Fraud Investigator
vor 4 Wochen
We Dream.
We Design.
We Deliver.
This is the place where you'll be hands on.
Where new ideas are welcomed and expected.
At every level - and in every role - we're doers and builders.
Not Managers and minders.
hummgroup (ASX-HUM) is a diversified non-bank financial services institution offering business financing products, credit cards, and point-of-sale finance plans designed around the core needs of today's shoppers, retailers, and small to medium enterprises.
Our product ecosystem of buy now pay later, and business financing products has been designed around the core needs of today's shoppers, retailers, and small and medium enterprises.
What's so exciting about this role
This is a critical role within our Credit Risk team, who are responsible for protecting hummgroup and its customers from fraud through world class detection, investigation, data analytics, system optimisation and insights.
In this role you will be responsible for reviewing and investigating possible fraud activities.
You will also be critical in supporting other team members with the more complicated fraud investigations.
What does an average day look like?
No day is average at hummgroup, but here's an idea of what you can expect to do in this role and what you will be responsible for:
Review and manage fraud and customer disputes generated from customer advice and take proactive steps to determine whether the disputes are legitimate and determine a course of action of recovery through MasterCard scheme rules.
Liaise with customer and merchants to check the validity of dispute transactions.
Work with customers to ensure they're kept fully informed; manage the relationship end-to-end until the investigation is complete/issue resolved.
Ensure that chargebacks are lodged within a timely manner Keep abreast of Mastercard Changes and roll out information to the wider team.
Keep abreast of industry news rule changes to ensure new trends are identified, Conduct dispute reviews and manage the process end-to-end.
This includes, but is not limited to, information gathering and data collection, liaising with merchants and customers.
Compile reports and intelligence for operational reporting as required Contribute positively to the Team and wider Business by (and not limited to) actively participating in Team meetings, providing continuous improvement suggestions, and taking on additional responsibilities as required (e.g.
Wellness Champion, Health & Safety Representative, Subject Matter Expert).
Work unsupervised and under challenging deadlines Prioritise workload and proactively call out delays
Who will thrive in this role?
You are customer obsessed and want to make a difference in their lives.
You thrive in a fast-paced environment and are not afraid to challenge the status quo.
You are a visionary leader who will roll up your sleeves to get things done
You thrive in a fast-paced environment and will roll up your sleeves to get things done.
You are a visionary leader who believes in the strength of good relationships.
You bring extensive experience managing & working in Fraud Investigation.
We're also looking for someone who brings
Proven experience in the Banking/Finance industry Experience in the Chargeback Dispute Management Experience in Fraud, Collections, Credit risk or a similar role (desired not essential) General knowledge of Collections/Recoveries statutes especially Consumer Credit Code & Privacy Act (desired not essential) Customer service experience Excellent communication skills (written, verbal, listening and presentation) Strong interpersonal skills (able to interact with people at all levels) Excellent problem-solving and facilitation skills Excellent skip tracing skills & investigative skills Keen eye for detail and analytical thinking
Working at hummgroup
We embrace flexible working arrangements, ensuring a genuine work-life balance and a fun, vibrant inclusive culture that embraces diverse perspectives and values the unique contributions of each of our team through our behaviours Leadership - Accountability - Collaboration - Commerciality.
We invite candidates of all gender expressions, ethnicities, ages, and other culturally diverse groups to apply.
We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process and welcoming and supportive environment where all our people can thrive.
If this sounds like the opportunity, you have been looking for then apply today
Published on 24 Oct 2024, 11:11 PM Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today.
#J-18808-Ljbffr
-
Aps 6 Level Fraud Investigator
vor 1 Monat
Sydney, Österreich HOBAN Recruitment VollzeitJoin a dynamic team where you'll play a vital role in investigating complex fraud cases and contributing to the success of a world-class national initiative.About the Role: HOBAN Recruitment is seeking an APS6 Level Fraud Investigator on behalf of our client, located in SURRY HILLS SYDNEY NSW.This role involves investigating fraud cases in a highly regulated...
