Job Description
The Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying, preventing, and mitigating fraudulent activities, chargebacks, and other financial crimes that may pose a risk to the organisation.
This role plays a key part in investigating financial crimes, safeguarding the organisation’s financial interests, and maintaining the trust of customers and stakeholders.
- 40 hours per week, typically 8 hours per day excluding meal breaks.
- Working hours will fall within the operational window of 9:00am – 7:00pm.
- Exact daily shifts will be determined by the company roster.
- The role operates on a rostered five (5) days on, two (2) days off (5/2) schedule.
- Saturday and Sunday form part of the regular working week.
- Weekend working is therefore a permanent and essential requirement of the role.
- Rest days will be scheduled ...