Fraud Analyst

2 months ago

Sydney, Australia Westpac Group Full time

**Fraud Analyst**
- **Full-time Permanent**:

- **Kent St Sydney Location**

**How will I help?**
As a Fraud Data Analyst, you will be responsible for supporting the wider FCFP business by analysing, monitoring, implementing, and re-calibrating detection strategies to mitigate ongoing risk and financial loss from fraud. You will consider emerging fraud and scam trends and scenarios and create system rules to ensure there are mínimal impacts on the customer experience, product profitability and brand reputation.

**Some of the key accountabilities are**:

- Analyse and interrogate data to support fraud/scam detection.
- Identify emerging fraud/scam trends then implement and recalibrate detection scenarios in the relevant systems.
- Receive inputs from industry stakeholders on emerging trends.
- Liaise with key financial institute partners.
- Work with other Financial Crime & Fraud Prevention teams to educate and assist with any required operational adjustments.

**What’s in it for me?**
You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is creating better futures together. So we’ll back you in the development of your career, internal career prospects, and flexible working. You’ll also keep learning to grown, backed by a fantastic team of people with a can-do, supportive structure. Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers. This includes leave to organise adoptions, surrogacy, and foster care arrangements. And we continue to pay your super contributions while you take all the time you need to get your new family settled.

**What do I need?**
To be successful in this role, you will need:

- Technical skills in some SQL or other programming languages.
- Previous exposure within a Fraud/Scams/ Risk environment is desired but not essential.
- Experience in competitive zero-sum games such as chess, poker, online gaming fits nicely with the thought processes required in the role.
- A degree in computer science, maths or other related certification is desired but not essential.

**What is it like to work there?**
We aim to provide one big, supportive team of people working to achieve our purpose of creating better futures together. As an equal opportunity employer, we’re proud to have created a culture and work environment that values diversity and flexibility - and champions inclusion.

**How do I Apply?**

Start here. Just click on the **APPLY **button.
- The health and wellbeing of our employees is our top priority. We’ve developed clear standards to ensure our people are confident, safe and healthy whether they’re working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines. _

**Do you need reasonable adjustments during the recruitment process?**

At Westpac we are committed to providing a supportive culture and creating inclusive and accessible workplaces, branches, products and services for our customers, employees, and community.

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