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As a Fraud and Scams Officer, you will operate within a high-volume inbound and outbound contact centre environment. You are responsible for the frontline detection, investigation, and mitigation of fraudulent activity. Your main responsibility is to monitor real-time alerts, assist customers with their queries, and execute immediate preventative actions to minimise financial loss for both the customer and the bank.
Job Responsibility:
Inbound Call Handling: Manage high-volumes of customer interactions regarding suspicious account activity, scams, and unauthorised transactions
Case Management: Efficiently process a daily queue of fraud alerts, managing each case from initial identification through to resolution
Analytical Investigation: Review transaction data and customer profiles to identify patterns of sophisticated fraud or scam typologies
Stakeholder Liaison: Work directly with internal departments, including Risk, Legal, and Branch networks, to secure compromised accounts
Compliance: Ensure all actions and customer communications adhere to strict regulatory requirements and internal banking policies
Requirements:
Minimum of one year experience in a high-volume call centre environment (open to any industry)
Full availability to work a rotating roster, including weekends and shifts scheduled between 6:00 AM and 8:00 PM
A "customer-obsessed" mindset with a proven ability to deliver high-quality service while managing complex or sensitive situations
Clear, professional, and concise verbal and written communication skills are essential for documenting investigations and speaking with customers
A proactive, "can-do" attitude with the ability to remain composed and solution-oriented in a fast-paced environment
Banking and financial crime experience desirable
Nice to have:
Banking and financial crime experience desirable
What we offer:
Superannuation
OT rates
Hybrid Flexibility (eligibility after initial 6-month training and probation period)
Training & Development: Access direct mentorship and structured guidance from industry-leading fraud specialists and management
Office Facilities: Work from a modern, state-of-the-art office environment
Work-Life Balance: Rosters are provided in advance