Transaction Fraud Specialist

5 months ago


Melbourne, Australia Latitude Financial Services Full time

Yearly salary reviews.

We are on the hunt for a Transaction Fraud Specialist to join our superstar Fraud Team. This is a rewarding opportunity for a passionate Fraud professional looking to expand their career and build on their existing experience.

As a Transaction Fraud Specialist, you will be responsible at managing and investigating fraudulent activities related to credit and debit card transactions, ensuring compliance with major credit card regulations, and maintaining effective communication with cardholders to mitigate risks and provide necessary support.

Let’s look at some key responsibilities:
- Client Interaction - Collaborates with cardholders to inform them of actions taken to apprehend offenders and advises on the limits of their liability.- Transaction Investigation
- Investigating transactions on lost or stolen cards, monitors reports of lost or stolen cards, and sets up replacement accounts for cardholders.- Maintain an up-to-date focus on financial crime, security related trends and emerging issues, and share knowledge obtained.

Ideally, we're looking for the following:
Let’s look at you:
- 3+ years’ experience
- Financial Services Industry experience- Regulatory Understanding- Comprehensive knowledge of rules and regulations of major credit card operators, such as Visa and Mastercard.- Transaction Fraud experience advantageous- Proficient in identifying and conducting preliminary investigations of fraudulent transactions involving credit cards.- Display good teamwork, internal stakeholder management skills and the ability to work with a variety of people - your ‘re flexible, can work autonomously and with others.- Remain energetic and approach challenges with a positive mindset and adapt/learn quickly.- Be strategic and effectively manage your time and prioritise workload based on business requirements.

Sound like you? That's a good sign In return for your energy and ideas, we offer a flexible working environment and great compensation. We always support a safe, healthy, engaging, and productive working environment for all employees and workers, whether that be in your home and office, or a combination of both.

We're Latitude, partners in money. Latitude may seem like the new kid on the block, but it's taken us almost a hundred years to become an overnight success. Digital payments, cards, loans, and insurance is what we offer - but what we really are is a platform that helps people shop and live better. Always living and breathing our values. Act Right, Show Care, Be Curious.
- Successful applicants will be required to complete a background check (including criminal history and bankruptcy check) prior to commencement of employment. Only open to Australian or New Zealand Permanent Residents or Citizens._



  • Melbourne, Victoria, Australia Vanguard Australia Full time

    Fraud Investigation Role OverviewVanguard Australia is seeking a skilled Fraud Investigation Specialist to join their Enterprise Security & Fraud team. As a key member of the team, you will be responsible for executing fraud prevention, detection, investigation, and response activities to safeguard company and client assets and information.Key...

  • Fraud Officer

    5 months ago


    Melbourne, Australia Defence Bank Full time

    **Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...

  • Fraud Officer

    5 months ago


    Melbourne, Australia Defence Bank Full time

    **Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 29 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...

  • Fraud Officer

    5 months ago


    Melbourne, Australia Defence Bank Full time

    **Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...


  • Melbourne, Victoria, Australia Easygo Full time

    About the Role: We are seeking a highly skilled Payments and Fraud Operations Specialist to join our team at Easygo. As a key member of our Payments and Fraud team, you will play a critical role in examining the efficiency, cost-effectiveness, and security of our online payment platforms.Your Key Responsibilities:Continually assess and analyze payment...

  • Fraud Analyst

    5 months ago


    Melbourne, Australia Macquarie Group Limited Full time

    Take on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers from fraud risk. The salary range will be between $70,000 to $90,000 +...

  • Fraud Investigation

    3 weeks ago


    Melbourne, Australia Vanguard Group Full time

    Fraud Investigation & Prevention Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...

  • Fraud Assist Analyst

    5 months ago


    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for fraud & scams events alongside your experience in the anti-crime industry.**: - **Everyone is given the opportunity to learn, grow and achieve.**: - **Be supported to grow your career at NAB.**: - **Permanent Opportunity - Rotating Roster from 6am - 10pm - Monday...


  • Melbourne, Australia Afterpay Full time

    **Company Description**: - Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. - So we expanded into software and started building integrated, omnichannel...


  • Melbourne, Australia Square Full time

    **Company Description** Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started building integrated, omnichannel...

  • Anti-Fraud Specialist

    2 weeks ago


    Melbourne, Victoria, Australia IAG Full time

    Create a lasting impact as a key member of our Fraud and Investigations team.Your Key ResponsibilitiesWe're seeking a highly skilled Fraud Risk and Prevention Specialist to join our team, focusing on the uplift of fraud risk management capability and risk maturity across the Australian insurance business.As a Fraud Risk and Prevention Specialist, you'll...

  • Fraud Investigator

    2 months ago


    Melbourne, Australia Worldline Full time

    ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap...


  • Melbourne, Victoria, Australia Easygo Full time

    This is a Payments and Fraud Analyst role with one of the leading companies in the industry right now, Easygo, with an amazing team. They are continuing to grow rapidly. This is the chance to be part of a team that is taking off.More About the Role at Easygo**What's in it for you?** Dive into the world of payments here at Easygo, with a curious mind and a...


  • Melbourne, Victoria, Australia Lotus People Full time

    About the RoleThis is an exciting opportunity to join a leading financial services provider as a Fraud Investigator in a small, dynamic team focused on fraud detection and prevention. In this role, you will investigate fraud cases, identify suspicious activities, and ensure compliance with policies and regulations.Key Responsibilities:Review and manage fraud...


  • Melbourne, Victoria, Australia Easygo Full time

    About the RoleThis is a Payments and Fraud Analyst position with Easygo, a leading company in the AU market. As a Payments and Fraud Analyst, you will play a critical role in examining the efficiency, cost-effectiveness, and security of Easygo's online payment platforms.Key ResponsibilitiesContinuously assess and analyze payment checkout conversion rates to...


  • Melbourne, Victoria, Australia Easygo Full time

    Job Title: Payments and Fraud AnalystThis is a Payments and Fraud Analyst role with one of the leading companies in AU right now, Easygo, with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the company takes off.About the Role at EasygoAs a Payments and Fraud Analyst, you will report directly to the Payments and...

  • Fraud Investigator

    1 month ago


    Melbourne, Australia Lotus People Full time

    Join a global Financial Services Firm—a fantastic opportunity! 6-month full-time temp role with an ASAP start in a fast-paced, dynamic environment, with stunning offices in Melbourne CBD! The Company This global financial services firm operates across multiple countries and has a strong presence in both Sydney and Melbourne. Known for its innovative...


  • Melbourne, Australia Up Full time

    **About Ferocia**: In 2011, we cut our teeth by crafting the first digital platform for Bendigo Bank. Building on that foundation, we later launched Up in 2018—a reimagined banking experience designed to impart financial freedom to a generation. By 2021, we officially became part of the Bendigo and Adelaide Bank Group, continuing our work on Up and...


  • Melbourne, Victoria, Australia IAG Full time

    About the RoleWe are seeking a highly skilled Fraud Risk and Prevention Specialist to join our team at IAG. As a key member of our Fraud and Investigations team, you will be responsible for identifying and mitigating fraud risks across our Australian insurance business.Key ResponsibilitiesDevelop and implement effective fraud risk management strategies to...


  • Melbourne, Australia Easygo Full time

    Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure financial operations?If you answered YES, then Easygo has the next best opportunity for you!What's in it for you? Dive into the world of payments here at Easygo, with a curious mind and a vigilant eye. Join as a Payments and Fraud Analyst, another member of...