Manager, Fraud Analytics
6 months ago
**Do more, dream more, become more. Welcome to Bendigo Bank.**
**About us**
Our Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it.
We live and breathe our core values of Teamwork, Integrity, Performance, Passion, Leadership and Engagement.
**About the team and role**
**Group Financial Crime Risk** is responsible for delivering an overarching framework to manage the risk of financial crime, which includes advice and oversight across the Group, coupled with detection and intelligence led / data driven decision making within the function.
The **Manager, Fraud Analytics** will report to the Head of Fraud Operations and work hand in hand with the Fraud Operations Leadership Team and Technology, Fraud Rule Analysts to support a strategic uplift in the development of fraud prevention rules.
This exciting role is **12-month fixed term** and requires someone that wants to take charge and be responsible for the design and implementation of clever data and algorithmic solutions to analyse, detect and prevent fraud. What makes this role unique is that you won’t just be responding to instructions or coding, you’ll help shape the strategic direction of fraud prevention for the Bank.
You’ll lead a small team of Fraud Analysts and will work with business stakeholders, Fraud Operations, Fraud Rule Analysts and Technology team members to review and improve existing approaches to data-based fraud prevention and design/implement new ways to detect and prevent fraud.
You will use your fraud, data and technical knowledge to target and prevent key fraud threats. As part of this approach, you’ll engage stakeholders from across the value chain to gain endorsement for solutions. Importantly there will be a focus on maximising benefits for Customers, making their Banking safer and continuing our commitment to being Australia’s most trusted bank.
A day in the life of this role involves data analysis of fraud prevention measures, identification of new approaches, liaison with the Head of Fraud Operations, approval of proposals and final implementation, with support alongside a team of 5 Fraud Analysts, some of which may be your direct reports.
**Experience, capabilities and qualifications**
- Financial Crime, Fraud prevention, banking, finance, or information technology industry experience
- Solid knowledge of business objectives gained through deep analysis of fraud data
- Data, machine learning, algorithm and rule management (hardcore coding not required)
- Ability to effectively influence and lead multiple levels of an organization through functional Boundaries
- Relevant Financial Crime, Info Systems, Data Science certifications
- Strong communication skills, including prioritizing, problem solving and interpersonal relationship building
- Proven time management and organisation skills (must be able to prioritize workload and meet deadlines)
**What we Offer**
There's so much more to a career with Bendigo Bank than just banking. You bring your brilliant mind, and we’ll help you take your learning to the next level with on-the-job training and external development opportunities - we want you to shine. After all, YOU are the difference that makes us the better big bank.
If you’re excited to be part of an organisation with strong values and a community focus - then this could be the role for you
-
Fraud Investigator
3 months ago
Melbourne, Australia Worldline Full timeANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap...
-
Fraud Analyst
6 months ago
Melbourne, Australia Macquarie Group Limited Full timeTake on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers from fraud risk. The salary range will be between $70,000 to $90,000 +...
-
Fraud Scam Prevention Analyst
2 months ago
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 78719 **Department**: AR Customer Services Ops Customer Protection COE **Division**: Australia Retail **Location**: Melbourne 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 As a Fraud Scam...
-
Fraud Analyst
6 months ago
Melbourne, Australia AGL Energy Full timePowering Australian Life. At AGL, we believe energy makes life better. That’s why we’re passionate about powering the way Australians live, work and move. Like you, we believe that the world is going through extraordinary challenges. We don’t shy away from the tough questions and we consider the answers carefully. We work in partnership with our...
-
Fraud Assist Analyst
6 months ago
Melbourne, Australia NAB - National Australia Bank Full time**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for fraud & scams events alongside your experience in the anti-crime industry.**: - **Everyone is given the opportunity to learn, grow and achieve.**: - **Be supported to grow your career at NAB.**: - **Permanent Opportunity - Rotating Roster from 6am - 10pm - Monday...
-
Fraud Investigation
2 months ago
Melbourne, Australia Vanguard Group Full timeFraud Investigation & Prevention Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...
-
Manager Fraud Prevention
4 weeks ago
Melbourne, Australia NAB - National Australia Bank Full time**Work type**: Fixed term Full time, Secondment **Region**: VIC- Melbourne CBD, VIC- Melbourne inner - **We are a customer obsessed driven team empowered to make decisions that have a positive impact on our customers and colleagues.**: - **Be part of a high performing team.**: - **We back our talented team members and support individuals to grow their...
