Fraud Scam Prevention Specialist
3 weeks ago
About Us
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.
About the Role
As a Fraud Scam Prevention Analyst in our Fraud Analytics team, you'll play a key role in helping to protect our customers against fraud and minimise ANZ's fraud losses. You are expected to use analytical techniques to utilise internal and external data/indicators to identify compromises and fraud trends and come up with prevention and detection strategies to mitigate the risk and exposure. The role involves liaising with internal teams and the broader fraud community comprising of representatives from other banks, schemes, external vendors and government bodies. The role also involves ensuring timely and accurate reporting of fraud losses and metrics to business stakeholders and providing insights on the same. Knowledge of Fraud, strong analytical skills and a background in data mining/working with multiple sources of data are key attributes to succeed in this role.
Key Responsibilities
- Fraud Detection Strategy: Work on refining fraud detection rules and strategies to pro-actively identify potential Application Fraud events, whilst minimizing the impact to our genuine customers.
- Data Analysis: Dive into large datasets using SAS and SQL to mine for trends and anomalies. Generate reports that highlight suspicious activities and patterns related to Application fraud.
- Collaboration: Participate in regular meetings with investigation teams & industry peers, product, risk & technology to discuss ongoing cases, share insights, and coordinate efforts to enhance fraud detection capabilities.
What We're Looking For
To grow and be successful in this role, you will ideally bring the following:
- Understanding of retail & commercial bank products, payment channels / types & associated fraud risk
- Experience with Data mining and Analysis of large datasets & reporting
- Experience working in Fraud or demonstrated close coordination with Fraud teams
- Experience with using SAS/SQL in prior / current role
- Demonstrated ability to work collaboratively with internal & external stakeholders and peers
- Ability to manage multiple priorities and support quick decision making
Why Join Us?
At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirement, let us know how we can provide you with additional support.
-
Fraud Scam Prevention Specialist
2 weeks ago
Melbourne, Victoria, Australia Anz Full timeAbout UsAt ANZ, we're committed to creating a world where people and communities thrive. Our mission is to improve the financial wellbeing and sustainability of our millions of customers.The RoleWe're seeking a highly skilled Fraud Scam Prevention Analyst to join our Fraud Analytics team. As a key member of our team, you'll play a critical role in protecting...
-
Fraud Risk and Prevention Specialist
3 weeks ago
Melbourne, Victoria, Australia IAG Full timeAbout the RoleWe are seeking a highly skilled Fraud Risk and Prevention Specialist to join our team at IAG. As a key member of our Fraud and Investigations team, you will be responsible for identifying and mitigating fraud risks across our Australian insurance business.Key ResponsibilitiesDevelop and implement effective fraud risk management strategies to...
-
Fraud Risk and Prevention Professional
3 weeks ago
Melbourne, Victoria, Australia IAG Full timeAbout the RoleCreate a significant impact as a Fraud Risk and Prevention Specialist in our Fraud and Investigations team. As part of the largest insurance group in Australia and New Zealand, we're committed to making your world safer.Your ResponsibilitiesAs a Fraud Risk and Prevention Specialist, you will be responsible for enhancing fraud risk management...
-
Fraud Risk and Prevention Expert
2 weeks ago
Melbourne, Victoria, Australia IAG Full timeAbout the RoleWe are seeking a highly skilled Fraud Risk and Prevention Specialist to join our Fraud and Investigations team. As a key member of the team, you will be responsible for the uplift of fraud risk management capability and risk maturity across the Australian insurance business.Your Key ResponsibilitiesPartner with IAG's direct and intermediated...
-
Fraud Risk and Prevention Professional
2 weeks ago
Melbourne, Victoria, Australia IAG Full timeAbout the RoleWe are seeking a highly skilled Fraud Risk and Prevention Specialist to join our team at IAG. As a key member of our Fraud and Investigations team, you will be responsible for the uplift of fraud risk management capability and risk maturity across our Australian insurance business.Your Key ResponsibilitiesPartner with IAG's direct and...
-
Fraud Investigation Specialist
2 weeks ago
Melbourne, Victoria, Australia Vanguard Australia Full timeFraud Investigation Role OverviewVanguard Australia is seeking a skilled Fraud Investigation Specialist to join their Enterprise Security & Fraud team. As a key member of the team, you will be responsible for executing fraud prevention, detection, investigation, and response activities to safeguard company and client assets and information.Key...
-
Fraud Risk and Prevention Expert
4 weeks ago
Melbourne, Victoria, Australia IAG Full timeAbout the RoleWe are seeking a highly skilled Fraud Risk and Prevention Specialist to join our team at IAG. As a key member of our Fraud and Investigations team, you will play a critical role in the uplift of fraud risk management capability and risk maturity across our Australian insurance business.Key ResponsibilitiesPartner with IAG's direct and...
-
Fraud Risk and Prevention Professional
4 weeks ago
Melbourne, Victoria, Australia IAG Full timeAbout the RoleWe are seeking a highly skilled Fraud Risk and Prevention Specialist to join our team at IAG. As a key member of our Fraud and Investigations team, you will play a critical role in the uplift of fraud risk management capability and risk maturity across our Australian insurance business.Key ResponsibilitiesPartner with IAG's direct and...
