Westpac Group | Fraud And Scams Officer

Vor 6 Tagen


Central Coast, Österreich Buscojobs Vollzeit

Fraud and Scams Officer12-month initial contract with potential permanent conversion afterParamatta LocationHow will I help?The Fraud and Scams team is part of Westpac's Corporate services division and is responsible for protecting customers and the business from fraudulent activities.
As a Fraud and Scams Officer, you will play a key role in identifying, investigating, and preventing fraud and scams targeting our customers.
You will work closely with both customers and internal stakeholders to manage and resolve cases effectively while ensuring a positive experience for all involved.Your day to day will look like:Customer Support: Handle inbound calls from customers regarding suspected fraudulent activities and scams, ensuring a high level of service and empathy.Case Management: Investigate and resolve cases of fraud and scams by gathering information, documenting findings, and liaising with internal fraud teams and external stakeholders when necessary.Prevention & Detection: Assist in identifying patterns of fraudulent behavior, ensuring early detection, and minimizing financial losses to the business and its customers.Process Adherence: Follow established fraud prevention procedures, ensuring compliance with regulatory and security standards.Communication: Provide clear communication and updates to customers throughout the resolution process, ensuring transparency and a positive customer experience.Continuous Improvement: Identify opportunities for improving fraud detection and prevention processes and suggest actionable insights to improve service delivery.What's in it for me?Work Schedule: Shift Pattern: Monday to Friday between 8.00am – 8.00pm with some flexibility.Work Environment: Hybrid.Dynamic Work: No two cases are the same, offering you a stimulating and varied work experience.Supportive Culture: Access to resources and guidance from a supportive team.You'll play a significant part of the future of a business that has been around for over 200 years.
Our purpose is to create better futures together.
So, we'll back you in the development of your career, internal career prospects, and flexible working.
You'll also keep learning to grow your career, backed by a fantastic team of people with a can-do, supportive structure.
Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers.
This includes leave to organise adoptions, surrogacy, and foster care arrangements.
And we continue to pay your super contributions while you take all the time you need to get your new family settled.What do I need?Experience within banking or financial services (desired).Previous experience within Financial Crime or investigations in general.Prior customer service experience including call handling.Investigative mindset and strong analytical skills.Critical thinking and the ability to interpret information and make decisions.Comfortable working independently and managing your own case load.Strong verbal, written and interpersonal communication skills.Computer literacy with ability to work with multiple systems with ease.#J-18808-Ljbffr



  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    Solution Designer - Risk, Fraud, and Scam Detection Location : Sydney CBD (Hybrid : 2 days in-office) Duration : 9-month contract (extendable to 18 months) Salary : $125k base + super (MTEC) / or $650 incl.super / $650 + GST for PTY Are you passionate about shaping the future of risk management in financial services?Join FinXL IT Professional Services, a...


  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk) Parramatta, New South Wales, Australia Job Description Permanent Full-time Sydney based Fantastic opportunity to further your risk exposure into Fraud and Scams How will I help?As a Senior Manager you will play a crucial role in managing and mitigating risk in new projects within...


  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk) Parramatta, New South Wales, Australia Job Description Permanent Full-time Sydney based Fantastic opportunity to further your risk exposure into Fraud and Scams How will I help?As a Senior Manager, you will play a crucial role in managing and mitigating risk in new projects within...


  • Central Coast, Österreich Buscojobs Vollzeit

    Opportunity to join Westpac's Quality Assurance TeamEstablished career path and progression opportunitiesSydney based – spread between CBD, Kogarah and ParramattaHow will I help?As the Executive Manager, Quality Assurance (QA), Business Controls & Monitoring, you will lead a Team of QA professionals and be responsible for the execution of QA controls and...


  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    Position Details Ongoing & Non-ongoing for an initial period of up to 12 months, Flexible working arrangements will be considered Location: Woden, ACT; Melbourne, VIC; Adelaide, SA; Perth, WA; Darwin, NT; Cairns, QLD; Townsville, QLD; Brisbane, QLD; Sydney, NSW Application Closing Date: 05-Jan-2025 Classification APS Level 5 ($85,633 - $91,549) Executive...


  • Central Coast, Österreich Buscojobs Vollzeit

    The Westpac Group has been proudly advancing Australia for over two centuries.Our success is built upon both our heritage and our ability to evolve.Our vision is to be one of the world's great service companies, helping our customers, communities, and people to prosper and grow.In Cash and Transactional Banking we're striving to be game-changing...


