Fraud & Scams Officer in Penrith

Fraud & Scams Officer in Penrith

Penrith Temporary 45 - 45 $ / hour (est.) Hybrid
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At a Glance

  • Tasks: Detect and investigate fraud while assisting customers in a fast-paced call centre.
  • Company: Join a leading bank committed to diversity and inclusion.
  • Benefits: Earn $45/hour plus super, with overtime rates and hybrid work options after training.
  • Other info: Enjoy structured training and mentorship from industry experts.
  • Why this job: Make a real difference by protecting customers from scams and fraud.
  • Qualifications: Experience in a high-volume call centre and strong communication skills required.

The predicted salary is between 45 - 45 $ per hour.

  • Call Centre, Customer Service - Fraud and Scams
  • Duration: 12-Month Contract (temp-to-perm opportunity)

The Role As a Fraud and Scams Officer, you will operate within a high-volume inbound and outbound contact centre environment.

You are responsible for the frontline detection, investigation, and mitigation of fraudulent activity.

Your main responsibility is to monitor real-time alerts, assist customers with their queries, and execute immediate preventative actions to minimise financial loss for both the customer and the bank.

Key Responsibilities

  • Inbound Call Handling: Manage high-volumes of customer interactions regarding suspicious account activity, scams, and unauthorised transactions.
  • Case Management: Efficiently process a daily queue of fraud alerts, managing each case from initial identification through to resolution.
  • Analytical Investigation: Review transaction data and customer profiles to identify patterns of sophisticated fraud or scam typologies.
  • Stakeholder Liaison: Work directly with internal departments, including Risk, Legal, and Branch networks, to secure compromised accounts.
  • Compliance: Ensure all actions and customer communications adhere to strict regulatory requirements and internal banking policies.
  • The Perks
  • Roster & Hours: This role operates on a rotating shift roster. You will work 8-hour shifts scheduled between 6:00 AM - 8:00 PM, including regular weekend requirements.
  • Compensation: Competitive overtime rates apply for hours worked outside of standard scheduling.
  • Hybrid Flexibility: Eligibility for hybrid work arrangements commences following the successful completion of the initial 6-month training and probation period.
  • Training & Development: Access direct mentorship and structured guidance from industry-leading fraud specialists and management.
  • Office

Facilities: Work from a modern, state-of-the-art office environment designed for collaboration, featuring a culture that actively supports Diversity, Equity, and Inclusion (DEI).

  • Work-Life Balance: Rosters are provided in advance to ensure predictability and facilitate personal planning.

You will be successful if...

  • Minimum of one year experience in a high-volume call centre environment (open to any industry).
  • Full availability to work a rotating roster, including weekends and shifts scheduled between 6:00 AM and 8:00 PM.
  • A "customer-obsessed" mindset with a proven ability to deliver high-quality service while managing complex or sensitive situations.
  • Clear, professional, and concise verbal and written communication skills are essential for documenting investigations and speaking with customers.
  • A proactive, "can-do" attitude with the ability to remain composed and solution-oriented in a fast-paced environment.

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.

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Fraud & Scams Officer in Penrith employer: Eileen Leo

Join a dynamic boutique mortgage brokerage in St. Leonard's, Sydney, where we prioritise a supportive team culture and employee growth. With a focus on residential lending, we offer competitive benefits, ongoing professional development, and a collaborative environment that empowers you to excel in your role as a Credit Analyst. Experience the unique advantage of working in a close-knit team that values your contributions and fosters meaningful career advancement.

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Contact Details:

Eileen Leo Recruitment Team

We think you need these skills to ace Fraud & Scams Officer in Penrith

Inbound Call Handling
Case Management
Analytical Investigation
Stakeholder Liaison
Compliance
Customer Service
Communication Skills