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Manager, Fraud Analytics
3 weeks ago
**Do more, dream more, become more. Welcome to Bendigo Bank.**
**About us**
Our Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it.
We live and breathe our core values of Teamwork, Integrity, Performance, Passion, Leadership and Engagement.
**About the team and role**
**Group Financial Crime Risk** is responsible for delivering an overarching framework to manage the risk of financial crime, which includes advice and oversight across the Group, coupled with detection and intelligence led / data driven decision making within the function.
The **Manager, Fraud Analytics** will report to the Head of Fraud Operations and work hand in hand with the Fraud Operations Leadership Team and Technology, Fraud Rule Analysts to support a strategic uplift in the development of fraud prevention rules.
This exciting role is **12-month fixed term** and requires someone that wants to take charge and be responsible for the design and implementation of clever data and algorithmic solutions to analyse, detect and prevent fraud. What makes this role unique is that you won’t just be responding to instructions or coding, you’ll help shape the strategic direction of fraud prevention for the Bank.
You’ll lead a small team of Fraud Analysts and will work with business stakeholders, Fraud Operations, Fraud Rule Analysts and Technology team members to review and improve existing approaches to data-based fraud prevention and design/implement new ways to detect and prevent fraud.
You will use your fraud, data and technical knowledge to target and prevent key fraud threats. As part of this approach, you’ll engage stakeholders from across the value chain to gain endorsement for solutions. Importantly there will be a focus on maximising benefits for Customers, making their Banking safer and continuing our commitment to being Australia’s most trusted bank.
A day in the life of this role involves data analysis of fraud prevention measures, identification of new approaches, liaison with the Head of Fraud Operations, approval of proposals and final implementation, with support alongside a team of 5 Fraud Analysts, some of which may be your direct reports.
**Experience, capabilities and qualifications**
- Financial Crime, Fraud prevention, banking, finance, or information technology industry experience
- Solid knowledge of business objectives gained through deep analysis of fraud data
- Data, machine learning, algorithm and rule management (hardcore coding not required)
- Ability to effectively influence and lead multiple levels of an organization through functional Boundaries
- Relevant Financial Crime, Info Systems, Data Science certifications
- Strong communication skills, including prioritizing, problem solving and interpersonal relationship building
- Proven time management and organisation skills (must be able to prioritize workload and meet deadlines)
**What we Offer**
There's so much more to a career with Bendigo Bank than just banking. You bring your brilliant mind, and we’ll help you take your learning to the next level with on-the-job training and external development opportunities - we want you to shine. After all, YOU are the difference that makes us the better big bank.
If you’re excited to be part of an organisation with strong values and a community focus - then this could be the role for you