  • Central Coast, Österreich Buscojobs Vollzeit

    Add expected salary to your profile for insights.Adica Insurance is an Australian company which is part of the global MS&AD Group, headquartered in Japan.We offer motor vehicle insurance to the Australian market under the Toyota, Lexus & Powertorque Insurance brands.At Adica, we put people first.We strive to create a place where everyone is welcome, and...


  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    Add expected salary to your profile for insights.Adica Insurance is an Australian company which is part of the global MS&AD Group, headquartered in Japan.We offer motor vehicle insurance to the Australian market under the Toyota, Lexus & Powertorque Insurance brands.At Adica, we put people first.We strive to create a place where everyone is welcome, and...

  • Customer Service Officer

    vor 11 Stunden


    Central Coast, Österreich Westpac Vollzeit

    You will be the face of St George helping our customers reach their financial objectives!Join a supportive team in our St Geroge Erina NSW branch  Permanent part time role 37.5 hours per week  Customer service role working with the local community  The Westpac Group has a rich heritage and offers employees a multitude of opportunities.We aim to attract...


  • Central Coast, Österreich Buscojobs Vollzeit

    Permanent career opportunity.Location – Sydney.Dynamic and forward-thinking team culture.How will I help? Data Platforms CBB - Consumer Finance & Cash & Transactional Banking is a team of data experts and professionals dedicated to building game-changing data capabilities for Westpac Group and shaping the future of banking.We understand the big picture and...


  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    Lead Engineer #51131 Permanent position Location – Sydney Excellent Career Opportunity How will I help?Data Platforms CBB - Consumer Finance & Cash, & Transactional Banking is a team of data experts and professionals dedicated to building game-changing data capabilities for Westpac Group and shaping the future of banking.We understand the big picture and...


  • Central Coast, Österreich Buscojobs Vollzeit

    Westpac Institutional Bank (WIB) is a key Global Business unit within the Westpac organisation, with offices in Australia, New Zealand, Asia, UK and US.WIB is Australia and New Zealand's leading provider of financial services to corporates, institutions, and government agencies.This role will be responsible for month-end Commercial Accounting activities...


  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    Hardship & Collections Consultant (First Nations Identified Role)- REQ 55454 Permanent full-time positions Based at Parramatta Hybrid working after 6 months How will I help?Westpac is always on the lookout for Aboriginal and Torres Strait Islander Identified job seekers to Join Our Mob.In your new role, you will be making outbound calls and taking inbound...


  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    Permanent, full-time opportunity available at Westpac's Rouse Hill branch Get things happening for our customers – and your career Bring your customer service and sales experience to a role in Banking and Finance Superb opportunity to build a long-lasting career When you join Westpac Group, you'll be empowered to make a difference, speak your truth and...


  • Central Coast, Österreich Buscojobs Vollzeit

    Launch your career at Westpac: Multiple full-time, permanent roles based in Bedford Park.No banking experience?No worries: We welcome customer service superstars from all walks of life.Level up your skills and career: Get expert training, development opportunities, and flexible work options after 12 months.The TeamVirtual Banking are the customer service...


  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    The Westpac Group has been proudly advancing Australia for over two centuries.Our success is built upon both our heritage and our ability to evolve.Our vision is to be one of the world's great service companies, helping our customers, communities, and people to prosper and grow.In Cash and Transactional Banking we're striving to be game-changing...


  • Central Coast, Österreich Buscojobs Vollzeit

    Launch your career at Westpac: Multiple full-time, permanent roles based in Bedford Park.No banking experience?No worries: We welcome customer service superstars from all walks of life.Level up your skills and career: Get expert training, development opportunities, and flexible work options after 12 months.The Team Virtual Banking are the customer service...


  • Gold Coast, Österreich Tideri Jobbörse Vollzeit

    Part of multi-billion-dollar UNITE program How will I help?This role exists to design and develop software solutions (packaged or bespoke), ensuring adherence to relevant Westpac standards and processes.Your responsibilities and duties will include: Perform the design and development of software solutions for business critical application change projects,...


  • Central Coast, Österreich Buscojobs Vollzeit

    Expression of interest - Positions available nationallyWork flexibly and split your time between the road, the office and homeHow will I help? Westpac SME is in an exciting growth period!You'll combine your knack for networking with your lending know-how to proactively build and manage a pipeline of new business.As a Business Development Manager, you'll...


  • Central Coast, Österreich Tideri Jobbörse Vollzeit

    As a hands-on Engineer, you'll use your skills in building, designing, maintaining, and testing, for the development of our technology used by the Digital Consumer Finance technology team.You will also engage with various stakeholders and become an expert in your domain whilst supporting the broader engineering community.The Consumer Finance technology team...