CrawlJobs Logo

Fraud & Scams Officer

Australia, Bedford Park 45.00 AUD / Hour · Job Posted May 30, 2026
Apply Position
Job Link Share

Job Description

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!

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Fraud & Scams Officer

8 matching positions

Fraud & Scams Officer

Location
Location
Australia , Bedford Park
Salary
Salary:
45.00 AUD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
June 18, 2026
Flip Icon
Requirements
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 handle sensitive information with confidentiality
  • Proficient in using computer systems and data analysis tools
Job Responsibility
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
What we offer
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
Read More
Arrow Right

Fraud & Scams Officer

As a Fraud and Scams Officer, you will operate within a high-volume inbound and ...
Location
Location
Australia , Parramatta
Salary
Salary:
45.00 - 46.00 AUD / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
June 24, 2026
Flip Icon
Requirements
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
Job Responsibility
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
What we offer
What we offer
  • Competitive overtime rates apply for hours worked outside of standard scheduling
  • Hybrid Flexibility: Eligibility for hybrid work arrangements commences following the successful completion of the 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 designed for collaboration, featuring a culture that actively supports Diversity, Equity, and Inclusion (DEI)
  • Work-Life Balance: Rosters are provided in advance to ensure predictability and facilitate personal planning
  • Fulltime
Read More
Arrow Right

Merchandiser Stocker

The Merchandiser is responsible for providing high-quality merchandising support...
Location
Location
United States , Tucson
Salary
Salary:
19.15 - 20.16 USD / Hour
keurigdrpepper.com Logo
Keurig Dr Pepper
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to lift-up to 50 lbs repeatedly
  • Capability to push and pull up to 100 lbs repeatedly
  • Possession of a valid driver's license
  • Proof of vehicle insurance
  • Access to a dependable and reliable vehicle
Job Responsibility
Job Responsibility
  • Stocking and displaying products on shelves/coolers at large accounts within a set territory
  • Reporting directly to assigned stores for scheduled shifts
  • Covering routes as assigned
  • Using personal vehicle to travel among stores
  • Using company-issued phone to clock in/out and track mileage
What we offer
What we offer
  • Medical
  • Dental and Vision
  • Paid Time Off
  • 401(k) program with employer match
  • Child & Elder Care
  • Adoption Benefits
  • Paid Parental Leave
  • Fertility Benefits
  • Employee Resource Groups
  • Breastmilk Shipping Services
  • Fulltime
Read More
Arrow Right

Senior Data Scientist, Guest Travel Insurance (Algorithms)

Airbnb was born in 2007 when two hosts welcomed three guests to their San Franci...
Location
Location
United States
Salary
Salary:
179000.00 - 210000.00 USD / Year
airbnb.com Logo
Airbnb
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of relevant industry experience (e.g., ML scientist, tech lead, junior faculty) and a Master's degree or PhD with 2+ yrs in a relevant field
  • Proven hands-on experience building and shipping personalization and recommendation systems at scale: strong intuition for feature engineering, user modeling, and the full ML lifecycle (training, serving, monitoring, iteration)
  • Strong fluency in Python and SQL
  • hands-on experience with TensorFlow or PyTorch, Airflow, and a data warehouse environment
  • Deep understanding of ML algorithms (gradient-boosted trees, deep learning, optimization) and experiment design—including A/B testing, multi-armed bandits, and the practical constraints of running experiments at scale
  • Exceptional communicator: you can make complex ML work legible to engineers, product managers, legal, and executives alike— written and verbal
  • Self-directed and passionate: you're energized by a fast-moving environment where there are always more good ideas than time
  • you hold yourself to a high standard without being asked, take initiative to unblock yourself, and find genuine satisfaction in shipping things that matter to guests
  • Product-oriented mindset: you keep the guest experience at the center of technical decisions and bring conceptual and innovative thinking to how you frame and solve problems
Job Responsibility
Job Responsibility
  • Package personalization & ML-based recommendation: Evolve rule-based guest segmentation into a full ML recommendation system that surfaces the right insurance (e.g., trip cancellation, accidental damage coverage, on-trip protection) to each guest based on purchase intent, trip attributes, listing signals, and user history
  • Content personalization: Build models that rank and select benefit messaging for each guest—deciding which coverages to highlight, in what order, and with what framing—drawing on learnings from segmentation experiments and LLM-assisted content prototyping
  • Intent modeling: Develop and productionize ML models (from gradient-boosted trees to deep learning) that predict a guest's likelihood to value specific coverages, using structured booking data and unstructured signals
  • Journey understanding and optimization: Leverage reinforcement learning to personalize across user journey, with understanding on user preferences on entry point, price, notification frequency, and trip characteristics
  • High-velocity experimentation: Design and run adaptive experiments to maximize learning within tight traffic constraints
  • sequence ERFs strategically to keep the personalization roadmap moving
What we offer
What we offer
  • bonus
  • equity
  • benefits
  • Employee Travel Credits
  • Fulltime
Read More
Arrow Right

