fraud investigations analyst in Sydney CBD

posted:
location
Sydney CBD, New South Wales
job type
Temporary
salary
AU$ 250 per day
reference number
90M0299180_1496703724
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job description

Located in the CBD, our client, a leading global bank is looking for proactive and motivated individuals to join their Fraud investigations team on a 2-3 month contract.

As a fraud investigation analyst, you will be responsible for:

  • Reviewing account opening documentation to identify fraudulent applications, and manage stakeholder expectations in terms of resolution of fraudulent activity.
  • Building effective working relationships with internal and external stakeholders
  • Reviewing staff generated fraud alerts and taking appropriate action to resolve issues.
  • Managing workload in order to meet internal SLAs
  • Identifying trends or patterns in fraudulent activity and providing solutions to mitigate these issues.

Suitable candidates will possess:

  • 3 years + experience in Banking or Financial Services
  • Strong attention to detail, and excellent verbal and written communication skills
  • Good understanding of financial crime red flags and identity theft mechanisms.

If you require any further information please call David Jackson on 02 8298 3805 or email David.Jackson@Randstad.com.au

skills

Fraud Analyst, Fraud Investigations, Dispute Resolutions
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