Strategic Fraud Rules Analyst

3 months ago

Adelaide Region SA, Australia Bendigo & Adelaide Bank Full time

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 helps to protect the Bank, our customers and the communities we serve from the impacts of financial crime. An integrated department in Group Risk, the function helps to design, oversee, deliver and champion the activities that occur across the Bank to manage the risk of financial crime.

A newly created position, the Strategic Fraud Rules Analyst 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 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 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.

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 12 month fixed term position and we are open to locations of Melbourne, Bendigo and Adelaide.

Experience, capabilities and qualifications

Fraud Strategist, Fraud Analyst, Data Analyst &/or System Analyst and
Financial Crime, Fraud prevention, banking, finance, or information technology industry experience

Furthermore,

Must have strong practical experience with Business Intelligence concepts (e.g. reporting, querying software, spreadsheets, dashboards).
Experience successfully interacting and influencing Senior Management.
Strong communication skills, including prioritizing, problem solving and interpersonal relationship building.
Solid knowledge of business objectives gained through deep analysis of fraud data.
Preferred - understanding of key AGILE concepts and/or experience with leading or operating in an AGILE environment.

What we Offer

A career with Bendigo and Adelaide Bank will see you become part of the team, your contribution will be valued, and you’ll get all the assistance you need to reach your full potential and achieve your objectives.

We also support flexible work arrangements, so talk to us about how this role could be made flexible so you can better balance your individual needs

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

  • Strategic Financial Analyst

    4 months ago

    Adelaide Region SA, Australia A & Co Recruitment Partners Full time

    Excellent remuneration package + benefits + free onsite parking - Generous training and development - Northern suburbs location Are you looking for an exciting opportunity to contribute to the sustainable growth of an organization that values open decision-making, collaboration, and creating a supportive and engaging work environment? As a Strategic...

  • Test Analyst

    4 months ago

    Adelaide Region SA, Australia Talent International Full time

    australia adelaide permanent negotiable- Test Analyst (Quality Assurance Engineer) - Permanent Role - Adelaide based roles We are looking for an experienced Test Analyst with industrial background from logistics, transport, maritime port operations, or shipping industry to join one of our clients in Adelaide. The following skills and experience are...

  • Strategic Financial Analyst

    1 week ago

    Adelaide, South Australia a&co Recruitment Partners Full time

    {"h1": "Strategic Financial Analyst Opportunity", "p": "We are seeking a highly skilled Strategic Financial Analyst to join our team at a&co Recruitment Partners. As a key member of our finance team, you will play a crucial role in providing strategic financial advice and support to our organization. Your key responsibilities will include:", "ul": [{"li":...

  • Strategic Financial Analyst

    1 week ago

    Adelaide, South Australia a&co Recruitment Partners Full time

    Strategic Financial Analyst OpportunityWe are seeking a highly skilled Strategic Financial Analyst to join our team at a&co Recruitment Partners. As a key member of our finance team, you will play a crucial role in providing strategic financial advice and support to our organization.Key Responsibilities:Lead strategic financial reviews and projects,...

  • Strategic Business Analyst

    2 weeks ago

    Adelaide, South Australia Fyfe Pty Ltd Full time

    {"title": "Strategic Business Analyst Opportunity", "content": "Fyfe Pty Ltd, a leading multi-disciplinary consultancy, is seeking a Strategic Business Analyst to support the Chief Financial Officer with strategic planning, operational improvement, M&A, and other strategic initiatives to drive business growth.The successful candidate will be responsible for...

  • Evaluation Analyst

    3 months ago

    Adelaide Region SA, Australia Hudson Australia Full time

    Utilities regulator seek Evaluation Analyst to interpret data providing consumers & stakeholders with insights to explain trends in market performance **Evaluation Analyst opportunity** - **Approx. $45-$50 per hour plus Super dependent on experience**: - **Full-time, 5 months contract. Immediately available**: - **Adelaide CBD location/Working From Home...

  • Intelligence Analyst

    4 months ago

    Adelaide Region SA, Australia Fair Work Ombudsman Full time

    Ongoing APS 5 Opportunity - Position available in Adelaide, Brisbane, Melbourne, Perth or Sydney **About the Team** The Intelligence team undertakes a range of functions including the provision of intelligence products that inform the Fair Work Ombudsman’s strategic, investigative, and operational initiatives. Intelligence Analysts are primarily...

  • Finance Analyst

    4 months ago

    Greater Adelaide SA, Australia HAYS Full time

    Join a team that helps drive financial success in projects. **Your new company** Our client, a leader in their field, is seeking a highly skilled and dedicated Financial Analyst to join their dynamic team. Supporting the Corporate Finance Team in accounts payable, accounts receivable, cash procedures and facilitating financial reports. **Your new...

