Insights Analyst, Fraud Analytics

3 weeks ago


Sydney, Australia Commonwealth Bank of Australia Full time

Insights Analyst, Fraud Analytics

At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you.

**You are** a curious and enthusiastic Analyst with a true passion for Data and Analytics

**We are** a close knit team who use data to develop and enhance the Group's fraud and scam reports and dashboards

**Together we will** develop insights on fraud and scam trends to quantify their impacts on customer loss and the bank's financial and operational performance

**Do work that matters**:
The Fraud Data Analytics team, part of the Chief Data and Analytics Office, maintains the fraud detection and reporting functions for the Group. Our team supports the operations of Group Fraud Management Services who are devoted to protecting the monetary assets from fraud and financial loss of CBA and Bankwest customers.

**See yourself in our team**:
Fraud Analytics is responsible with defining and execution of robust fraud analytics procedures for the Group.

Our team's diverse backgrounds means we can draw on one another's experience to deliver to best work outcomes. We are committed to safe-guarding our customers from financial fraud and scams. Our analytics run on Australia's largest real-time transaction monitoring system, handling millions of transactions per day.

**On a day-to-day basis, you will**:

- Build new dashboards to provide analytical insights to the organisation's decision making processes.
- Maintain existing business insights tools and reports.
- Develop reports using the various tools such as SAS visual analytics, Tableau, Microsoft Office.
- Develop interactive dashboards, reporting and visualisations, to provide insights and make recommendations.
- Provide insights into trends and anomalies - including root cause analysis.
- Build effective working relationships with stakeholders.
- Manage potentially difficult interactions ensuring the appropriate priority level is assigned.

**We are interested in hearing from people who have**:

- Proven experience working with **SAS **and **SQL** to extract and manipulate data from complex datasets.
- Experience working with** Tableau** would be desirable.
- An analytical mindset with the ability to solve problems in a creative way.
- Demonstrated ability to collaborate with business stakeholders to resolve issues.
- Ability and willingness to work unsupervised and under challenging deadlines.
- Tertiary qualified in a numerate, engineering and/or IT based disciplines such as Actuarial science, applied mathematics, Statistics, Computing Science, Data Science.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 11/03/2024

Job ID REQ205496


  • Fraud Analyst

    4 weeks ago


    Sydney, Australia Westpac Group Full time

    **Fraud Analyst - 45049** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH **How will I help?** As a Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is...


  • Sydney, Australia Talent Insights Group Full time

    Fast paced fintech looking for a Customer Analytics Manager - 12 month day rate contract | Competitive day rates | No direct reports - Must be technically strong in SQL., customer segmentation modelling & Tableau Awesome 12 month day rate contract role, driving analytics and solving strategic commercial outcomes for the businesses. - No team management...

  • Fraud Analyst

    4 weeks ago


    Sydney, Australia REO Group Full time

    Job Description Location: Sydney CBDSalary package: $80k - $90k + Superannuation Role highlights: Reputable travel insurance company, leading in the market. Manage the prevention and detection of fraud travel claims. Flexibility and hybrid work model. Job OverviewThis role manages investigation and fraud detection within travel claims in the insurance...


  • Sydney, Australia Commonwealth Bank of Australia Full time

    Insight Analytics Analyst **You are** a curious and enthusiastic individual with a true passion for data. **We are** a value-driven team of analytical techsperts, who leverage data to drive business insights, deliver innovative solutions and improve customer experiences. **Together we can** harness the power of analytics and technology to identify...


  • Sydney, Australia Talent Insights Full time

    Join a world-class team of Analytics experts Work with modern tech in a truly autonomous and flexible environment Fantastic career progression opportunities Senior Digital Insights AnalystAdobe / GA / SQLSydney...


  • Sydney, Australia Optus Full time

    **GCR Fraud Risk Analyst**: **Date**:20-Mar-2023 **Location**: Sydney (Macquarie Park HQ), Australia **Company**:Singtel Group **Your mission...** Your role is to prevent fraud losses and protect the interests of Optus through effective monitoring of high risk and suspected alerts and referrals across multiple customer channels. The scope of your role...

  • Tableau Analyst

    4 weeks ago


    Sydney, Australia Talent Insights Group Full time

    Tableau and SQL essential, strong commercial skills needed - Fully remote in Australia - Competitive rates, very likely to extend / convert to permanent **Tableau Analyst ( SQL / Tableau )** **Australia ( Remote )** **Initial 7 month contract ( view to extend / convert to perm )** **$800-950 day rate (inc super) DOE** **Tableau Analyst ( SQL / Tableau )...

