In-Demand Risk advisory analyst Jobs

Fraud Detection Officer, Perth
Bankwest —Perth WA
- Full-time
- Customer service
- Financial services
1d
Senior Analyst | External Audit (Global & Private) Market | Sydney CBD
Deloitte —Sydney NSW
- Communication skills
- Time management
- Parental leave
Senior Consultant, Payroll Advisory
BDO —Melbourne VIC
- Full-time
- Microsoft Excel
- Health insurance
- On-the-job training
Principal Intelligence Analyst
Department of Customer Service —Sydney NSW
- $154,231 - $178,369 a year
- Full-time
- Hybrid work
8d
Senior Advisor, Land Use Planning (x3)
NSW Reconstruction Authority —Sydney NSW
- $133,348 - $146,945 a year
- Full-time
- Hybrid work
- No degree
- Employee assistance program
13d
eDiscovery Analyst
Ashurst LLP —Brisbane QLD
- AI
- Communication skills
11d
Cybersecurity Engineer
Triskele Labs —Melbourne VIC
- $90,000 - $120,000 a year
- Full-time
- Hybrid work
- Azure
- Microsoft Office
- AWS
Quick Apply
eDiscovery Senior Analyst
Ashurst LLP —Brisbane QLD
- AI
- Communication skills
6d
Business Analyst Cost
Downer Group —Greater Adelaide SA
- Contract
- Analysis skills
Architectural Analyst
Department of Education —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- AutoCAD
- CAD
11d
Sales Principal, Enterprise
LevelBlue LLC —Sydney NSW
- Full-time
- Microsoft Excel
- Sales
- Salesforce
Quick Apply
Analyst/Senior Analyst - Indirect Tax
RSM —Brisbane QLD
- Full-time
- Finance
- Master's degree
- Analysis skills
Senior Policy Officer
Department of Customer Service —Sydney NSW
- $133,348 - $146,945 a year
- Full-time
- Research
- Communication skills
6d
Senior Analyst, Organisational Change Management
Avanade —Melbourne VIC
- Communication skills
Supplier Analyst
IQVIA —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Office
1d
Principal Value Consultant
Guidewire Software —Sydney NSW
- Full-time
- Sales
- AI
Transformation Assurance | Senior Manager | Digital Trust Assurance
PWC Australia —Sydney NSW
- Business development
- Financial services
- Communication skills
- Parental leave
Freelance Infrastructure Finance Reporter (APAC Focus)
ION —Sydney NSW
- AI
Senior Analyst Programmer - DHSA
SA Health —Adelaide SA
- $105,747 - $111,854 a year
- Full-time
7d
Senior Analyst, Business Development (Identity & Security Specialist Sales)
Mastercard —St Leonards NSW
- Full-time
- Sales

I want to receive the latest job alert for risk advisory analyst

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk advisory analyst jobs near

Intelligence Analyst jobs in Sydney NSW

Business Analyst jobs in Greater Adelaide SA

Reporter jobs in Sydney NSW

Principal jobs in Sydney NSW

Senior Auditor jobs in Sydney NSW

Esg Sustainability Analyst jobs in Northern Territory

Unpaid Internship, Data Analyst jobs in Melbourne Vic

Retail Credit Analyst jobs in Melbourne Vic

Urgent Business Analyst jobs in Sydney Nsw

Compliance Analyst Risk Officer jobs in Sydney Nsw

Intelligence Analyst jobs in Queensland

Intelligence Analyst jobs in Brisbane Qld

Data Analyst jobs in Greater Adelaide Sa

Intelligence Analyst jobs in Canberra Act

Crime Analyst jobs in Rowville Vic

Entry Level, Business Analyst jobs in Melbourne Vic

Business Analyst jobs in Remote

Business Analyst jobs in Parramatta Nsw

Business Analyst jobs in Guildford Nsw

Senior Business Analyst jobs in Sydney Nsw

Fraud Detection Officer, Perth

Bankwest -
Perth WA

Apply Now

Job Details

Full-time | Contract | Fixed term
1 day ago

Qualifications

Customer service
Call center experience
Financial services

Full Job Description

Due to continued growth in our GFMS team, we are looking Fraud Detection Officers on a both full time and 30 hour per-week basis. The role will be a 12-month contract/secondment opportunity and you must be based in Perth to be eligible for this position.

You must available to work on a 24/7 rotating roster, and to work in the office every day for the duration of your training (12 weeks). At Bankwest we’re proud to support flexible working. Once you have completed office-based training and we've set you up for success, you will move to a hybrid role with a mix of WFH & office hub days. Working from home arrangements will be at your managers discretion.

The Fraud and Scams Response Centre (FSRC) vision is to inspire confidence and create peace of mind. We strive to provide safe banking through prevention, detection and response.

Fraud and Scams Response Centre consists of seven group level functions: Bankwest Financial Crime Services, Card Fraud, Digital Fraud, Branch Fraud, Originations & Scams, Fraud Capability Intel & Advisory, Analytics and Business Performance & Strategy.

Do work that matters

You will deliver excellence in customer service and also innovation in dealing with customer’s situations:

Handle inbound and outbound calls relating to potential Scam or Fraud activity
Creating peace of mind for our customers by providing exceptional service when handling inbound fraud/scam call enquiries
Working in a high paced environment with a passion to inspire confidence in our customers, specifically when being faced with a fraud or scam situation
Perform the detection analyst over scam/fraud related events and ensure sound decisions are made whilst following the standard operating procedure.
Identify digital fraud trends and report on these accordingly
Manage a high volume of customer calls and scam alerts
Prompt escalation of issues/risks out of delegation and/or as required
Maintain an up-to-date focus on financial crime, security related trends and emerging issues, and share knowledge obtained.

We’re interested in hearing from people who have

Strong problem-solving and decision-making capability
High level of personal integrity & commitment to confidentiality & privacy principles
Availability to be rostered across a 24 hour/7 day roster
Financial Services Industry experience preferred with a focus on Online and Mobile correlated roles
Demonstrated experience in the delivery of excellence in customer service including personal, written and verbal skills
Ability to resolve basic customer complaints.

What will help you succeed?

Your strong customer service skills will enable you to build and maintain a positive relationship with customers by resolving and identifying potential fraud/scam activity and ensuring customers are banking as effectively as possible. You will also be able to demonstrate:
An ability to work in a high volume call centre environment
The ability to think outside the box and ensure the best solutions is provided to your customers to meet their financial needs
Able to perform well in an ambiguous environment
the ability to interact with a wide range of customers and colleagues
a desire to want to deliver excellent customer service
Ability to work in a fast paced & highly regulated environment

If this sounds like you apply today!

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 06/08/2026

Apply Now

Refine Your Search

risk advisory analyst jobs

Fraud Detection Officer, Perth

Senior Analyst | External Audit (Global & Private) Market | Sydney CBD

Senior Consultant, Payroll Advisory

Principal Intelligence Analyst

Senior Advisor, Land Use Planning (x3)

eDiscovery Analyst

Cybersecurity Engineer

eDiscovery Senior Analyst

Business Analyst Cost

Architectural Analyst

Sales Principal, Enterprise

Analyst/Senior Analyst - Indirect Tax

Senior Policy Officer

Senior Analyst, Organisational Change Management

Supplier Analyst

Principal Value Consultant

Transformation Assurance | Senior Manager | Digital Trust Assurance

Freelance Infrastructure Finance Reporter (APAC Focus)

Senior Analyst Programmer - DHSA

Senior Analyst, Business Development (Identity & Security Specialist Sales)

I want to receive the latest job alert for risk advisory analyst

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected