Published on

Aug 20, 2024

Senior Fraud Officer

Senior Fraud Officer

Senior Fraud Officer

Full-time

/

Sydney, Australia

/

Hybrid

About the job

We Dream. We Design. We Deliver.

This is the place where you’ll be hands on. Where new ideas are welcomed and expected.

At every level – and in every role – we’re doers and builders. Not Managers and minders.

hummgroup (ASX-HUM) is a diversified non-bank financial services institution offering business financing products, credit cards, and point-of-sale finance plans designed around the core needs of today’s shoppers, retailers, and small to medium enterprises. Our product ecosystem of buy now pay later, and business financing products has been designed around the core needs of today's shoppers, retailers, and small and medium enterprises.

What's So Exciting About This Role

This is a critical role within our Credit Risk team, who are responsible for protecting hummgroup and its customers from fraud through world class detection, investigation, data analytics, system optimisation and insights.

In this role you will be responsible for reviewing and investigating possible fraud activities. You will also be critical in supporting other team members with the more complicated fraud investigations.

What does an average day look like?

Responsibilities

No day is average at hummgroup, but here’s an idea of what you can expect to do in this role and what you will be responsible for:

Review and manage fraud and customer disputes generated from customer advice and take proactive steps to determine whether the disputes are legitimate and determine a course of action of recovery through MasterCard scheme rules.Liaise with customer and merchants to check the validity of dispute transactions. Work with customers to ensure they’re kept fully informed; manage the relationship end-to-end until the investigation is complete/issue resolved.Keep abreast of industry news rule changes to ensure new trends are identified,Conduct dispute reviews and manage the process end-to-end. This includes, but is not limited to, information gathering and data collection, liaising with merchants and customers.Compile reports and intelligence for operational reporting as requiredContribute positively to the Team and wider Business by (and not limited to) actively participating in Team meetings, providing continuous improvement suggestions, and taking on additional responsibilities as required (e.g. Wellness Champion, Health & Safety Representative, Subject Matter Expert).Work unsupervised and under challenging deadlinesPrioritise workload and proactively call out delays

Who will thrive in this role?

You are customer obsessed and want to make a difference in their lives. You thrive in a fast-paced environment and are not afraid to challenge the status quo. You are a visionary leader who will roll up your sleeves to get things done

You thrive in a fast-paced environment and will roll up your sleeves to get things done. You are a visionary leader who believes in the strength of good relationships. You bring extensive experience managing & working in Fraud Investigation.

We’re also looking for someone who brings

3 - 5 years’ experience as a Fraud Officer within financial servicesStrong customer service, stakeholder management and team leadership experienceKnowledge of fraud detection and investigationAdvanced problem-solving and investigative skills2 to 3 years’ experience in the Banking/Finance industry 2 to 3 years’ experience in the Chargeback Dispute Management Experience in Fraud Investigation General knowledge of Collections/Recoveries statutes especially Consumer Credit Code & Privacy Act (desired not essential) Customer service experience

Working at hummgroup

We embrace flexible working arrangements, ensuring a genuine work-life balance and a fun, vibrant inclusive culture that embraces diverse perspectives and values the unique contributions of each of our team through our behaviours Leadership - Accountability - Collaboration - Commerciality.

We invite candidates of all gender expressions, ethnicities, ages, and other culturally diverse groups to apply. We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process and welcoming and supportive environment where all our people can thrive.

If this sounds like the opportunity, you have been looking for then apply today!

humm group

Sydney, Australia

Visit Company Website

humm group

Sydney, Australia

Visit Company Website

humm group

Sydney, Australia

Visit Company Website

About Company

hummgroup specialises in financing bigger ticket purchases with a range of credit card and fixed term instalment products that are designed for consumers and SMEs.We currently operate in Australia, New Zealand, Ireland, Canada and the UK.

Total Employees

503

Median Employee Tenure

2.7 years

Because no one goes to school
for fighting fraud.