Fraud and Scam Prevention Specialist

3 weeks ago


Parramatta, New South Wales, Australia Westpac Group Full time
Fraud & Scam Officer Job Description

We are seeking a highly skilled Fraud & Scam Officer to join our team at Westpac Group. As a Fraud & Scam Officer, you will play a key role in preventing, detecting, and responding to scams and frauds incidents conducted via online banking, telephone banking, over the counter transactions, and mobile applications across all Westpac Group brands.

Key Responsibilities:
  • Handling inbound and outbound calls from customers who have been victims of fraud and scams
  • Actioning fraud alerts in a timely manner
  • Creating fraud case files with relevant information for each case
  • Identifying and recommending continuous improvement solutions to increase customer experience
Requirements:
  • Demonstrable experience in a fraud and scams/anti-crime environment is essential
  • Customer service experience in a phone-based environment is preferred but not essential
  • High attention to detail with a curious and analytical mindset
  • Experience and passion for providing consistent and superior level of customer service
  • Ability to work with multiple banking systems across various platforms
  • Knowledge of banking products and services
What We Offer:
  • 4 weeks of full-time training with ongoing support and development opportunities
  • A collaborative team environment with a shared ambition to make a difference for our customers, communities, and each other
  • Competitive remuneration and a great culture
  • Access to a wide range of employee benefits to help you manage your priorities


  • Parramatta, New South Wales, Australia Randstad Full time

    Fraud and Scams Prevention SpecialistAre you passionate about making a positive impact in the community? We have an exciting opportunity for a Fraud and Scams Prevention Specialist to join our team at a leading Big 4 Bank.About the RoleThis is a challenging and rewarding role that requires strong analytical and communication skills. As a Fraud and Scams...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    Fraud and Scam Prevention SpecialistWe are seeking a highly skilled Fraud and Scam Prevention Specialist to join our team at Westpac Group. As a key member of our fraud prevention team, you will play a critical role in preventing, detecting, and responding to scams and fraud incidents across all Westpac Group brands.Key Responsibilities:Handling inbound and...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking an experienced Fraud and Scam Prevention Specialist to join our team at Westpac Group. As an Indigenous Identified Role, we are committed to creating a supportive culture and ensuring our workplaces, branches, products, and services are accessible and inclusive for everyone.Key ResponsibilitiesPrevent, detect, and respond to...


  • Parramatta, New South Wales, Australia Randstad Full time

    Fraud and Scams Prevention SpecialistAre you passionate about making a positive impact in the community? We have an exciting opportunity for a Fraud and Scams Prevention Specialist to join our team at a leading Big 4 Bank.About the RoleThis is a 24/7 contact centre role, where you will play a key role in identifying, investigating, and preventing fraud and...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking an experienced Fraud and Scam Prevention Specialist to join our team at Westpac Group. As an Indigenous Identified Role, we are committed to creating a supportive culture and ensuring our workplaces, branches, products, and services are accessible and inclusive for everyone.Key ResponsibilitiesPrevent, detect, and respond to...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking an experienced Fraud and Scam Prevention Specialist to join our team at Westpac Group. As an Indigenous Identified Role, we are committed to creating a supportive culture and ensuring our workplaces, branches, products, and services are accessible and inclusive for everyone.Key ResponsibilitiesPrevent, detect, and respond to...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a highly skilled Fraud and Scam Officer to join our team at Westpac Group. As a key member of our fraud prevention team, you will play a critical role in preventing, detecting, and responding to scams and fraud incidents across all Westpac Group brands.Key ResponsibilitiesHandle inbound and outbound calls from customers who have...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a highly skilled and experienced Fraud and Scam Officer to join our team at Westpac Group. As a key member of our fraud prevention team, you will play a critical role in preventing, detecting, and responding to scams and frauds incidents conducted via online banking, telephone banking, over the counter transactions, and mobile...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a highly skilled Fraud and Scam Officer to join our team at Westpac Group. As a key member of our fraud prevention team, you will play a critical role in preventing, detecting, and responding to scams and fraud incidents across all Westpac Group brands.Key ResponsibilitiesHandle inbound and outbound calls from customers who have...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a highly skilled and experienced Fraud and Scam Officer to join our team at Westpac Group. As a key member of our fraud prevention team, you will play a critical role in preventing, detecting, and responding to scams and fraud incidents across all Westpac Group brands.Key ResponsibilitiesHandle inbound and outbound calls from...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a highly skilled Fraud and Scam Officer to join our team at Westpac Group. As a key member of our fraud prevention team, you will play a critical role in preventing, detecting, and responding to scams and fraud incidents across all Westpac Group brands.Key ResponsibilitiesHandle inbound and outbound calls from customers who have...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking an experienced Fraud and Scam Officer to join our team at Westpac Group. As a Fraud and Scam Officer, you will play a critical role in preventing, detecting, and responding to scams and fraud incidents across all Westpac Group brands.Key ResponsibilitiesHandle inbound and outbound calls from customers who have been victims of...


  • Parramatta, New South Wales, Australia Randstad Full time

    About the RoleWe are seeking a highly skilled Fraud and Scams Officer to join our team at a leading Big 4 Bank. As a key member of our contact centre, you will play a critical role in identifying, investigating, and preventing fraud and scams targeting our customers.Key ResponsibilitiesCollaborate with stakeholders to identify and prevent fraud and scams,...


  • Parramatta, New South Wales, Australia IPA Personnel Full time

    About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Fraud and Scams Officer. This is a critical role that requires strong analytical and communication skills to protect our customers from fraudulent activities and scams.This position offers a unique opportunity to contribute to the safety and security of our financial...


  • Parramatta, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking an experienced Fraud and Scam Prevention Specialist to join our team at Westpac Group. As an Indigenous Identified Role, we are committed to creating a supportive culture and ensuring our workplaces are accessible and inclusive for everyone.Key ResponsibilitiesPrevent, detect, and respond to scams and fraud incidents conducted...


  • Parramatta, New South Wales, Australia IPA Personnel Full time

    About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Fraud and Scams Officer. This is a critical role that requires strong analytical and investigative skills to protect our customers from fraudulent activities and scams.This position offers a unique opportunity to contribute to the safety and security of our financial...


  • Parramatta, New South Wales, Australia IPA Personnel Full time

    About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Fraud and Scams Officer. This is a critical role that requires strong analytical and communication skills to protect our customers from fraudulent activities and scams.This position offers a unique opportunity to contribute to the safety and security of our financial...


  • Parramatta, New South Wales, Australia Randstad Full time

    Fraud and Scam Prevention RoleThis is an exciting opportunity to join a leading financial institution as a Fraud and Scam Prevention Specialist. As a key member of the team, you will play a crucial role in identifying, investigating, and preventing fraud and scams targeting customers.Your Key ResponsibilitiesCollaborate with stakeholders to identify and...


  • Parramatta, New South Wales, Australia Westpac Full time

    Embark on a challenging role as a Fraud & Scams Officer at Westpac, one of Australia's leading companies. This is an exciting opportunity to join a rapidly growing team and contribute to the bank's efforts in preventing financial crime.Key Responsibilities:• Manage inbound and outbound customer calls related to card fraud, digital fraud, scams, merchant...


  • Parramatta, New South Wales, Australia Westpac Full time

    This is a unique opportunity to join Westpac as a Financial Crime Investigator, where you will be responsible for servicing inbound and outbound customer telephone calls related to Card Fraud, Digital Fraud, Scams, Merchant Fraud, and Dispute matters.As a key member of the team, you will monitor Telephone, Internet Banking, Credit Card, Merchant Fraud,...