Senior Fraud Intelligence Specialist

2 days ago

Sydney, New South Wales, Australia beBeeFraudDetection Full time $150,000 - $190,000

Job Overview

Fraud analysts play a vital role in detecting and preventing financial crime. As a senior fraud analyst, you will be responsible for analyzing complex data to identify emerging trends and detect accounts at risk.

Key Responsibilities:

  • Data analysis and interrogation to support fraud detection and uncover fraudulent activities
  • Identifying emerging fraud trends and detecting high-risk accounts
  • Maintaining and enhancing detection system rules to minimize false positives
  • Providing insights into trends and anomalies to aid prevention strategies
  • Developing and maintaining internal reporting platforms to facilitate analysis
  • Becoming an expert in product systems and processes

Skill Requirements:

  • Proven experience in commercial analytics environments
  • Tertiary qualifications in relevant disciplines such as Mathematics, Statistics, or Actuarial Science
  • Technical skills in SQL, SAS, R, or similar languages
  • Strong stakeholder management and communication skills
  • Experience with competitive thinking and problem-solving is advantageous

What We Offer:

  • A collaborative and supportive team environment
  • Competitive remuneration packages
  • Access to comprehensive benefits including banking, wealth, and insurance options
  • Opportunities for career growth and professional development

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