Fraud Detection and Analysis Manager

**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: -...

Division: Corporate Services- Location: Parramatta, NSW, AU, 2150- Req ID: 71179**Manager Fraud and Corruption Compliance** **Location - Parramatta** **Employment type - Ongoing** **Salary - Starting from $ 139,787 up to $ 161,663 + Super + flex leave** **Your role** As Manager of Fraud and Corruption Compliance you will be leading a specialist team...

**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...

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...

**How will I help?** This position exists within the Financial Crime and Fraud Prevention (FCFP) team. Reporting to the Team Manager - Card Fraud, you will be responsible for handling inbound calls from customers in response to fraud detection system alerts and service customers relating to suspicious or fraudulent activity. You will build strong working...

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

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...

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...

**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...

Division: Corporate Services- Location: Parramatta, NSW, AU, 2150- Req ID: 58998**Manager Statistical Analysis** **Location - Parramatta** **Employment type - Temporary for up to 12 months, Full-Time** **Salary - Clerk Grade 11/12 Salary ($134,411 - $** **$155,445), plus employer’s contribution to superannuation and annual leave loading** **About...

**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...

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...

Thinking about a career within the finance and banking industry? Intrigued by fraud prevention and the safety of information? Maxima, in partnership with the Westpac Group, have multiple opportunities available for you to undertake an entry-level traineeship. Westpac is Australia’s first and oldest bank operating for over 200 years and one of its...

**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...

**About the Organisation** This organisation is a high profile, well known, household entity. It has significant scope and scale, having invested significantly in its infrastructure and operations. With a major transformation and continuous improvement initiative underway, this business is well placed to continue to invest in its people and processes to...

**Team Manager, Card & Digital Fraud - REQ 54627 - Permanent full-time position - Parramatta locationTake your career up a notch **How will I help? Our Card & Digital Fraud Operations team works to support Westpac Group customers that have experienced online fraud and/or scams. As a Team Manager, you will build a proud culture focused on people care and...

**Team Manager, Card & Digital Fraud - REQ 54627 - Permanent full-time position - Parramatta locationNight shift - attractive penalty rates **How will I help?** Our Card & Digital Fraud Operations team works to support Westpac Group customers that have experienced online fraud and/or scams. As a Team Manager, you will build a proud culture focused on...

**Operations Manager, Major Investigations - 32580** - Full time, permanent opportunity - Parramatta, NSW - Amazing job opportunity! **How will I help?** **Key Accountabilities** - The Operations Manager (Fraud & AML Investigations Support) will be responsible for people leadership of the Major Investigation admin & intelligence functions, who focus on the...

**Permanent Position | 25821**: - **Location: Parramatta** **How will I Help?** The Line 1 Business Controls & Monitoring Team supports the wider Financial Crime and Fraud Prevention Business to manage its own risks. This role plays a key part in the implementation, management and reporting of risk and compliance obligations in accordance with...