-
Fraud Investigations Specialist
7 months ago
Melbourne, Australia CoinClan Full time**Company Introduction**: CoinClan is a licensed & regulated cryptocurrency exchange company. We are currently operating in Australia, the EU, the UK, and Canada. We trade on major crypto P2P platforms such as Binance P2P, and we are the largest crypto P2P merchant/liquidity provider in all of the countries and on all of the P2P platforms where we advertise...
-
Consultant, Fraud Initiatives
7 months ago
Melbourne City Centre, Australia NAB - National Australia Bank Full time**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Use your proven Fraud experience to drive success in this newly created team**: - **Support the drive for change and awareness in Personal Everyday Banking**: - **Take this opportunity to be part of a collaborative and inclusive team** **It’s more than a career at NAB. It’s about...
-
Application Fraud Lead
2 months ago
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 79761 **Department**: AR Customer Services Ops Customer Protection COE **Division**: Australia Retail **Location**: Melbourne 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 With a strong focus on...
-
Fraud Officer
6 months ago
Melbourne, Australia Defence Bank Full time**Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...
-
Head of Fraud Services
2 months ago
Melbourne, Australia NAB - National Australia Bank Full time**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Senior level opportunity within Fraud Operations based in Melbourne.**: - **Showcase your profound People Leadership and Fraud expertise.**: - **We grow great leaders who inspire and energise their teams.** **In this Head of Fraud Services role, you will**: - Lead and manage a large...
-
Fraud Investigators
6 months ago
Melbourne City Centre, Australia HAYS Full timeLeading Federal Disability Agency **Your new company** Well-known for their positive mark in the Disability Sector, this larger Federal Government Agency is going through a period of growth aimed at developing procedures and pushing best practice. This opportunity is a visible appointment that will take your career to the next level. **Your new...
-
Fraud Officer
7 months ago
Melbourne, Australia Defence Bank Full time**Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...
-
Fraud Officer
6 months ago
Melbourne, Australia Defence Bank Full time**Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 29 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...
-
Fraud and Scams Portfolio Lead
7 months ago
Melbourne, Australia ANZ Banking Group Full time**Req ID**: 62033 **Department**: AR Customer Services Ops Customer Protection COE **Division**: Australia Retail **Location**: Melbourne About the role **Role Type**: Permanent Full-Time **Location**: Melbourne VIC What will your day look like As a Fraud and Scams Portfolio Lead, you will be responsible for (but not limited to): Direct and manage the...
-
Fraud & Inventory Analyst - Fixed Term Contract
3 months ago
Melbourne, Australia David Jones Full time**Fraud & Inventory Analyst - fixed term contract**: **Job No.**: 538902 **Location**: Melbourne - CBD & Inner **Job type**: Limited Tenure **The opportunity** **A new and exciting opportunity has arisen for a Fraud & Inventory Analyst to join the Dynamic Omni Channel Operations team at David Jones in this fixed term contract role.** Reporting to the...
-
Payments and Fraud Analyst Melbourne
5 months ago
Melbourne, Australia Easygo Full timeDo you have a passion for conducting research and monitoring transactions to ensure smooth and secure financial operations?If you answered YES, then Easygo has the next best opportunity for you!What's in it for you? Dive into the world of payments here at Easygo, with a curious mind and a vigilant eye. Join as a Payments and Fraud Analyst, another member of...
-
Risk Management Expert
3 weeks ago
Melbourne, Victoria, Australia IAG Full timeCreate a lasting impact as a Risk Management Expert in our Fraud Prevention team.We are seeking a highly skilled professional to join our team and contribute to the uplift of fraud risk management capability and risk maturity across our Australian insurance business.As a key member of the Fraud and Investigations team, you will partner with IAG's direct and...
-
Fraud Prevention Specialist
3 weeks ago
Melbourne, Victoria, Australia Latitude Full timeAt Latitude, we are dedicated to providing a safe and secure environment for our customers. As a Fraud Prevention Specialist - Vulnerable Customer Advocate, you will play a critical role in protecting our customers from scams and financial hardship.This is an exciting opportunity to join our team and make a real difference in the lives of our customers. With...