fraud analyst in Parramatta

sandra sadaka, randstad
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job details

parramatta, new south wales
banking & financial services
job type
working hours
reference number
sandra sadaka, randstad
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job description

Fraud Officer

Your new company

This organisation is renowned for leading the Australian banking industry. This organisation also values employee contribution and provides great opportunities to progress within the Fraud space. Your new team thrives upon delivering exceptional customer service and continuously implementing improvement strategies.

Your new role

  • Identify, prevent and detect scams and fraud related activities related to banking products and offerings, such as Credit Cards and Online Banking
  • Educate and guide customers on essential methods of fraud and financial loss prevention
  • Define and communicate critical methods of action for customers after evaluating fraud and scams
  • Assess dispute files to identify banks recovery opportunities and take immediate action as required
  • Ensure you’re updated and aware on financial crime, security related trends and emerging issues
  • Escalate cases which may require further attention in a timely and efficient manner

Your skillset and experience

  • Previous banking experience is desired
  • A sounds understanding of general banking products
  • Ability to work well in a team and strive towards resolutions
  • Capacity to work on a rotating roster and occasional weekend shifts

Your benefits

Gain the opportunity to progress within a reputable company. Your new role will provide you with the chance to enhance your problem solving and analytical skills. Your new team is collaborative and engaging, which present a diverse and positive work culture. Enjoy the convenience of working nearby the Parramatta Westfield’s and Train Station.

Your next step
To launch your career, click ‘apply now’ with an updated copy of your CV or contact Sandra, on 8095 1752 to discuss further.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.


Entry Level, Graduate, Banking, Finance, Fraud, Customer Service, Analysis



educational requirements

Secondary School/High School