Fraud Investigations Officer

1 week ago

Sydney, New South Wales, Australia Hsbc Full time

-Job description

**We have a number of new fixed term and permanent Fraud Investigator Officer roles.**

Some career choices have more impact than others.

At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth, helping to create a better world - for our customers, our people, our investors, our communities and the planet we all share.

As an HSBC employee in Australia, you'll have access to tailored professional development opportunities, competitive pay, an embedded flexible working culture and a range of employee benefits. These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships.

As a Fraud Investigations Officer, you will be responsible for conducting thorough investigations into various types of fraud cases. You will also play a vital role in identifying and mitigating live risks associated with fraudulent activities, ensuring the security of HSBC customers' accounts and their funds.

Key responsibilities:

- Conduct comprehensive investigations into various fraud cases
- Draft evidence-based investigation reports for internal stakeholders
- Take immediate action to mitigate risks on accounts linked to fraudulent activity
- Access and interpret data from HSBC retail banking systems
- Engage with all necessary stakeholders within and outside of HSBC
- Communicate directly with internal staff and customers where necessary
- Work independently and as part of a team
- Share knowledge and experience within the team
- Identify learning opportunities, control weaknesses and drive process improvements based on the analysis of fraudulent activities during investigations
Requirements

To be successful in this role, you will need:

- Experience within a Fraud function or conducting investigations
- Excellent communication and interpersonal skills
- Familiarity with retail banking systems and the ability to extract and analyse data
- Well-developed report writing skills
- Ability to work under pressure and meet tight deadlines
- An enquiring mind with a good eye for detail
- Excellent organisational skills
- Team player

We value different perspectives, we succeed together, collaborating across boundaries, we take responsibility, holding ourselves accountable to get things done. Through these values, HSBC is committed to building a culture where all employees are appreciated and respected and where opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow in an inclusive environment. Applications from First Nations peoples are encouraged.

  • Fraud Investigations Officer

    3 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Join to apply for the Fraud Investigations Officer role at HSBCJoin to apply for the Fraud Investigations Officer role at HSBCJob DescriptionSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for...

  • Fraud Investigations Officer

    3 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Some career choices have more impact than others.At HSBC, we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth, and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas, and capital that nurture progress and growth,...

  • Fraud Investigations Officer

    2 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Some career choices have more impact than others.At HSBC, we exist with the purpose of Opening up a World of Opportunity.We use our unique expertise, capabilities, breadth, and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas, and capital that nurture progress and growth,...

  • Fraud Investigations Officer

    2 weeks ago

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

    Job DescriptionSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress...

  • Fraud & Investigations Advisor

    7 days ago

    Sydney, New South Wales, Australia Icare External Full time

    **Sydney CBD**- 12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icare- Hybrid working environment, office in Sydney CBD- Offering starting salary of $129,464**About the Role**This role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention,...

  • Fraud & Investigations Advisor

    2 weeks ago

    Sydney, New South Wales, Australia NSW Government Full time $129,464 per year

    Sydney CBD12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icareHybrid working environment, office in Sydney CBDOffering starting salary of $129,464About the RoleThis role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...

  • Fraud & Investigations Advisor

    2 weeks ago

    Sydney, New South Wales, Australia icare NSW Full time $129,464 per year

    Sydney CBD12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icareHybrid working environment, office in Sydney CBDOffering starting salary of $129,464About the RoleThis role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...

  • Fraud And Investigations Lead

    7 days ago

    Sydney, New South Wales, Australia Nsw Icare Full time

    **Sydney**- Permanent contract with a 35-hour working week- Learning and Development opportunities- Hybrid working environment, offering $165,000 base plus super**About the Role**This role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...

  • Expert Fraud Investigator

    3 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $130,000

    Fraud Investigation SpecialistWe are seeking an experienced professional to join our team in a key role.Key Responsibilities:Identify and flag suspicious transactions leading to financial lossInvestigate complex transactions and interpret transaction dataCollaborate with internal stakeholders to educate and mitigate fraud risksDeliver exceptional support to...

  • Senior Fraud Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $180,000

    Senior Fraud InvestigatorConduct in-depth investigations into suspected fraud, theft, and asset misappropriation to uncover valuable insights for our clients.Drive complex investigations into suspected fraud or corruption to identify root causes and recommend corrective actions.Leverage 6+ years of relevant experience to lead large-scale e-discovery reviews...