Data Analyst, Fraud Ops

5 months ago

Sydney, Australia Australian Payments Plus Full time

**The Game Changers**:
At AP+ we're changing the game We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First Nations Peoples, people of all abilities and diverse backgrounds, as well as their families.

AP+ brings together Australia’s three domestic payment providers, BPAY Group, eftpos and NPP Australia, into one integrated entity. Bringing these businesses together enables AP+ to create a more competitive and coordinated Australian payments organisation that is strategically placed to respond to the impacts of regulatory and technological change today, and into the future.

**The Purpose**:
This role will deliver data and analytical insights for Fraud Prevention & Risk Operations with a focus on identifying and mitigating fraudulent activity. Utilizing a combination of data analysis, machine learning, and statistical modeling techniques, the Data Analyst will contribute to enhancing the effectiveness of fraud detection and prevention strategies.

**Primary Accountabilities, Duties and Responsibilities**:

- Analyse large datasets to identify potential fraudulent activities and patterns.
- Monitor and analyse fraud metrics and trends to identify new patterns and areas of focus.
- Capture and interpret data from a range of sources and communicate these findings across departments, demonstrating an analytical and inquisitive mindset.
- Manage data quality and ensure actionable uses organisation-wide, showing autonomy in identifying and responding to complex issues.
- Collaborate with cross-functional teams to implement fraud prevention measures and enhance fraud detection capabilities.
- Deliver solutions and innovations in the data space that will support business goals, contributing to creative thinking and finding new ways to complete tasks and increase efficiency.

**Key Competencies and Skills**:

- 3+ years of experience in Data and Insights within a Fraud and/or business context.
- **Strong experience with Power BI, Power pivot, Power query, DAX, SQL & Python**:

- Strong analytical and problem-solving skills.
- Knowledge of data platforms, technology and infrastructure.
- Knowledge of fraud detection techniques and tools.

**What’s Next**:
**_ AP+ are not partnering with Recruitment agencies for this role._

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