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Are you passionate about combating fraud and protecting individuals from scams? We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank in Bedford Park. In this role, you will play a crucial part in identifying, investigating, and providing service to customers who are experiencing suspicious or fraudulent activities on their banking products. Key Responsibilities include (but are not limited to): Inbound and outbound calls from customers in relation to card and digital fraud, scams, merchant fraud and any dispute matters Provide guidance and support to individuals who have been victims of fraud Monitor phone, internet banking, credit card, cheque, merchant fraud and transactional alerts for fraud and scam activity Create scam and fraud files for case management Refund and recover funds Reporting fraudulent customers to regulatory bodies Follow compliance and regulation protocols Analyse data to identify patterns and trends related to fraudulent activities
Job Responsibility
Inbound and outbound calls from customers in relation to card and digital fraud, scams, merchant fraud and any dispute matters
Provide guidance and support to individuals who have been victims of fraud
Monitor phone, internet banking, credit card, cheque, merchant fraud and transactional alerts for fraud and scam activity
Create scam and fraud files for case management
Refund and recover funds
Reporting fraudulent customers to regulatory bodies
Follow compliance and regulation protocols
Analyse data to identify patterns and trends related to fraudulent activities
Requirements
Previous experience in fraud investigation or a related field
Investigative mindset
Empathetic nature
Ability to work both autonomously and in a team environment
Strong analytical skills and attention to detail
Excellent communication and interpersonal abilities
Ability to work across a 6am - 8pm roster
What we offer
Competitive pay rate of $45+ per hour + superannuation
Comprehensive training with ongoing support
Hybrid work model after 6 months
Opportunities for professional development and growth
Attractive discounts and perks that come with working for a Big 4 Bank!