Strategic Fraud Rules Analyst
2 weeks ago
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
-
Manager Fraud Operations
1 week ago
Adelaide Region SA, Australia Bendigo & Adelaide Bank Full timeAbout the team and role With the growth of the Fraud Operations team, we have an additional Manager position. This new Manager will form part of the Fraud Operations leadership team and will be responsible for leading a team that helps to protect our customers and communities from Financial Crime. The purpose of the Manager Fraud Operations (Scams) role is...
-
Investigation Analyst
5 days ago
Adelaide Region SA, Australia Westpac Group Full timeHow will I help? The Secured Lending Taskforce (SLTF) is a specialist team that is responsible for the end-to-end management and investigation of secured lending incidents. Through the task force, we implement long term improvements that will minimise the risk of similar events in the future. The Investigation Analyst will be responsible for assessment and...
-
Strategic Financial Analyst
2 weeks ago
Adelaide Region SA, Australia A & Co Recruitment Partners Full timeExcellent 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...
-
Analyst
2 weeks ago
Adelaide Region SA, Australia SULLIVAN Consulting Full timeRapidly growing international organisation - Outstanding career development opportunities - Exciting projects within an entrepreneurial environment **Company Overview** Numedico Technologies is a rapidly expanding medical technology organisation providing high-quality medical products to the health sector. Operating through a portfolio of companies across...
-
Data Analyst
2 weeks ago
Adelaide Region SA, Australia Capgemini Full timeCapgemini is a global leader in partnering with companies to transform and manage their businesses by harnessing the power of technology. Recognised by Ethisphere as one of the World's Most Ethical Companies for the last ten years in a row, we are a diverse, values-driven organisation of over 325,000 team members in more than 50 countries. - Now is the time...
-
Risk Analyst
2 weeks ago
Adelaide Region SA, Australia Westpac Group Full time**How will I Help?** We currently have multiple max term opportunities for Risk Analysts to join our Financial Crime and Fraud Operations team based in Adelaide with opportunities also within our Parramatta team. In this role you will be responsible for handling inbound queries raised by our Monitoring Programming tool, branch network and other internal...
-
Research and Data Analyst
2 weeks ago
Adelaide Region SA, Australia Fair Work Ombudsman Full timeOngoing APS Level 5 or APS Level 6 opportunity - Position available in Adelaide, Canberra, Melbourne or Perth The Fair Work Ombudsman (FWO) is currently seeking a Research and Data Analyst. The role of the Research and Data Analyst is to undertake key pieces of strategic reporting and analysis and research focussing on the relationship between external...
-
Training Analyst
1 week ago
Adelaide Region SA, Australia Westpac Group Full time**How will I help?** We currently have multiple max term opportunities for Risk Analysts to join our Financial Crime and Fraud Operations team based in Adelaide. In this role you will be responsible for handling inbound queries raised by our Monitoring Programming tool, branch network and other internal stakeholders within the business. You will be required...
-
Evaluation Analyst
2 weeks ago
Adelaide Region SA, Australia Hudson Australia Full timeUtilities 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...
-
Operations Analyst
1 week ago
Adelaide Region SA, Australia Elders Full timeNurture. Grow. Thrive. Accepting a role with Elders means you will be joining a team ready to support and grow your career. Be part of a culture that has been in the making for more than 180 years, a culture so strong it is almost tangible. Much like the farmers and communities we work with, you will experience, passion, dedication and resilience across all...
-
Portfolio Analyst
2 weeks ago
Adelaide Region SA, Australia HomeStart Finance Full timeJoin an organisation with a strong social responsibility and leading employee proposition - Bring your strategic thinking to an innovative environment - Pivotal role in a collaborative team **About the Organisation** At HomeStart we believe that affordable home ownership is essential to the health, well-being and ongoing sustainability of our communities....
-
Security Analyst
1 week ago
Adelaide Region SA, Australia Gateway Synergy Recruitment Full timeExperience 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...
-
Support Analyst
3 days ago
Adelaide, South Australia BAE Systems Full timeAbout the RoleWe are seeking an experienced Support Analyst to join our team on the Hunter Class Frigate Program based at Osborne, Adelaide. As a Support Analyst, you will be responsible for performing support engineering/design for support integration analyst activities.Key Responsibilities Include:Utilising CAD software tool to review 3D modules of ship...
-
Strategic Performance Analyst
3 days ago
Adelaide, South Australia Escient Pty Full timeAbout UsEscient Pty is a leading professional services consulting organisation specialising in providing strategic guidance and support across various industries. Our goal is to empower businesses to achieve their goals through innovative solutions and expert advice.We're seeking a Business Analyst to join our team. As a key member of our team, you'll...
-
Cost Analyst
2 weeks ago
Adelaide Region SA, Australia Chandler Macleod Full timeAs one of the Australia's largest providers of human resources solutions, Chandler Macleod has a proven track record of unleashing potential in people and companies. For over 40 years Chandler Macleod's recruitment business has connected leading-edge projects and employers with outstanding business professionals. Chandler Macleod have an outstanding...
-
Analyst/investigator (Multiple Roles), Aps5
7 days ago
Adelaide Region SA, Australia Australian Competition & Consumer Commission (ACCC) Full time**The Competition Enforcement and Financial Services Branch** The Competition Enforcement and Financial Services Branch conducts investigations into anti-competitive conduct and takes enforcement action, with a particular focus on the financial services sector. It also conducts an ongoing program of financial services market studies and advocacy. While...
-
Corporate Analyst
3 weeks ago
Adelaide Region SA, Australia SRG Partners Full time**SRG Partners - 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...
-
Financial Analyst Reporting
2 weeks ago
Adelaide Region SA, Australia Contingent Roles at Santos Full time**Work with one of Australia’s leading energy pioneers**: - ** 6 month initial engagement**: - **Immediate start, Adelaide CBD location** **About Santos** Santos is a leading independent producer of oil and gas committed to ever-cleaner energy and fuels production. With operations across Australia, Papua New Guinea, Timor-Leste and North America,...
-
Quantitative Analyst
7 days ago
Adelaide Region SA, Australia Aurecon Group Full timeWant to bring ideas to life? You’re in the right place. If you’re looking for a fresh challenge, why choose Aurecon? It comes down to one, crucial question. What kind of world do you want to create for the next generation? Truth is, the decisions being made right now will determine the future of everything - from the local community to the entire...
-
Service Desk Analyst
5 days ago
Adelaide Region SA, Australia HAYS Full timeA 6-month Federal government contract opportunity for a Service Desk Analyst based in Adelaide. Your new company This well-known organisation has a friendly and supportive culture. They are currently dealing with high demand in their service desk and looking to add to their team. The initial contact for offer is for 6 months with the potential for a...