Fraud Data Analyst
1 month ago
Zurich Insurance Company is seeking a highly skilled Fraud Data Specialist to join our Claims team. As a key member of our team, you will play a critical role in enhancing fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.
Key Responsibilities- Develop and implement new rules to uncover hidden patterns and behaviours in claims data.
- Expand fraud rules to analyse linkages between common entities, using network analysis techniques.
- Collaborate with stakeholders to implement a performance management framework, ensuring effective counter-fraud processes.
- Maintain reporting tools to support the investigation team's compliance with GICOP.
- Enhance fraud analytics capabilities, connecting new datasets and leveraging A.I. tools.
- Supply the Investigations team with required monitoring and data extracts.
- Strong experience in insurance fraud analysis, including rule development and enhancement.
- Strong data science and analysis capabilities, with proficiency in SQL, MongoDB, Power Query, Power BI, and DAX.
- Demonstrated ability to use data to identify potentially fraudulent behaviour.
- Knowledge of Python, R, and the GICOP compliance framework.
- An investigative mindset and strong attention to detail.
- Excellent communication and stakeholder management skills.
Zurich is a values-led organisation, committed to creating a brighter future for our people, customers, and the planet. We offer a range of benefits, including 5 weeks leave per year, award-winning training programs, and a commitment to wellbeing and diversity. Join us and be part of a team that makes a positive difference.
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Fraud Analyst
1 week ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout 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...
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Senior Fraud Analyst
3 weeks ago
Sydney, New South Wales, Australia Bluefin Resources Full timeSenior Fraud AnalystJoin Bluefin Resources, a leading Fintech company in Australia, as a Senior Fraud Analyst. In this role, you will be responsible for developing reports and insights to support fraud performance oversight, analyzing fraud trends, and optimizing detection strategies through data-driven solutions.Key Responsibilities:Develop and deploy...
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Senior Fraud Analyst
3 weeks ago
Sydney, New South Wales, Australia Bluefin Resources Full timeSenior Fraud AnalystBluefin Resources is seeking a highly skilled Senior Fraud Analyst to join their team. As a Senior Fraud Analyst, you will play a critical role in developing and implementing advanced analytics solutions to detect and prevent financial crime.Key Responsibilities:Design and develop reports and insights to support fraud performance...
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Fraud Analyst
17 hours ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout 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...
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Senior Fraud Analyst
4 weeks ago
Sydney, New South Wales, Australia Bluefin Resources Full timeSenior Fraud AnalystBluefin Resources is seeking a highly skilled Senior Fraud Analyst to join their team. As a Senior Fraud Analyst, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Develop and implement advanced analytics models to detect and prevent financial crimeAnalyze complex data sets to identify...
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Fraud Data Analyst
3 weeks ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeAbout the RoleZurich Insurance Company is seeking a highly skilled Fraud Data Specialist to join our Claims team. As a key member of our team, you will play a critical role in enhancing fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and implement new rules to uncover...
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Fraud Data Analyst
1 month ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeAbout the RoleZurich Insurance Company is seeking a skilled Fraud Data Specialist to join our Claims team. As a key member of our team, you will play a critical role in enhancing fraud analytics capabilities and rules to maximize our ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and implement new rules to uncover hidden...
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Fraud Data Analyst
2 weeks ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeA key role in fraud analyticsZurich 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...
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Fraud Data Analyst
2 weeks ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeAbout 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...
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Fraud Data Analyst
2 months ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeAbout the RoleZurich Insurance Company is seeking a skilled Fraud Data Specialist to join our Claims team. As a key member of our team, you will play a critical role in enhancing fraud analytics capabilities and rules to maximize our ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and implement new rules to uncover hidden...
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Fraud Data Analyst
3 weeks ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeAbout the RoleZurich Insurance Company is seeking a highly skilled Fraud Data Specialist to join our Claims team. As a key member of our team, you will play a critical role in enhancing fraud analytics capabilities and rules to maximize our ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and implement new rules to uncover...
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Data Analyst
3 weeks ago
Sydney, New South Wales, Australia Cuscal Full time{"title": "Financial Crimes Data Analyst", "description": "About the RoleWe are seeking a skilled Financial Crimes Data Analyst to join our Financial Crime Team. As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers. Our team champions data-driven insights for the financial crimes domain,...
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Senior Fraud Analyst
4 weeks ago
Sydney, New South Wales, Australia Bluefin Resources Full timeSenior Fraud AnalystBluefin Resources is seeking a highly skilled Senior Fraud Analyst to join their team. As a Senior Fraud Analyst, you will play a critical role in developing and implementing strategies to prevent and detect financial crime.Key Responsibilities:Develop and maintain advanced statistical models to identify and prevent financial crimeAnalyze...
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Data Analyst
3 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full time{"title": "Financial Crimes Data Analyst", "description": "Job DescriptionCuscal Limited is a leading provider of payment solutions, and we're seeking a skilled Financial Crimes Data Analyst to join our team.As a Financial Crimes Data Analyst, you will play a critical role in championing data-driven insights for the financial crimes domain, leveraging high...
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Fraud Analyst
3 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full timeAbout the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team. 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 high-risk and...
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Fraud Analyst
3 weeks ago
Sydney, New South Wales, Australia Cuscal Full timeAbout the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team. 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 identify high-risk and...
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Fraud Analyst
2 weeks ago
Sydney, New South Wales, Australia Cuscal Full timeAbout 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...
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Sydney, New South Wales, Australia Cuscal Limited Full timeAbout 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...
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Fraud Intelligence Specialist
6 days ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout 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...
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Fraud Risk Monitoring Specialist
2 days ago
Sydney, New South Wales, Australia Cuscal Limited Full timeFraud 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...