-
Fraud Risk and Prevention Professional
4 weeks ago
Melbourne, Victoria, Australia IAG Full timeAbout the RoleWe are seeking a highly skilled Fraud Risk and Prevention Specialist to join our team at IAG. As a key member of our Fraud and Investigations team, you will play a critical role in the uplift of fraud risk management capability and risk maturity across our Australian insurance business.Key ResponsibilitiesPartner with IAG's direct and...
-
Fraud Risk and Prevention Professional
4 weeks ago
Melbourne, Victoria, Australia IAG Full timeAbout the RoleWe are seeking a highly skilled Fraud Risk and Prevention Specialist to join our team at IAG. As a key member of our Fraud and Investigations team, you will play a critical role in the uplift of fraud risk management capability and risk maturity across our Australian insurance business.Key ResponsibilitiesPartner with IAG's direct and...
-
Anti-Fraud Specialist
1 week ago
Melbourne, Victoria, Australia IAG Full timeCreate a lasting impact as a key member of our Fraud and Investigations team.Your Key ResponsibilitiesWe're seeking a highly skilled Fraud Risk and Prevention Specialist to join our team, focusing on the uplift of fraud risk management capability and risk maturity across the Australian insurance business.As a Fraud Risk and Prevention Specialist, you'll...
-
Financial Services Fraud Specialist
1 month ago
Melbourne, Victoria, Australia Lotus People Full timeAbout the RoleThis is an exciting opportunity to join a leading financial services provider as a Fraud Investigator in a small, dynamic team focused on fraud detection and prevention. In this role, you will investigate fraud cases, identify suspicious activities, and ensure compliance with policies and regulations.Key Responsibilities:Review and manage fraud...
-
Application Fraud Lead
2 weeks ago
Melbourne, Victoria, Australia ANZ Full timeAbout UsAt ANZ, we're committed to safeguarding our customers and community through robust fraud protection measures. As an Application Fraud Lead, you'll play a pivotal role in detecting and preventing fraudulent applications across our secured and unsecured products.About the RoleYou'll lead a team of dedicated Fraud Investigators, focusing on capacity...
-
Application Fraud Lead
1 week ago
Melbourne, Victoria, Australia ANZ Full timeAbout UsAt ANZ, we strive to protect our customers and communities by fostering a culture of financial wellbeing and sustainability. About the RoleThe Application Fraud Lead will play a pivotal role in safeguarding ANZ by leading a team of Fraud Investigators, tasked with detecting and preventing fraudulent applications across secured and unsecured products....
-
Payments and Fraud Operations Specialist
2 weeks ago
Melbourne, Victoria, Australia Easygo Full timeAbout the Role: We are seeking a highly skilled Payments and Fraud Operations Specialist to join our team at Easygo. As a key member of our Payments and Fraud team, you will play a critical role in examining the efficiency, cost-effectiveness, and security of our online payment platforms.Your Key Responsibilities:Continually assess and analyze payment...
-
Payments and Fraud Analyst Melbourne
4 weeks ago
Melbourne, Victoria, Australia Easygo Full timeJob Title: Payments and Fraud AnalystWe are seeking a highly skilled Payments and Fraud Analyst to join our team at Easygo. As a Payments and Fraud Analyst, you will play a critical role in ensuring the smooth and secure financial operations of our company.Key Responsibilities:Conduct thorough analysis of payment checkout conversion rates to identify...
-
Application Fraud Lead
2 weeks ago
Melbourne, Victoria, Australia ANZ Full timeAbout UsAt ANZ, we're committed to creating a safer financial environment for our customers. Our team of experts works tirelessly to prevent and detect fraudulent activities, ensuring the integrity of our products and services. About the RoleAs a key member of our Customer Protection team, you will play a vital role in safeguarding ANZ and our community....
-
Payments and Fraud Analyst Melbourne
4 weeks ago
Melbourne, Victoria, Australia Easygo Full timeUnlock Your Potential as a Payments and Fraud AnalystAre you passionate about ensuring smooth and secure financial operations? Do you have a keen eye for detail and a knack for analyzing complex data? If so, we have an exciting opportunity for you to join our team as a Payments and Fraud Analyst at Easygo.Key Responsibilities:Conduct thorough analysis of...
-
Melbourne, Victoria, Australia Block Full timeAbout the RoleWe are seeking a highly skilled Machine Learning Engineer to join our Fraud Risk team at Block. As a Fraud Risk Engineer, you will be responsible for developing and implementing scalable systems and algorithms to detect and prevent fraudulent activity.Key Responsibilities:Develop and maintain high-quality software solutions using a range of...
-
Financial Regulatory/Anti-Fraud Specialist
4 days ago
Melbourne, Victoria, Australia AFL Recruitment Full timeJob OverviewOur client is a leading international law firm seeking an experienced Financial Regulatory/Anti-Fraud Specialist to join their team.Key Responsibilities:Advising on AML/CTF Act, National Consumer Credit Protection Act, Banking Act, Banking Code of Practice, ePayments Code, and ASIC Act.Providing subject matter expertise to litigation and...
