Fraud Data Analyst

4 weeks ago


Sydney, New South Wales, Australia Zurich Insurance Company Full time

A key role in fraud analytics

Zurich Insurance Company is seeking a Fraud Data Specialist to enhance fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.

In this role, you will use a range of datasets and workflow systems to develop operational and performance reporting to enhance our counter-fraud processes.

Your key responsibilities will include:

  • Building new rules to uncover hidden patterns and behaviours
  • Expanding fraud rules to analyse linkages between common entities (network analysis)
  • Collaborating with stakeholders to implement a performance management framework
  • Maintaining reporting tools to support the investigation team's compliance with GICOP
  • Uplifting capabilities in fraud analytics, connecting new datasets and using A.I. tools
  • Supplying the Investigations team with required monitoring and data extracts

Requirements

To succeed in this role, you will need:

  • Strong experience in insurance fraud analysis, including rule development and enhancement
  • Strong data science and analysis capabilities
  • Demonstrated ability to use data to identify potentially fraudulent behaviour
  • Proficiency using SQL, MongoDB, Power Query, Power BI, and DAX
  • Knowledge of Python, R
  • Understanding of the GICOP compliance framework
  • An investigative mindset and strong attention to detail
  • Excellent communication and stakeholder management skills

About Zurich Insurance Company

Zurich Insurance Company is a great place to be, where you can truly belong and thrive. We offer a range of benefits, including 5 weeks leave per year, award-winning training programs, and a commitment to creating a brighter future for our people, customers, and the planet.



  • Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleWe are seeking a Senior Fraud Data Analyst to join our Financial Crime Team. In this role, you will be responsible for leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.Key Responsibilities:Data Visualisation Expertise: Provide data visualisation expertise using Power BI, including data...

  • Fraud Analyst

    4 weeks ago


    Sydney, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Westpac Group. As a Fraud Analyst, you will play a critical role in designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity.Key ResponsibilitiesAnalyse and interrogate data to support detection of banking fraudIdentify...

  • Fraud Analyst

    3 weeks ago


    Sydney, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Westpac Group. As a Fraud Analyst, you will play a critical role in designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity.Key ResponsibilitiesAnalyse and interrogate data to support detection of banking fraudIdentify...

  • Fraud Data Analyst

    1 month ago


    Sydney, New South Wales, Australia Zurich Insurance Company Full time

    About the RoleZurich Insurance Company is seeking a skilled Fraud Data Specialist to join our Claims team. In this key role, you will use a range of datasets and workflow systems to enhance fraud analytics capabilities and rules to maximise Zurich's ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and enhance fraud rules...

  • Fraud Analyst

    1 month ago


    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal. As a Fraud Analyst, you will play a critical role in protecting our clients by analyzing multiple data sets to prevent high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of...


  • Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal Limited. As a Fraud Analyst, you will play a critical role in protecting our clients from high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of multiple data sets to prevent...

  • Senior Fraud Analyst

    2 weeks ago


    Sydney, New South Wales, Australia Ubank Full time

    About UbankWe're a digital bank dedicated to helping our customers achieve financial success. Our mission is to provide innovative solutions that make managing money easier and more efficient. At Ubank, we're committed to delivering exceptional customer experiences and building strong relationships with our clients.Job SummaryWe're seeking an experienced...


  • Sydney, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a talented Fraud Analyst to join our Intel Analytics team at Westpac Group. As a Fraud Analyst, you will play a critical role in designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity occurring using Westpac Group products.Key ResponsibilitiesAnalyse and interrogate data...


  • Sydney, New South Wales, Australia Cuscal Limited Full time

    Fraud Analyst Job DescriptionCuscal Limited is seeking a skilled Fraud Analyst to join our Financial Crime Team. As a leading provider of payment solutions, we are at the forefront of innovation in the rapidly evolving payments landscape.About the Role:We are looking for a proactive Fraud Analyst who can analyze multiple data sets to prevent high-risk and...

  • Senior Fraud Analyst

    3 weeks ago


    Sydney, New South Wales, Australia Ubank Full time

    About UsAt Ubank, we're dedicated to empowering our customers to achieve financial success. As a key member of our team, you'll play a crucial role in protecting our customers from scams and financial crimes. We're looking for a highly skilled and passionate individual to join our Fraud Prevention team.The RoleSupport the Fraud Manager in leading the team...

  • Fraud Data Analyst

    3 weeks ago


    Sydney, New South Wales, Australia Zurich Insurance Company Full time

    A brighter future awaits...At Zurich, we're committed to empowering our people, customers, and the planet.This exciting role will drive positive impact by enhancing fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.As a Fraud Data Specialist, you will use a range of datasets and workflow systems...


  • Sydney, New South Wales, Australia Cuscal Limited Full time

    About Cuscal LimitedWe are a leading provider of payment solutions and services in Australia.Job Title: Financial Crimes Data AnalystAbout the RoleAs a Financial Crimes Data Analyst at Cuscal Limited, you will be responsible for championing data-driven insights for the financial crimes domain. You will leverage high volumes of data and storytelling expertise...

  • Senior Fraud Analyst

    3 weeks ago


    Sydney, New South Wales, Australia Talent International Full time

    Senior Fraud Analyst - PS5 PositionTalent International is recruiting for a 12-month contract role as a Senior Fraud Analyst to work for a Federal Government client based in Sydney. The position pays $55.24/hour + Super.The successful candidate will work 7.6 hours per day and 38 hours per week, organizing workflow and making independent decisions within...


  • Sydney, New South Wales, Australia Westpac Group Full time

    About the Role">This is an exciting opportunity to join Westpac Group as a Fraud Analyst, where you will play a key part in preventing financial loss and ensuring minimal impact on customer experience. With a strong background in a technical field, such as Statistics, Data Science or Engineering, you will be responsible for analyzing information related to...


  • Sydney, New South Wales, Australia Cuscal Full time

    About the Role:We are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal. As a leading provider of payment solutions, we are committed to protecting our clients from emerging threats and sophisticated online scams.The successful candidate will be responsible for analysing multiple data sets to prevent high-risk and fraudulent activity...


  • Sydney, New South Wales, Australia Ubank Full time

    About us At Ubank, we empower customers to achieve financial success by providing smart features and real-time insights. Our daily money companion brings together a seamless experience for customers to see their money in one place, save more, and own their own home faster.Your role We are seeking a Senior Fraud Analyst to join our team. As a key member, you...


  • Sydney, New South Wales, Australia Cuscal Limited Full time

    Job DescriptionCuscal Limited is seeking a skilled Financial Crimes Data Analyst to join our team. In this role, you'll be responsible for championing data-driven insights to support risk mitigation strategies in the financial crimes domain.About the Role:Provide data visualisation expertise using Power BI, including data modelling.Drive the implementation...


  • Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal. This role involves providing data visualisation expertise using Power BI, including data modelling, to champion data-driven insights for the financial crimes domain.Provide data visualisation expertise using Power BI, including data modelling.Drive the...

  • Senior Fraud Analyst

    3 weeks ago


    Sydney, New South Wales, Australia Ubank Full time

    About UbankAt Ubank, we aim to empower our customers to achieve financial success. We provide a platform for customers to manage their finances effectively, with features designed to offer real-time insights and smart solutions.Your RoleAs a Senior Fraud Analyst, you will be responsible for protecting our customers from scams and financial crimes. You will...


  • Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a skilled Financial Crimes Data Analyst to join our team at Cuscal. As a key member of our Financial Crime Team, you will play a critical role in championing data-driven insights for the financial crimes domain.Key Responsibilities:Develop and implement data visualisation strategies using Power BI, including data modelling and...