Strategic Fraud Rules Analyst

6 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

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