  • Strategic Business Analyst

    3 weeks ago

    Adelaide, South Australia Fyfe Full time

    About the OpportunityFyfe, a leading multi-disciplinary consultancy, is seeking a highly skilled Strategic Business Analyst to support the Chief Financial Officer in driving business growth through strategic planning, operational improvement, and other key initiatives.Key ResponsibilitiesProvide operational KPI analysis and modelling to inform business...

  • Strategic Planning Analyst

    1 week ago

    Adelaide, South Australia Fyfe Full time

    About the RoleFyfe is a leading multi-disciplinary consultancy providing comprehensive engineering, environmental, planning, and surveying services across Australia.We are seeking a highly skilled Strategy Analyst to support our Chief Financial Officer with strategic planning, operational improvement, mergers and acquisitions, and other strategic initiatives...

  • Financial Analyst

    3 weeks ago

    Adelaide, South Australia Department for Human Services Full time

    Job DescriptionThe Department for Human Services is seeking a highly skilled Financial Analyst to join our Finance team. As a Financial Analyst, you will play a critical role in providing financial analysis, budgeting, and advisory services to key stakeholders within the Department.Key ResponsibilitiesContribute to a range of financial analysis, budgeting,...

  • Security Analyst

    4 months ago

    Adelaide Region SA, Australia Gateway Synergy Recruitment Full time

    Experience with analysing gateway & network security monitoring solutions - Adelaide based, must have Baseline security clearance Gateway Synergy is looking for highly experienced Security Analyst contractor. The security infrastructure analyst will have experience in performing current state analysis, requirements analysis definition and implementation of...

  • Strategic Planning Analyst

    3 weeks ago

    Adelaide, South Australia Fyfe Pty Ltd Full time

    About Fyfe Pty LtdFyfe Pty Ltd is a multi-disciplinary consultancy providing comprehensive engineering, environmental, planning, and surveying services throughout Australia. With a workforce close to 500 employees, Fyfe delivers projects with a wide range of clients in the Property & Infrastructure, Energy & Resources, Defence, and Renewables sectors to...

  • El 1 Lead Assurance Data Analyst

    4 months ago

    Greater Adelaide SA, Australia Department of Veterans' Affairs Full time

    Salary Range: $122,949 - $135,013 + Attractive Superannuation The Provider Assurance and Support Section forms part of the Program Delivery Division. The Provider Assurance team is responsible for the design, implementation and ongoing management of assurance activities for DVA’s healthcare providers. The program of work incorporates risk and data...

  • Strategic Planning Analyst

    3 weeks ago

    Adelaide, South Australia Fyfe Pty Ltd Full time

    About Fyfe Pty LtdFyfe Pty Ltd is a leading multi-disciplinary consultancy providing comprehensive engineering, environmental, planning, and surveying services throughout Australia. With a workforce close to 500 employees, Fyfe delivers projects with a wide range of clients in the Property & Infrastructure, Energy & Resources, Defence, and Renewables sectors...

  • Strategic Business Analyst

    3 weeks ago

    Adelaide, South Australia Fyfe Full time

    About FyfeFyfe is a multidisciplinary consultancy providing comprehensive engineering, environmental, planning, and surveying services throughout Australia. With a workforce close to 500 employees, Fyfe delivers projects with a wide range of clients in the Property & Infrastructure, Energy & Resources, Defence, and Renewables sectors to provide high-quality,...

  • Corporate Analyst

    4 months ago

    Adelaide Region SA, Australia SRG Partners Full time

    **Adelaide, Australia**: - SRG Partners is looking to expand their team by opening a position for a Corporate Analyst. Don’t miss this exciting opportunity to join an exciting boutique corporate advisory firm in Adelaide._ **About Us**: SRG Partners is a boutique corporate advisory firm focused on planning and connecting capital solutions with business...

  • Strategic Financial Expert

    6 days ago

    Adelaide, South Australia a&co Recruitment Partners Full time

    {"title": "Strategic Financial Analyst Position", "description": "Key ResponsibilitiesAs a Strategic Financial Analyst, you will play a pivotal role in providing strategic financial guidance and support to the organization. Your key responsibilities will include:Leading strategic reviews and projects, overseeing the implementation of identified improvement...

  • Business Improvement Commercial Analyst

    3 weeks ago

    Adelaide, South Australia Elders Rural Full time

    About the RoleWe are seeking a highly skilled Business Improvement Commercial Analyst to join our team on a permanent, full-time basis. As a key member of our business improvement team, you will play a fundamental role in the development and implementation of organic business improvement initiatives for Elders' ongoing growth and success.Key...

  • Technical Business Analyst

    3 weeks ago

    Adelaide, South Australia Talent International Full time

    About the RoleWe are seeking an experienced Technical Business Analyst to join our team at Talent International. As a key member of our organization, you will be responsible for providing strategic advice and guidance to our clients.Key ResponsibilitiesDevelop and maintain strong relationships with clients to understand their business needs and...