Fraud & Scams Analyst Opportunities - Sydney at Commonwealth Bank | Sydney | Rezi

Fraud & Scams Analyst Opportunities - Sydney at Commonwealth Bank

Fraud & Scams Analyst Opportunities - Sydney

Commonwealth Bank · Sydney

3 days ago

Fraud & Scams Analyst Opportunities - Sydney

Commonwealth Bank · Sydney

4 days ago
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About the Role

The Fraud and Scams team safeguards customers by preventing fraudulent and scam-related activities and providing support to affected customers. This phone-based customer service role supports victims of Card Fraud and Scams, delivering excellent customer service and innovation.

Responsibilities

  • Handling inbound and outbound calls related to potential scam or fraud activity.
  • Providing exceptional service to create peace of mind for customers during fraud/scam call enquiries.
  • Working in a high-paced environment with a passion to inspire customer confidence in fraud or scam situations.
  • Performing detection analysis on scam/fraud events and making sound decisions while following standard procedures.
  • Identifying and reporting on digital fraud trends.
  • Promptly escalating issues/risks as required.
  • Maintaining an up-to-date focus on financial crime, security trends, and emerging issues, and sharing knowledge obtained.

Requirements

  • Strong problem-solving and decision-making capability.
  • High level of personal integrity and commitment to confidentiality and privacy principles.
  • Demonstrated excellence in customer service, including personal, written, and verbal skills.
  • Ability to resolve basic customer complaints.
  • Emotional resilience, strong communication skills, and the ability to remain calm under pressure.
  • Think outside the box and provide the best solutions to meet customers' financial needs.
  • Perform well in an ambiguous environment.
  • Interact with a wide range of customers and colleagues.

Skills

  • Customer service
  • Communication skills
  • Problem-solving
  • Decision-making
  • Confidentiality
  • Privacy principles
  • Financial crime awareness
  • Security trends awareness

Location

  • Sydney

Work Type

  • Full-time
  • Hybrid
  • Contract

Experience Level

  • 12 month contract basis (for new employees)

About the Company

  • The Fraud and Scams Response Centre consists of seven group level functions: Bankwest, Card Fraud, Digital Fraud, Branch Fraud, Originations, Scams and Planning and Performance.