Fraud and Scams Analyst

3 weeks ago

Sydney, Australia HAYS Full time

Fraud and Scams specialist will play a crucial part in safeguarding the bank and its customers.

**Your new company**

This company is an award winning Australian bank working for their members. They offer a dynamic and flexible working culture offering retail products.

**Your new role**

This role is part of the Financial Crime department and reports to the Head of Financial Crime. Responsibilities of the role are below:

- Investigate incidents of fraud and scams
- Prepare comprehensive investigation reports and analysis to conclude each investigation
- Ensuring fraud and scam detection controls are working effectively and contribute to how these can be improved
- Providing support to the business in relation to fraud matters, incident management, breach reporting and policy & procedure advice; and provision of insightful, accurate, timely and effective analytics.
- Conducting monitoring of transactions and behavioural analysis of customers to identify, investigate and act upon potential financial crime activity
- Prepare monthly reporting for all fraud and scam cases, including losses and assessment of

Gaps and weaknesses in internal controls
- Review and optimise fraud and scam detection rules to enable proactive monitoring of trends
- Investigate Unusual Activity Reports related to potential fraud and money laundering, complete detailed investigative analysis and submit SMRs to AUSTRAC.
- Assist AML team when required with KYC, ECDD and Transaction Monitoring

**What you'll need to succeed**
- Tertiary qualifications in a relevant discipline e.g. Degree qualified in Business, Data Analytics or other related business discipline
- 2 + years experience, ideally covering Fraud or Scams
- Excellent communication skills
- Clear and analytical thinker, comfortable with analysis and interpretation of data, reporting and investigation skills.
- Willingness and ability to learn

**What you'll get in return**

The role is a permanent role and offers a hybrid working culture of 3 days a week in the office and two days from home, as part of an energetic and vibrant, close-knit team. You will be the fraud and scams SME and have senior engagement within the bank.

**What you need to do now**

2851930

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