Fraud Analyst

3 days ago


Council of the City of Sydney, Australia Westpac Group Full time

Create your best future and join Westpac as a Fraud Analyst

- Permanent Full-time opportunity
- Sydney based

What’s the role?

As a Fraud Analyst, you will analyse and interrogate data to support the detection of fraud and scams, implementing detection strategies that mitigate risk and prevent financial loss. Your work will ensure minimal impact to customer experience, product profitability, and brand reputation.

You will be responsible for designing, testing, and deploying rules to identify and mitigate fraudulent activity across Westpac Group products. Leveraging data-driven insights, you will identify and provide intelligence on emerging fraud trends to aid prevention and enhance the effectiveness of fraud controls.

What do I need?

- Technical knowledge in SAS/Python/R or other programming languages used to interrogate and manipulate large data sets and fit statistical models.
- Recent (or soon to complete) tertiary qualification in relevant disciplines such as Mathematics, Statistics, Computer Science or Engineering is desirable.
- Ability to engage with and communicate with non-technical stakeholders.
- A creative and curious mind, and a willingness to learn.

We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that:

- Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates
- Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
- Tailored learning and development opportunities to help your grow your career within the bank.
- Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives

Create your future today

To get started, simply click on the APPLY or APPLY NOW button

We’re all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.

If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the People with Disability and/or needing Accessibility Requirements page on our website .

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