Senior Fraud Analyst

2 days ago

Sydney, New South Wales, Australia Ubank Full time
About Ubank

We'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 Summary

We're seeking an experienced Senior Fraud Analyst to join our team. As a key member of our fraud management team, you'll be responsible for investigating suspicious transactions, analyzing customer behavior, and identifying potential financial crimes. Your expertise will help us protect our customers from scams and ensure the integrity of our financial systems.

Key Responsibilities

- Conduct thorough investigations of suspicious transactions and customer complaints
- Analyze customer behavior and transaction patterns to identify potential financial crimes
- Collaborate with internal stakeholders to develop and implement effective fraud prevention strategies
- Monitor and analyze financial data to identify trends and patterns
- Provide training and support to colleagues on fraud prevention and detection techniques

Requirements

- 3+ years of experience in a similar role, preferably in the financial industry
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment and meet deadlines
- Strong attention to detail and ability to maintain confidentiality

What We Offer

- Competitive salary and benefits package
- Opportunity to work with a dynamic and innovative team
- Professional development and growth opportunities
- Flexible work arrangements and work-life balance

How to Apply

If you're a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter, to our careers website.

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