Fraud and Scams First Responders Officer
2 weeks ago
**Req ID**: 80314
**Department**: AR Customer Services Ops Customer Protection COE
**Division**: Australia Retail
**Location**: Bangalore
About Us
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.
About the Role
This role’s purpose is to provide 24/07 support to Australian customers via channels such as Voice & MessageUs to fulfill our obligations to customers in responding, detecting, and preventing Fraud, Scams & Disputes.
Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.
**Role Type**: Permanent
**Role Location**: Bangalore, Manyata
**Work Hours**: includes night shifts
What will your day look like?
Supporting customers in raising disputes related to financial transactions, including credit/debit card charges, & digital payments via appropriate channels undertaken within schemes rules and e-Payments Code timeframes.
Responding to customer-initiated alerts of banking fraud and scam events raised through inbound voice or MessageUs channels, evaluating to determine appropriate next steps and gathering all required information for specialist team investigations.
Responding to inquiries and providing accurate information regarding fraud and scam trends.
Maintaining a thorough understanding of bank policies and procedures as well as industry regulations and developments to ensure that fraud detection and prevention processes are effective and compliant to banking obligations.
Communicating effectively with customers to provide updates on their service requests and resolving any remaining concerns though verbal conversation whilst on inbound voice and written correspondence whilst on MessageUs.
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Ability to converse and communicate clearly with customers through competent verbal communication and accurate written language.
A genuine interest and ability to adapt to fast changing fraud and scam trends.
Ability to build relationships and rapport with customers using empathy to understand and communicate effectively.
Delivering first call resolutions by creating shared clarity regarding next steps and managing difficult conversations.
Excellent analytical and problem-solving skills when investigating and evaluating Fraud, Scam & Dispute events to determine the appropriate next steps.
Demonstrated strong customer focus to ensure enquiries are handled correctly and promptly, the first time.
You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.
So why join us? (Bengaluru GCC)
ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the bank's largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the bank's strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong.
We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it). Our people also enjoy a range of benefits including access to health and wellbeing services.
Job Posting End Date
06/11/2024, 11.59pm, (IST)
-
Scams Expert
1 month ago
Bengaluru, Karnataka, India Standard Chartered Full time**Job Summary** **The role will be responsible for** - Designing rules/ strategies for mule and scam prevention - Descriptive data analytics to understand mule and scam behaviour leveraging the data base and using R/SQL - Fraud prevention strategies based on analysis to enhance fraud detection while keeping customer friction in check. - Leading ongoing...
-
Fraud Risk Analytics
5 months ago
Bengaluru, Karnataka, India Resource Tree Full timeFraud Risk Management Analyst/manager Exp: 3-8yrs Location: Bangalore/Hyderabad **Job**: The Fraud Risk Management Analyst will play a pivotal role in safeguarding the company against fraudulent activities and mitigating associated risks. This position involves comprehensive analysis, monitoring, and implementation of strategies to prevent, detect, and...
-
Fraud Investigations Manager
3 days ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob Title: VP- Investigations ManagerJob Summary:The VP- Investigations Manager will lead a team of Fraud Investigators in the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions.Key Responsibilities:Lead a diverse team of Fraud Investigators to execute the...
-
Fraud Monitoring Professional
4 days ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob DescriptionJob Purpose:As part of First Abu Dhabi Bank's Risk Management function, the Group Fraud Risk & Investigations team provides second-line fraud risk oversight for the Bank's front office and support/control functions.The Bank is committed to fighting financial crime and preventing the onboarding of fraudsters. The incumbent is responsible for...
-
Specialist- Fraud Investigations Expert
2 weeks ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob DescriptionJob Purpose:The Risk Management function at First Abu Dhabi Bank provides second-line oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigations Expert, you will support the VP Fraud Investigations in delivering the function's objectives related to investigations.The role entails conducting...
-
Specialist Fraud Investigator
3 weeks ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is part of the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions. The role holder will support the VP Fraud Investigations in delivering the function's objectives related...
-
Fraud Monitoring Vice President
7 days ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob Description:Job Purpose:The Fraud Risk & Investigations function at First Abu Dhabi Bank provides second-line fraud risk oversight for the firm's front office and support/control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud Alert Analysts operating on a 24/7 basis.The incumbent will be responsible for...
-
Specialist- Fraud Investigator
3 days ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob Title: Specialist- Fraud InvestigationsJob SummaryFIRST ABU DHABI BANK is seeking a highly skilled and experienced Specialist- Fraud Investigations to join our team. As a key member of our Risk & Investigations function, you will play a crucial role in identifying and mitigating fraud risks across the organization.ResponsibilitiesKey...
-
Senior Cybersecurity Responder
5 months ago
Bengaluru, India First Advantage Full timeAt First Advantage (Nasdaq: FA), people are at the heart of everything we do. From our customers and partners to our greatest advantage — our team members. Operating with empathy and compassion, First Advantage fosters a global inclusive workforce devoted to the diverse voices that make up our talent and products. Our team members empower each other to be...
-
Fraud Risk Analyst
3 weeks ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob Title: Fraud Risk AnalystJob Summary:We are seeking a highly skilled Fraud Risk Analyst to join our team at First Abu Dhabi Bank. As a Fraud Risk Analyst, you will play a critical role in supporting our Fraud Risk Monitoring function by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key...
-
Fraud Intelligence Data Scientist
5 months ago
Bengaluru, Karnataka, India PayPal Full timeAt PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...
-
Specialist- Fraud Investigations
5 months ago
Bengaluru, India First Abu Dhabi Bank Full timeJob Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the...
-
Specialist Fraud Investigations Expert
3 weeks ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is a critical part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigator, you will support the VP Fraud Investigations in...
-
Specialist- Fraud Investigations Lead
1 week ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob Description:Job Purpose:First Abu Dhabi Bank is looking for a highly skilled Specialist to join its Fraud Investigations function. The role requires a deep understanding of fraud risk management and the ability to conduct thorough investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...
-
Cybersecurity Responder Lead
3 days ago
Bengaluru, Karnataka, India First Advantage Full timeAbout the RoleAt First Advantage, we are seeking a highly skilled Cybersecurity Responder to join our team. As a critical member of our Security Operations Center, you will be responsible for proactively detecting and responding to security threats, as well as implementing processes to prevent future incidents.Key ResponsibilitiesReactively triage security...
-
Fraud Investigations Manager
2 weeks ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second-line Fraud Risk oversight for the firm's front office and support/control functions.The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the Bank's Fraud Policy...
-
Fraud Monitoring Specialist
1 week ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second-line Fraud Risk oversight for the Bank's front office and support/control functions. FAB is committed to fighting financial crime and preventing the onboarding of fraudsters and restricting the extension of credit...
-
Fraud Monitoring Specialist
3 weeks ago
Bengaluru, Karnataka, India First Abu Dhabi Bank Full timeJob DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the Bank's front office and support / control functions.FAB is committed to fight financial crime and prevent onboarding of fraudsters and restrict extending credit facilities to customers...
-
Manager- Fraud Monitoring
5 months ago
Bengaluru, India First Abu Dhabi Bank Full timeJob Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the Bank’s front office and support / control functions. FAB is committed to fight financial crime and prevent onboarding of fraudsters and restrict extending credit...
-
VP- Fraud Monitoring
5 months ago
Bengaluru, India First Abu Dhabi Bank Full timeJob Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...