Fraud and Scam Prevention Specialist

4 days ago


Adelaide, South Australia Randstad Full time

Fraud and Scam Prevention Specialist

This role is a great opportunity to join a growing team and support customers in preventing fraud. As a Fraud and Scam Prevention Specialist, you will be responsible for working with the team to complete analysis of large data sets to identify fraudulent patterns, complete pre-investigation activities, and maintain awareness and comply with all aspects of policy, procedure, and statutory requirements.

Key Responsibilities:

  • Working with the team to complete analysis of large data sets to identify fraudulent patterns
  • Complete pre-investigation activities
  • Maintain awareness and comply with all aspects of policy, procedure, and statutory requirements

Requirements:

  • Experience in fraud, risk, or anti-money crime is essential
  • Strong administrative skills along with the ability to work efficiently with multiple systems
  • Proven experience in Excel and operating high detailed spreadsheets
  • Resilient and excellent ability to communicate both verbally and digitally

What You Will Bring:

  • Ability to work autonomously and efficiently
  • Strong analytical mindset and problem-solving skills
  • Naturally inquisitive and enjoy problem-solving

Benefits:

  • A supporting and rewarding work culture
  • Flexible working hours and arrangements
  • Career growth opportunities

This is a temporary assignment with a highly reputable company, and we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.



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