Fraud Officer

2 weeks ago


Sydney, Australia Hudson Australia Full time

An exciting opportunity for a Fraud Officer to grow within the bank and gain continuous development. The incumbent will be responsible for the fraud line call centre so all calls will be in relation to fraud. The incumbent must have strong communication skills both verbal and written and a polite phone manner to investigate and problem solve.

**Duties and Responsibilities**
- Answering calls in relation to Fraud
- Escalations in relation to Fraud,
- Detecting Fraud cases,
- Admin work,
- Data entry
- Processing.

**About You**
- Must have clear verbal and written communication skills
- Ideally worked in a bank with 2 years' experience within financial services or banking
- Will need to be a team player and have the eagerness to learn new skills.

This is an exciting opportunity for experienced contact centre individuals that are wanting to take the next step with their career, this is a step into the Fraud department which involves problem solving and dealing both boith internal and external stakeholders.


  • Fraud Officer

    6 days ago


    Sydney, Australia Goanna Solutions Full time

    Parramatta Location Our client is leading financial institution committed to providing exceptional services to our customers. As part of our ongoing efforts to combat fraud and protect our clients, we are seeking a dedicated and skilled Fraud Officer to join our dynamic team. This is an exciting opportunity to contribute to our fraud prevention efforts and...

  • Fraud Officer

    4 days ago


    Sydney, Australia Chandler Macleod Full time

    My Client a Leading Financial Services Institution. Are looking for an experienced contact centre representative to join their successful happy team. This is a great opportunity to join a company were you will be rewarded for your efforts. The role is based in the Fraud division As a Fraud officer you will be dealing with inbound calls from customers who...

  • Fraud Officer

    4 days ago


    Sydney, Australia The Services Company Full time

    A leading financial institution is looking for an entry level Fraud Officer to join their busy contact centre team. The purpose of the position is to minimise fraud losses to client customers by actioning alerts initiated by fraud monitoring tools to ensure the maximum prevention of fraud is achieved. This team is rostered over a rotating 24/7 shift...

  • Fraud Officer

    4 days ago


    Sydney, New South Wales, Australia Police Bank Ltd. Full time $80,000 - $120,000 per year

    Who are we?Police Bank is one of Australia's fastest growing Mutual Banks. We are a progressive, purpose-driven financial institution, and we pride ourselves on offering a competitive range of financial products and services, all of which have been created with the needs of our members at front of mind.About the roleConduct in-depth investigations into...


  • Sydney, Australia Westpac Banking Corporation Full time

    Fraud & Scam Officer **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...

  • Fraud Officer

    2 weeks ago


    Sydney, New South Wales, Australia Zip Co Full time $60,000 - $120,000 per year

    Grow in-demand skills as a fraud specialist alongside a knowledgeable team that always has your back.Play your part in helping millions of customers shop with confidence by fighting harmful fraudulent activities.Ability to work flexibility with team connect days on Wednesday and Thursday in the office.Be a part of the next chapter in our story…and write...


  • Sydney, Australia IMB Bank Full time

    **Engage with inbound and outbound calls relating to Fraud/scam events** - **Be part of a team looking to transform how we detect, investigate, and prevent financial crime** - **Full time with hybrid work arrangements available (Wollongong based)** Our **Fraud** team is looking for an inquisitive and analytically oriented professional to help in the...


  • Sydney, Australia ING Bank N.V. Full time

    Are you ready to grow your career within Fraud Operations and join Australia’s most recommended bank? Look no further! We have an exciting opportunity for a Fraud Operations Officer to join our dynamic and high profile Fraud Operations team in a permanent role. As a Fraud Operations Officer, you’ll provide support to internal stakeholders (Contact...


  • Sydney, New South Wales, Australia IMB Limited Full time $60,000 - $90,000 per year

    Play a pivotal role in the detection and prevention of Fraud and financial crimes – keeping our members safeEngage with inbound and outbound calls relating to Fraud/scam eventsFull time with hybrid work arrangements available (Wollongong based)Our Fraud team is looking for an inquisitive and analytically oriented professional to help in the detection...


  • Sydney, New South Wales, Australia ING Full time $80,000 - $120,000 per year

    Are you ready to grow your career within Fraud Operations and join Australia's most recommended bank? Look no furtherWe have an exciting opportunity for a Fraud Operations Officer to join our dynamic and high profile Fraud Operations team in a permanent role.As a Fraud Operations Officer, you'll provide support to internal stakeholders (Contact Centre, Card...