Manager, Fraud Analytics

2 weeks ago

Melbourne, Australia Bendigo & Adelaide Bank Full time

**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 Risk Specialist

    7 days ago

    Melbourne, Australia Bluefin Resources Full time

    **The Company**: You will be joining a renowned Australian financial services organisation who has exceptional values and are known for a great culture. **A day In the Life of a Fraud Risk Specialist** This is a second-line role focusing on how the business managed Fraud and Corruption and supports financial crime risk assessments on products and...

  • Internal Fraud Investigator

    4 weeks ago

    Melbourne, Australia Talent International Full time

    **Job Details**: **Location** Melbourne **Salary** AU$53.63 - AU$58.50 per hour **Job Type** Full Time **Ref** BBBH96436_1669789765 **Contact** Liam Lasslett **Posted** 33 minutes ago **The opportunity** Our client is a community focused federal government agency. They have an exciting opportunity available for multiple **Internal** **Fraud...

  • Associate Director B&pb Fraud

    4 weeks ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: NSW- Sydney CBD, QLD- Brisbane inner, VIC- Melbourne CBD - **You’ll be supported to manage your career, work, and life**: - **Your daily work makes a difference to millions of customers**: - **Your work at NAB changes the future of banking and you will be part of a team that is solving society’s biggest...

  • Payments and Fraud Product Owner

    6 days ago

    Melbourne, Australia Easygo Full time

    **Our Story**: **What you will do**: As a Payments and Fraud Product Owner, you will play a key role in driving the success and security of our payments systems. Your passion for payments and expertise in fraud prevention will drive the development and launch of innovative payment solutions that meet the needs of the business and drive growth. You'll...

  • Fraud Support Agent, Anz Plus

    10 hours ago

    Melbourne, Australia ANZ Banking Group Full time

    **Req ID**: 66620 **Department**: AR ANZx Join **Division**: Australia Retail **Location**: Melbourne About the role At the heart of ANZ Plus is a talented, high-performing team with big ideas. We’re building products, services and experiences that will not only provide our customers with enhanced banking functionality but empower them to make better...

  • Financial Crime Advisory Manager

    4 weeks ago

    Melbourne, Australia ANZ Banking Group Full time

    **Req ID**: 61662 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Melbourne About the role **Job Title**: Financial Crime Advisory Manager, Fraud **Location**: 833 Collins Street, Docklands VIC 3008 **Role Type**: Permanent - Full Time Stimulating and rewarding work with reach and impact across the Enterprise Global...

  • Aps 4 - Fraud Investigator

    4 days ago

    Melbourne, Australia HOBAN Recruitment Full time

    **About Our Client**: Our client is a dynamic and forward-thinking organisation committed to making a positive impact on the lives of individuals with significant and permanent disabilities. With a strong focus on creating a participant-centered culture, our client plays a crucial role in providing essential support and empowering Australians to achieve...

  • Aps4 Fraud Control Officer

    7 days ago

    Melbourne, Australia Department of Veterans' Affairs Full time

    Salary Range:$74,462 - $79,419 + Attractive Superannuation - Contact Officer; Karina Seyner on (07) 3842 3404 As a member of the Fraud Strategy & Prevention Section, you will be helping to ensure compliance with the legislative requirements for fraud control, contributing to the integrity of DVA payments, systems, processes and staff by managing fraud risks...

  • Head of Fraud, Personal Everyday Banking

    7 days ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: VIC- Melbourne CBD - Be part of NAB’s first line of defence against fraudsters & scammers! - Be recognised as a leader, empowered to deliver and succeed - Grow your career by gaining new skills and experiences at NAB **It’s about keeping our customers and the bank safe, the opportunity to make a...

  • Manager Fraud Assist Services 2

    7 days ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: VIC- Melbourne CBD, VIC- Melbourne inner - Make a genuine difference through the work you do - Make a real difference for our customers and communities - Bring your ideas, ambitions, and passions both in and outside of work **It’s more than a career at NAB. It’s about more opportunity, more moments to...

  • Suspicious Matter Reporting Analyst

    4 weeks ago

    Melbourne, Australia Link Group Full time

    **Overview** A Suspicious Matter Reporting analyst is required to support the service delivery of all formal reporting of Financial Crime events (Suspicious Matter Reports) to our clients and internal stakeholders. The role requires expertise in financial crime investigations and an in-depth knowledge of financial services and financial products. Key to the...

  • Analytics Enablement Manager

    4 weeks ago

    Melbourne, Australia Jetstar Full time

    **Join and shape a growing Data Science and Analytics Team in Jetstar Technology**: - ** Working on challenging and exciting initiatives**: - ** Full time permanent opportunity based at our head office in Collingwood** Jetstar thrives on innovation. We are always looking to employ ambitious and proactive professionals to help our business work smarter and...

  • Data Analyst, Financial Crimes

    4 days ago

    Melbourne, Australia Link Group Full time

    **Overview** - The Fraud & AML/CTF Data Analyst role is required to support Financial Crime fraud technology projects and the service delivery of all Fraud and AML/CTF processes, using technical knowledge, SQL and advanced Excel to action data queries and reporting to support the broader Financial Crimes team, Link and our clients in analysis and fraud...

  • Data & Analytics Manager

    7 days ago

    Melbourne, Australia Jenny Barbour IT & Project Recruitment Full time

    Permanent opportunity Fantastic team culture A quintessentially Australian brand As the Data & Analytics Manager, you will be responsible for leading, managing and overseeing all aspects of our clients Data & Analytics environment - data warehouse and BI tools to deliver meaningful insights and analysis to improve business performance and outcomesKey...

  • Data Analytics Manager

    3 weeks ago

    Melbourne, Australia Swinburne University of Technology Full time

    We have an exciting opportunity for a Data Analytics Manager within Swinburne University. As the Data Analytics Manager, you will play a pivotal role in driving the execution of Swinburne’s data strategy in alignment with Horizon’s 2025 strategic objectives. We are seeking a visionary leader to implement our data strategy program, foster a culture of...

  • Financial Crimes Analyst

    4 days ago

    Melbourne, Australia Link Group Full time

    **Overview** Protecting Clients, Customers & Link Group: The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...

  • Analytics Assurance Manager

    4 weeks ago

    Melbourne, Australia Bupa Full time

    Bupa has an opening for an Analytics Assurance Manager to be a part of a newly formed team created to embed and drive a data driven culture, meeting the data access and analytical needs of the Bupa Group Internal Audit (GIA) Function and its stakeholders. While this role will focus primarily on the APAC Region, the team has international scope and breadth...

  • Financial Crimes Analyst

    4 weeks ago

    Melbourne, Australia Link Group Full time

    **Overview** Protecting Clients, Customers & Link Group: The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...

  • Financial Crimes Analyst

    7 days ago

    Melbourne, Australia Link Group Full time

    **Overview** Protecting Clients, Customers & Link Group: The purpose of the Financial Crimes Analyst role is to action daily analysis of potentially fraudulent transactions and support the service delivery of Fraud and AML/CTF processes. This covers both internal and external fee for service tasks, regular member and investor contact and establishing strong...

  • Manager, Pricing and Analytics

    7 days ago

    Melbourne, Australia Acciona Full time

    ACCIONA Energía is the biggest 100% renewable energy company with no fossil legacy in the world. With more than 30 years of experience and operations in 20 countries on five continents, ACCIONA Energía offers a wide portfolio of tailored energy solutions so that its corporate and institutional clients can meet their decarbonisation goals. This includes the...