Scams and Fraud Remediation Project

Your New Company

Join a Big-4 Bank committed to their customer. You'll be a part of an exciting team responsible for a crucial, large-scale project within the Fraud and Scams division of the bank. This is high-impact work that truly makes a difference to the community.. Their aim is to make a positive difference for their customers, their employees and the wider community which is at the centre of everything they do.

Your New Role

This is a 6 month Fraud and Scams remediation project with a fixed end date of March 2026.
In this role, your core focus is strictly on data integrity and compliance. The role involves no direct customer contact, phone work, or face-to-face interaction. You are expected to be highly accurate, efficient, and ready to adapt as project priorities evolve.

The day-to-day responsibilities include:

• Reviewing and reconciling high volumes of case data to ensure all information is accurate and fully compliant with guidelines.
• Quickly identifying, raising, and coordinating issues or data errors with relevant internal teams for timely resolution.
• Interpreting complex procedure documents and applying those rules consistently across a high volume of cases.
• Maintaining clear, professional communication with colleagues and internal stakeholders regarding case progress and critical issues.
• Efficiently managing a fast-paced workflow, including addressing a large number of file inquiries and tasks every day.

Your Skills and Experience

This Big 4 Bank is seeking a focused, detail-oriented individual from any professional background, including recent graduates who possess the right core competencies.

• A degree in Commerce or Economics is highly desired but not crucial- perfect for recent grads looking to start their career.
• The candidate must possess exceptional Attention to Detail and a highly rigorous approach to data validation.
• Experience in a regulated corporate environment, Quality Assurance (QA), or Finance/Compliance is highly regarded
• Strong Analytical Thinking and problem-solving skills are essential for navigating complex issues within a regulatory context.
• Comfortable thriving in a fast-paced environment where requirements are subject to frequent change.
• Proficiency in basic Excel functions (filtering, sorting, data manipulation) is a must.

Your Benefits

• Competitive contract rate $37.13 per hour on a fixed-term contract until March 2026.
• Hybrid flexibility, The role offers a 50% Work From Home (WFH) / 50% in-office model after the initial training period.
• An excellent opportunity to build specialised skills in high-demand areas like financial crime, remediation and compliance.
• Strong training and career development opportunities are provided as part of a critical business project.

Next Steps

If this sounds like the challenging and rewarding contract role for which a candidate is looking, they are encouraged to apply.

Simply click 'Apply' now and attach an updated copy of the CV, or if there are any questions, contact Olivia King on [email protected]

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.