Division: Financial Performance & Investments- Location: Parramatta, NSW, AU, 2150- Req ID: 70180**Fraud Detection and Analysis Manager - NSW Trustee and Guardian** - Ongoing full-time role - 35 hours per week - Location: Parramatta. Flexible work arrangement (3 days in office, 2 days WFH). - Clerk Grade: 9/10. Base salary $120,859 p.a. to $133,183 p.a. plus...

**Fraud & Scam Officer - 53902 | Indigenous Identified Role - Permanent Opportunities - Parramatta Location - Hybrid working model - Parramatta office + WFH - Ongoing training and development opportunities - Westpac has been granted an S126 Exemption to sections eight (8) and fifty-one (51) of the Anti-Discrimination Act 1977 (NSW); this allows us to...

**Primary purpose of the role** The Governance Officer supports the implementation and management of the suite of ethics, compliance, and risk management policies, strategies and governance processes for NSW Trustee and Guardian; delivering advice support and training on ethical conduct and appropriate workplace behaviours and promotes a culture of effective...

Work from their beautiful offices in Parramatta - Earn $36.30 per hour - Multiple opportunities available **About the role**: Based in Parramatta we have an opportunity for multiple Customer Service Representatives to join a friendly team providing service to customers experiencing suspicious or fraudulent activity on their banking products and providing...

**6 months contract role with a possibility of extension.**: - **Hourly pay rate of $64 + Super.**: - **Hybrid work arrangement (2 days WFH + Parramatta office).** **PURPOSE OF THE ROLE**: As a part of your role, you will support the implementation and management of the suite of ethics, compliance, and risk management policies, strategies, and governance...

Expressions of Interest | _Westpac Indigenous Careers - Fraud Officer & Risk Analysts Opportunities _ **Ever wondered what a career in Fraud and Risk prevention could look like? Are you looking for a career that can really make a difference and have an impact in people’s lives? Come join Our Mob at Australia’s Oldest bank!** - Expression of Interest for...

australia parramatta contract au$58 - au$64 per hour**Talent International** is currently recruiting for a **Governance Officers x 2 **to work for an** NSW Government client **based in **Parramatta(Hybrid)**. This is contract role **6-months contract with the view to be extended.** The role is paying between **$58 to $64 per hour + Super.** *** - Hours - 7...

Scam Officer: 25171 Location: Parramatta **How will I help?** This position exists within Risk & Fraud Operations. Reporting to the Scam Assist Team Manager, you will be responsible for reviewing and investigating possible scam activities conducted via a range of payment methods. You will be managing inbound calls within agreed service level and outbound...

**Fraud Officer - 31593** - Max Term Role - Parramatta, NSW - Amazing job opportunity! **How will I help?** As the Fraud Officer you will be working within the Financial Crime and Fraud Prevention (FCFP) team, you will be responsible for handling inbound and outbound phone calls, actioning fraud alerts, conducting investigations relating to suspicious or...

**Job # 31604**: - **Location | Parramatta, NSW**: - **12 months max term with a view to extend **How will I help?** This position exists within the Financial Crime and Fraud Prevention (FCFP) team. Reporting to the Scam Assist Team Manager, you will be responsible for reviewing and investigating possible scam activities conducted via a range of payment...

**Technical Sanctions Officer** - Full time Permanent Opportunity - Parramatta, NSW - Hybrid Working Model **How will I help?** As the Technical Sanctions Officer you will be responsible for performing end to end assessments to identify sanctions risks and recommend enhancements as needed. You will handle escalated transactional matters by fact finding and...