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Fraud Officer jobs in New South Wales

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CARD FRAUD AND INVESTIGATIONS OFFICER

Handle the end-to-end processing of chargebacks in compliance with the ePayments Code and Scheme Rules.. Conduct thorough investigations into disputed card transactions to identify and prevent fraudulent activities.. Investigate...

CompanyQudos Bank
AddressMascot, NSW
CategoryConstruction & Property
Date Posted 4 days ago See detail

Card Fraud and Investigations Officer

Qudos Bank

Mascot, NSW

Handle the end-to-end processing of chargebacks in compliance with the ePayments Code and Scheme Rules.. Conduct thorough investigations into disputed card transactions to identify and prevent fraudulent activities.. Investigate...

4 days ago seen See more...

E-Commerce Fraud Officer - 12 Month Fixed-Term Contract

Woolworths Group

New South Wales

Contract

Perform fraud reviews for eCommerce customer orders through various web tools and applications. Authorise referred orders for fulfilment, rejection, or further investigation and take relevant action. Report to management any ident...

a month ago seen See more...

Fraud & Scam Officer

Westpac Consumer And Business Bank

Parramatta, NSW

Detecting and managing card and digital fraud through inbound and outbound call handling. Conducting outbound calls to validate transactions, providing a complete customer experience. Assisting in the refinement of fraud detection...

3 weeks ago seen See more...

Fraud & Scam Officer

Westpac Bank

Parramatta, NSW

Detecting and managing card and digital fraud through inbound and outbound call handling. Conducting outbound calls to validate transactions, providing a complete customer experience. Assisting in the refinement of fraud detection...

3 weeks ago seen See more...

Fraud & Scam Officer

Westpac Bank

Sydney, NSW

Detecting and managing card and digital fraud through inbound and outbound call handling. Conducting outbound calls to validate transactions, providing a complete customer experience. Assisting in the refinement of fraud detection...

3 weeks ago seen See more...

Fraud & Scam Officer

Westpac

Parramatta, NSW

Permanent

Detecting and managing card and digital fraud through inbound and outbound call handling. Conducting outbound calls to validate transactions, providing a complete customer experience. Assisting in the refinement of fraud detection...

4 weeks ago seen See more...

Junior fraud investigating officer

Experis

Sydney, NSW

$300-320 per day

Support the delivery of Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with a risk...

a month ago seen See more...

Fraud investigating officer

Experis

Sydney, NSW

$500-520 per day

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

a month ago seen See more...

Fraud Investigations Officer - Global Bank

Js Careers

Sydney, NSW

Investigate fraud cases thoroughly and generate comprehensive reports that summariseresults and potential control gaps or weaknesses.. For managerial and regulatory purposes, make sure that all reports, presentations, anddocume...

2 months ago seen See more...

Fraud Investigation Officer

Hsbc

Sydney, NSW

Conduct investigation on Mule / Passthrough account (additional typologies and more complex investigations may follow). Assist in identifying best practices and procedures to test the designed Target Operation Model. Strengthen co...

2 months ago seen See more...

Fraud investigating officer

Experis Au

Sydney, NSW

$500 - $520 p.d. + Super

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

2 months ago seen See more...

Fraud Investigation Officer

Hsbc Bank Australia

Sydney, NSW

Conduct investigation on Mule / Passthrough account (additional typologies and more complex investigations may follow). Assist in identifying best practices and procedures to test the designed Target Operation Model. Strengthen co...

2 months ago seen See more...

Junior fraud investigating officer

Experis Au

Sydney, NSW

$300 - $320 p.d. + Super

Support the delivery of Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with a risk...

2 months ago seen See more...

Fraud investigating officer

Experis

Sydney, NSW

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

2 months ago seen See more...

Junior fraud investigating officer

Experis

Sydney, NSW

Support the delivery of Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with a risk...

2 months ago seen See more...

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