Credit & Fraud Analyst - Remote

2 weeks ago


Sydney, Australia TPG Telecom Full time

**Work options**: Hybrid
- Exciting time to join a top 100 ASX listed business with big goals
- Awesome company culture and benefits
- Awesome company culture and benefits

We’ve only just begun, but what a beginning. In a once in a generation moment, we’ve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include Vodafone, TPG, iiNet, Internode, Lebara, AAPT and felix. The latest technology and brave thinking let us connect our people and communities. You could play a role in that. A big one. We invite you to bring your boldness and stand out. You are empowered. Opportunities are plenty for those ready to accept the challenge.

**This opportunity**

The Credit & Fraud Business Analyst is responsible for supporting the delivery of credit and fraud risk mitigation initiatives and projects providing analysis, insights and design expertise. This role will support deliverables across all TPG brands.

The Credit and Fraud Business Analyst will also assist in maximising revenue by reducing Bad Debt Write Offs through continued analysis and insights of Fraud, Never Pay and Bad debt across the consumer and commercial arms of our business. The role will support and work closely with the Senior Credit & Fraud Analyst and Credit & Fraud Manager.

**Responsibilities**
- Support the development and delivery of solution designs for complex risk management centric projects.
- Proactively identify, resolve, or escalate issues affecting the customer experience and lead improvement initiatives
- Complete investigations of fraud patterns and trends and recommend corrective actions

**Knowledge and experience**
- Proven experience in a large organisation, spent as a business analyst or data analyst in a high-volume, highly automated risk management environment is essential
- Demonstrated ability to analyse large data sets using excel pivots, charts & formulas (V Lookup, Index match etc) and provide clear recommended corrective actions based on your insights.
- Experience in SQL (Oracle, Teradata or SAS)
- Understanding of telecommunication products and services preferred

**Benefits and perks**
- Flexible hybrid way of working (from home and office)
- ‘Stay Connected Mobile’ - Access to a free mobile plan
- ‘Stay Connected NBN’ - Access to a free NBN 100 plan
- ‘Your Leave’ - an additional 4 days of leave to be used whenever you like - every year
- Access to TPG Learning Hub platform and internal development opportunities
- Access to Corporate Partner Discounts

**Bolder and better together**
- We are a 2024 Circle Back Initiative Employer - we commit to respond to every applicant._

**Our Talent Acquisition Team and Hiring Managers kindly request no unsolicited resumes or approaches from Recruitment Agencies. TPG Telecom is not responsible for any fees related to unsolicited resumes.**

LI-Hybrid #LI-SM1


  • Credit Risk Analyst

    5 days ago


    Sydney, Australia AMP Limited Full time

    If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even...


  • Sydney, Australia AMP Full time

    Fraud & Financial Crime - Service Owner If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And...


  • Sydney, Australia AMP Limited Full time

    If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even...


  • Sydney, Australia Hatch Full time

    ** This role is at TPG Telecom (not for Hatch)** Hatch is supporting TPG Telecom to find a great Credit & Fraud Analyst to join their Data and Analytics team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like TPG Telecom. **About the role at TPG...


  • Sydney, Australia AMP Full time

    Commercial Credit Manager If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our...

  • Fraud Analyst

    1 month ago


    Sydney, Australia RAMS Full time

    **How will I help?** Your role within RAMS as Fraud Analyst contributes to our vision to be one of the world's great service companies, helping our customers, communities and people to prosper and grow. The role helps keep our business safe and secure by helping to detect and prevent fraud and financial crime. In this role, y ou will be required to: -...


  • Sydney, Australia AMP Full time

    If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking.  For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something...


  • Sydney, Australia AMP Limited Full time

    **The opportunity** AMP Bank is a leading branchless digital bank which offers home lending and a full suite of everyday banking products to Australians. Our Customer Service Consultants are an integral part of the AMP Bank team and we are looking for individuals who are passionate about delivering on the AMP purpose of “helping people own...


  • Sydney, Australia AMP Limited Full time

    If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even...


  • Sydney, Australia AMP Limited Full time

    **The opportunity** The Financial Crime Operations & Analytics (FCOA) team sits within AMP Bank and is comprised of the AML/CTF & Sanctions, AML Escalations, and Foreign Tax Residency (FTR) teams. This role is designed to assess the potential threat to AMP, determining the risk and aid in the prevention of money-laundering and terrorism financing, and...


  • Sydney, Australia Australian Military Bank Full time

    **Work options**: Hybrid Hybrid work arrangement - mix of WFH and Office Since 1959, Australian Military Bank has provided members with fantastic service, great rates and competitive banking and insurance products. As a member-owned financial institution, we are all about putting members first and helping them to achieve their financial goals. We offer...

  • Credit Analyst

    7 days ago


    Sydney, Australia Hatch Full time

    ** This role is at AMP (not for Hatch)** Hatch is supporting AMP to find a great Credit Analyst to join their Data and Analytics team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like AMP. **About the role at AMP** **Seniority** **Junior** - A...

  • Hedging Analyst

    4 weeks ago


    Sydney, Australia AMP Full time

    Hedging Analyst **Hedging Analyst** If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And...

  • Junior Fraud

    1 week 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...

  • Hedging Analyst

    4 weeks ago


    Sydney, Australia AMP Full time

    **Hedging Analyst** If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into...


  • Sydney, Australia Cuscal Full time

    Excellent growth opportunities and flexible work environment - Join us through a time of transformational change - Conduct intelligence analysis and investigations. Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching...


  • Sydney, Australia AMP Limited Full time

    **The opportunity** This role sits within the Financial Crime Operations team who is responsible for AMP’s risk and control framework for AML/CTF and Sanctions and is responsible for conducting and managing money laundering and terrorist financing related investigations. The role is designed to assess the potential threat to AMP of money-laundering and...


  • Sydney, Australia AMP Full time

    Assistant Relationship Manager If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our...


  • Sydney, Australia AMP Full time

    Assistant Relationship Manager If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our...


  • Sydney, Australia AMP Full time

    Controls Assurance Analyst If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our...