Fraud Officer

4 days ago

Sydney, Australia Cuscal Full time

**Company Description** Our client’s success is our success. And you make it happen**
Payment systems are complex, regulated and ever-changing. And, while we may be small, we’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP, buy now, pay later, and open banking.

Our product teams are the eyes and ears of Cuscal. They’re client-focused relationship managers, serving everything from business development, marketing, fraud, and customer support. They work out what clients need, so we can build it and launch it - Often, in months, not years.
**Job Description** We are looking for a Fraud Officer to join our team.**
A Fraud Officer's role is to protect the financial wellbeing of our client's customers and minimise fraud losses. Fraud Officers achieve this by providing exceptional customer service when interacting with our client's customers through inbound and outbound phone calls as well as ensuring all alerts and necessary escalations of potential fraud cases are completed in a timely manner.

**About the Role**:

- Handle customer interactions via inbound and outbound calls, ensuring excellent customer service.
- Accurately and timely complete outputs from fraud detection systems, addressing all alerts and fraud cases as needed.
- Liaise with merchants, Visa, and internal departments to assist in the mitigation of fraud
- Proactively analyse transactional data to identify fraud trends and risks.

**Qualifications** About You**:
**_Essential_**
- Previous experience providing customer support.
- Understanding of the key current and emerging financial crime risks and impacts
- An understanding of or a high-level interest in the key principles of financial crime management
- Availability to work ~38 hours per week on a rotating 7 day roster
- _**_ Highly Desirable_**
- Previous experience working in a Customer Support environment
- Sound knowledge of card related product (credit / debit cards, proprietary cards)
- Experience with Card Fraud Detection tools

**Additional Information** What’s it like to work here?**

As well as good pay and a great culture, we back our employees by helping them work towards industry-recognised qualifications, using online learning, training modules and career planning tools for you to grow with us. We are committed to providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. We support our colleagues with flexible work arrangements through our hybrid model whilst also offering a wide range of financial, lifestyle, health & wellbeing benefits.

**How do you Apply?**
Start here. Just click on the **APPLY** button.

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