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Listed twenty six days ago
  • Hybrid working environment
  • We participate in multiple better giving programme with charity partners
  • Five weeks annual leave with our Take5 program
Investigate scam-related matters and support vulnerable customers impacted by scam activity.
26d ago•Expiring
Listed seven days ago

This is a Full time job

Sydney NSW(Hybrid)
  • Fraud Investigations
  • Career growth
  • Hybrid working
Protect members from fraud and scams while building expertise across investigations, disputes and fraud prevention
7d ago
Listed six days ago
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Identify scam methods, potential systemic issues and gaps
  • Deliver a caring, trauma-informed experience for people
Provide the critical first assessment of every scam complaint
6d ago
Listed six days ago
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Identify scam methods, potential systemic issues and gaps
  • Deliver a caring, trauma-informed experience for people
Provide the critical first assessment of every scam complaint
6d ago
Listed fourteen days ago
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
Protect customers from fraud & scams. Hybrid work (80% home). Competitive salary. Career progression available.
14d ago
Listed twenty six days ago
The Fraud Specialist – Scams is responsible for investigating scam-related matters and delivering fair, timely, and empathetic outcomes for...
26d ago•Expiring
Listed six days ago
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Manage a caseload of scam complaints across regulated industries
  • Bring your strong investigative and analytical skills
Investigate and resolve scam complaints under the Scams Prevention Framework
6d ago
Listed six days ago
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Identify scam methods, potential systemic issues and gaps
  • Provide the critical first assessment of every scam complaint
Deliver a caring, trauma-informed experience for vulnerable people
6d ago
Listed one day ago
  • Hybrid work arrangement
  • Global Financial Company
  • High-impact specialist unit
Balance risk management and regulatory compliance, ensuring our Customers receive expert support during their most challenging moments.
1d ago
Listed six days ago
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Identify scam methods, potential systemic issues and gaps
  • Provide the critical first assessment of every scam complaint
Deliver a caring, trauma-informed experience for vulnerable people
6d ago
Listed fourteen days ago

This is a Full time job

Sydney NSW(Hybrid)
  • Hybrid working, with the option to work from home one day per week
  • Regular team events and health and wellbeing initiatives
  • Fully stocked kitchen, snacks and drinks.
You will verify customer information, identify inconsistencies and help ensure every application is ready for settlement.
14d ago
Listed six days ago
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Manage a caseload of scam complaints across regulated industries
  • Bring your strong investigative and analytical skills
Investigate and resolve scam complaints under the Scams Prevention Framework
6d ago
Listed six days ago
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Manage a caseload of scam complaints across regulated industries
  • Provide a caring, trauma-informed and human-centred experience
Investigate and resolve scam complaints under the Scams Prevention Framework
6d ago
Listed six days ago
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Manage a caseload of scam complaints across regulated industries
  • Provide a caring, trauma-informed and human-centred experience
Investigate and resolve scam complaints under the Scams Prevention Framework
6d ago
Listed one day ago
  • Hybrid work arrangement
  • Global Financial Company
  • High-impact specialist unit
Balance risk management and regulatory compliance, ensuring our Customers receive expert support during their most challenging moments.
1d ago
Listed twenty nine days ago
  • Work for one of Australia's leading Bank
  • $45 p.h + Super
  • Close to public transport
Kennedy Reid is partnering with one of Australia's leading financial institutions to recruit multiple Fraud & Scams Officers for an urgent Intake
29d ago•Expiring
Listed eight days ago
Join MatchDay Entertainment as a Wagering Services Operator! Enjoy a fast-paced, customer-focused role with full-time and part-time opportunities.
8d ago
Listed fifteen days ago
  • Help establish a new capability with real impact for Australian consumers
  • Lead, manage and develop a team of analysts and information specialists
  • Design and embed an information-enrichment approach for scams
Help build the intelligence and analytics capability supporting Australia’s new approach to scam complaints.
15d ago
Listed twelve days ago

This is a Full time job

Sydney NSW(Hybrid)
  • Great opportunity in values-based banking
  • Deliver exceptional customer results with purpose
  • Help grow the clean money movement for people and planet
We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team!
12d ago
Listed six days ago
  • Lead fraud and scam analytics
  • Strengthen member protection through data
  • Influence bank-wide fraud prevention controls
Help protect members from fraud and scams by transforming complex data into effective detection rules, controls and executive insights.
6d ago
Listed fifteen days ago
  • Help establish a new capability with real impact for Australian consumers
  • Lead, manage and develop a team of analysts and information specialists
  • Design and embed an information-enrichment approach for scams
Help build the intelligence and analytics capability supporting Australia’s new approach to scam complaints.
15d ago
Listed thirteen days ago
  • Lead a team to resolve scam complaints fairly, thoroughly and on time
  • Contribute to meaningful work supporting people impacted by scams
  • Be part of world first legislation to strengthen consumer protections
Lead a team resolving complex scam complaints and help shape a new era of consumer protection in Australia.
13d ago
Listed seven days ago
The role would particularly suit someone currently working in Fraud Analytics, Fraud Strategy, Scam Analytics, Fraud Controls.
7d ago
Listed thirteen days ago
  • Lead a team responsible for assessing scam complaints
  • Contribute to meaningful work supporting people impacted by scams
  • Be part of world first legislation to strengthen consumer protections
Lead a team helping consumers navigate scam complaints when they need support most.
13d ago
Listed thirteen days ago
  • Lead the resolution of scam complaints ensuring fair and timely outcomes
  • Contribute to the strategic direction of the scams program
  • Be part of world first legislation to strengthen consumer protections
Lead the establishment of a new dispute resolution function and help shape Australia’s world-first response to scam complaints.
13d ago
Listed more than thirty days ago
Lead and support remote branches across the Northern Territory, developing people and delivering banking services to communities.
30d+ ago•Expiring
Listed thirteen days ago
  • Lead the resolution of scam complaints ensuring fair and timely outcomes
  • Contribute to the strategic direction of the scams program
  • Be part of world first legislation to strengthen consumer protections
Lead the establishment of a new dispute resolution function and help shape Australia’s world-first response to scam complaints.
13d ago
Listed six days ago
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Manage a caseload of complex scam complaints across regulated industries
  • Bring your advanced investigative and analytical skills
The Senior Dispute Resolution Specialist investigates and resolves complex scam complaints, supporting consumers through a trauma-informed approach.
6d ago
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