Security MS Engineer - Firewall

As a Security Managed Services Engineer (L1) at NTT DATA, you will step into an ...
Location
Location
India , Chennai
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Entry-level experience with troubleshooting and providing support in security, network, data centre, systems, or storage administration and monitoring services within a medium to large ICT organization
  • Working knowledge of ITIL processes
  • Skills in active listening techniques such as paraphrasing, probing for further relevant information, and refraining from interrupting
  • Highly disciplined in handling of tickets on day-to-day basis
  • act promptly as per defined Sop's
  • Try to resolve as many tickets as possible using available Knowledge articles or provided Sop's
  • Good understanding of using ITSM tools
  • Ability to communicate and work across different cultures and social groups
  • Capacity to plan activities and projects well in advance, adapting to changing circumstances as needed
  • Positive outlook and ability to perform well under pressure
Job Responsibility
Job Responsibility
  • Maintain clients' firewall infrastructures
  • Ensure Service Level Agreements (SLAs) are met with zero missed conditions
  • Handle standard and low-complexity incidents and service requests
  • Contribute to project work when needed
  • Monitor client infrastructure and solutions
  • Identify and investigate problems and errors
  • Provide telephonic, ITSM ticket or chat support to clients
  • Schedule maintenance activities like patching and configuration changes
  • Follow handover procedures for shift changes
  • Update existing knowledge articles or create new ones
  • Fulltime
Read More
Arrow Right

Environmental Services Manager

Are you graduating this year? Are you ready to fast-track your career and make a...
Location
Location
United States , Winston Salem
Salary
Salary:
Not provided
aramark.com Logo
Aramark
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduate between December 2025 and August 2026
  • Degree or background in hospitality, business, culinary, food service, or facilities management preferred
  • Excellent verbal, written, and professional communication skills
  • Willing to work flexible hours, which may include nights, weekends or holidays
  • Must be eligible to work in the U.S. without sponsorship
Job Responsibility
Job Responsibility
  • Maintains friendly, efficient, positive customer service attitude toward customers, clients and co-workers
  • Is responsive to customer needs
  • Assists in communication with Client
  • Oversees custodial and housekeeping activities
  • Reviews job orders and specifications to determine material and labor to complete the project
  • Assists in coordinating the activities of employees in custodial and housekeeping to utilize staff, materials and equipment
  • Tours and inspects the facility to ensure total quality management requirements in custodial and housekeeping operations
  • Responds to the requests of department managers and directors
  • Maintains compliance with ARAMARK’s standards of operation, client and within ARAMARK’s Business Conduct Policy
  • Maintains all records and reports necessary to regulations and codes
  • Fulltime
Read More
Arrow Right

Presales Engineer - HPE Networking

This role has been designed as ‘Hybrid’ with an expectation that you will work o...
Location
Location
Sweden , Stockholm
Salary
Salary:
Not provided
https://www.hpe.com/ Logo
Hewlett Packard Enterprise
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Fluent in Swedish and English
  • Holding an Engineering or University degree or extensive experience in designing and supporting complex enterprise networks
  • Ideally having at least 3-6 years’ experience on the Solution Architect/System Engineer/Presales role, mainly acquired with a manufacturer and/or an integrator
  • Excellent in communication, presentation and negotiation
  • Having good knowledge on HPE networking latest technologies and solutions, as well as competitive solutions
  • Able to understand technical innovations and trends, customer value chains and business requirements
Job Responsibility
Job Responsibility
  • Partnering with account managers to support deals technically
  • Leading product demos, workshops, and proof-of-concepts
  • Designing network architectures (campus, data center, edge, cloud)
  • Explaining how solutions improve performance, security, and cost efficiency
  • Staying current on trends like AI-driven networking and zero trust security
  • Maintaining excellent communications with customers and partners
  • Represents HPE Networking as a technical expert in customer and partner meetings
  • Drives opportunities with effective consultative techniques
  • Builds customer loyalty through becoming a trusted advisor
  • Partners effectively with others in the account team to ensure customer satisfaction
What we offer
What we offer
  • Health & Wellbeing
  • Personal & Professional Development
  • Unconditional Inclusion
  • Fulltime
Read More
Arrow Right

Merchandiser

Merchandiser for St Cloud, Princeton, and the surrounding area. The Merchandiser...
Location
Location
United States , Saint Cloud
Salary
Salary:
19.13 - 20.11 USD / Hour
keurigdrpepper.com Logo
Keurig Dr Pepper
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to lift-up to 50 lbs repeatedly
  • Capability to push and pull up to 100 lbs repeatedly
  • Possession of a valid driver's license
  • Access to a dependable and reliable vehicle
Job Responsibility
Job Responsibility
  • Providing high-quality merchandising support for Keurig Dr Pepper brands to retail stores
  • Stocking and displaying products on shelves/coolers at large accounts
  • Reporting directly to assigned stores
  • May be required to cover routes as assigned
  • Using personal vehicle to travel among stores
  • Clocking in and out and tracking mileage via company-issued phone app
What we offer
What we offer
  • Medical, Dental, Vision, Disability, Paid Time Off (including vacation and sick time), 401k with company match, Tuition Reimbursement, Mileage Reimbursement
  • Fulltime
Read More
Arrow Right