-
Senior Fraud Investigator
vor 1 Monat
Sydney, Österreich Chandler Macleod VollzeitMandatory: Australian Citizenship required to work within Federal Government.Currently taking applications for a Senior Fraud Investigator for a 12-month contract with our Federal Government Client.About the company: This leading Federal government agency supports Australian's in achieving their goals and helps them to live a better life.Their work has an...
-
Aps5 Fraud Investigator
vor 1 Monat
Sydney, Österreich Dfp Recruitment VollzeitFederal Government opportunities in Surry Hills12 months Contract, with possible extensionAPS5 - $55.24 per hour + superNV1 Clearance and WSC requiredHybrid work arrangementWeekly PayThe Organisation:This Government body works with people with disability, providers, and the community to deliver nationally consistent, responsive, and effective regulation of...
-
Senior Investigator
vor 1 Monat
Sydney, Österreich Suncorp VollzeitTake the next step. Be part of something bigger at Suncorp.Location: Flexible working locations of Brisbane or Sydney ideally.As a Senior Investigator, you'll work in a dynamic and impactful role in tackling internal financial crime. This position allows you to lead comprehensive investigations, minimizing fraud losses while maximizing recovery efforts....
-
Fraud Investigator
vor 3 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitWe Dream.We Design.We Deliver.This is the place where you'll be hands-on.Where new ideas are welcomed and expected.At every level – and in every role – we're doers and builders.Not Managers and minders.hummgroup (ASX-HUM) is a diversified non-bank financial services institution offering business financing products, credit cards, and point-of-sale finance...
-
Senior Investigator
vor 2 Wochen
Sydney, Österreich Senior Spirit Of Roselle Park VollzeitSenior Investigator - Sydney, Australia - SENIOR SPIRIT OF ROSELLE PARKManaging investigations into suspected criminal misconduct.Develop strategy, plan, and conduct investigations, leading staff and resources.Plan and scope investigations, identifying the best approach.Gather evidence using examinations, witness interviews, and document review.Analyze...
-
Fraud Investigator
vor 4 Wochen
Sydney, Österreich Efinancialcareers Ltd. VollzeitWe Dream. We Design. We Deliver.This is the place where you'll be hands on. Where new ideas are welcomed and expected.At every level - and in every role - we're doers and builders. Not Managers and minders.hummgroup (ASX-HUM) is a diversified non-bank financial services institution offering business financing products, credit cards, and point-of-sale finance...
-
Aps6 Fraud Investigators
vor 1 Monat
Sydney, Österreich Dfp Recruitment VollzeitFederal Government opportunities in Surry Hills12 months Contract, with possible extensionAPS6 - $60.26 per hour + superBaseline Security or NV1 ClearanceHybrid work arrangementWeekly PayThe Organisation:This Government body works with people with disability, providers, and the community to deliver nationally consistent, responsive, and effective regulation...
-
Senior Financial Crimes Investigator
Vor 6 Tagen
Sydney, Österreich OFX VollzeitHi.We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and function across...
-
Senior Financial Crimes Investigator
Vor 5 Tagen
Sydney, Österreich OFX VollzeitHi.We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and function across...
-
Senior Financial Crimes Investigator
Vor 7 Tagen
Sydney, Österreich OFX VollzeitJob Description Hi. We're OFX, a global provider of online, international payment services.We solve the complexity of moving money and enable better decisions.Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and...
-
Senior Financial Crimes Investigator
Vor 3 Tagen
Sydney, Österreich Tideri Jobbörse VollzeitHi.We're OFX, a global provider of online, international payment services.We solve the complexity of moving money and enable better decisions.Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and function across...
-
Sydney, Österreich OFX VollzeitJob Description Hi.We're OFX, a global provider of online, international payment services.We solve the complexity of moving money and enable better decisions.Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role and...