  • Data Analyst

    4 weeks ago


    Sydney, Australia EdgeRed Analytics Full time

    **About EdgeRed** EdgeRed is an Australian boutique consultancy specialising in data and analytics. Founded in late 2017, we leverage the value of data and insights through data science and artificial intelligence to help companies make faster and smarter decisions in their day-to-day operations. We are an agile team of data experts with backgrounds from...

  • Salesforce Analyst

    4 weeks ago


    Sydney, Australia Talent Insights Group Full time

    Work for one of Australia's best brands - Initial 6 month contract, very likely to extend - Complete ownership and greenfield project **Salesforce Administrator / Analyst** **Sydney (hybrid)** **Initial 6 month contract (likely to extend)** **$700-900 inc super day rate** **Salesforce Administrator / Analyst **is required to join one of Australia’s...


  • Sydney, Australia Commonwealth Bank of Australia Full time

    **You are** a curious and enthusiastic individual with a true passion for data. **We are** a value-driven team of analytical techsperts, who leverage data to drive business insights, deliver innovative solutions and improve customer experiences. **Together we can** harness the power of analytics and technology to identify solutions for our customers and...

  • Junior Fraud

    7 days ago


    Sydney, Australia Australian Military Bank Full time

    **Fixed Term Contract ending 30 June 2023** Are you looking to start a career in Fraud and Financial Crime? Australian Military Bank are looking for a Junior Fraud & Scams Analyst to assist the Fraud & Scams Manager in prevention, detection and investigation of Fraud and Scams. * Your Role* Reporting to the Fraud & Scams Manager, this role is responsible...


  • Sydney, Australia Sharp & Carter Full time

    Career defining role as Head of Insights and Analytics | Global FMCG Food Brand - Leadership position | lead a small team & report directly to the empowering CMO - Strong culture of care, professionalism & collaboration | Excellent remuneration - **Career defining role as Head of Insights and Analytics | Global FMCG Food Brand**: - **Leadership position |...

  • Fraud Specialist

    6 days ago


    Sydney, Australia OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Senior Data Analyst

    4 weeks ago


    Sydney, Australia Talent Insights Full time

    6 Month Contract. Possible conversion to Perm Hybrid Role / Office is based in Sydney Fin-Tech investing in building out their analytics and data science capability Join one of the fastest growing Fin-Tech's in...

  • Fraud Specialist

    4 weeks ago


    Sydney, Australia OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...


  • Sydney, Australia ING Group Full time

    Customer Insights Analyst It's a fun and exciting time to join ING, Australia's most recommended bank for the 4th consecutive year! We're looking for an experienced **Customer Insights Analyst - Customer Strategy,** to join our high performing team. OurCustomer Insights team improve service and product offerings by understanding our Customers enquiries,...


  • Sydney, Australia Zone IT Solutions Full time

    We are looking for Fraud & Financial Crime Systems Analyst to join a project. You will be part of a large support team who will be providing IT support to a large user base organization. **Requirements**: - Demonstrated experience in information systems and/or data & analytics in the financial services industry. - Excellent data interpretation and...


  • Sydney, Australia Talent Insights Group Full time

    Work across all areas of the business, closely with the Data function - Competitive day rates and flexi work - Likely to extend Strategy & Transformation Analyst Sydney / Hybrid Initial 6-month contract (likely to extend) $1000-1650k day rate inc super DOE Strategy & Transformation Analyst is required to join one of Australia’s leading Healthtech...

  • Insights Analyst

    7 days ago


    Sydney, Australia Commonwealth Bank of Australia Full time

    Insights Analyst **You are** a curious and enthusiastic individual with a true passion for data. **We are** a value-driven team of analytical techsperts, who leverage data to drive business insights, deliver innovative solutions and improve customer experiences **Together we can** harness the power of analytics and technology to identify solutions for our...

  • Insights Analyst

    5 days ago


    Sydney Central Business District, Australia Mane Consulting Full time

    Contract - Sydney CBD, New South Wales - Posted 2 hours ago - Negotiable USD / Year - Salary: Negotiable Insights Analyst in the banking and finance sector. This role involves analyzing data to provide valuable insights and recommendations to stakeholders, which can aid decision-making processes within the organization. The role is a 12-month contract with...