Fraud Analyst

2 days ago

Sydney, Australia Westpac Group Full time

**Permanent Position | 26630**:

- **Sydney Location**

**How will I Help?**

As a Fraud Data Analyst, you will be responsible for supporting the wider FCFP business by analysing, monitoring, implementing, and re-calibrating detection strategies to mitigate ongoing risk and financial loss from fraud. You will consider emerging fraud and scam trends and scenarios and create system rules to ensure there are mínimal impacts on the customer experience, product profitability and brand reputation.

**Some of the key accountabilities are**:

- Analyse and interrogate data to support fraud/scam detection.
- Identify emerging fraud/scam trends then implement and recalibrate detection scenarios in the relevant systems.
- Receive inputs from industry stakeholders on emerging trends.
- Liaise with key financial institute partners.
- Work with other Financial Crime & Fraud Prevention teams to educate and assist with any required operational adjustments.

**What do I need?**
- Technical skills in some SQL or other programming languages.
- Previous exposure within a Fraud/Scams/ Risk environment is desired but not essential.
- Experience in competitive zero-sum games such as chess, poker, online gaming fits nicely with the thought processes required in the role.
- A degree in computer science, maths or other related certification is desired but not essential.

**What’s in it for me?**
You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is helping Australians succeed. So, we’ll back you in the development of your career, internal career prospects, and flexible working. You’ll also keep learning to grown, backed by a fantastic team of people with a can-do, supportive structure.

**What is it like to work there?**
We aim to provide one big, supportive team of people who love helping others succeed. Working with us you'll discover new ways of working, and an exciting range of roles to showcase your skills. As an equal opportunity employer, we’re proud to have created a culture where people can be their best, in an environment that values diversity and flexibility. And one where everyone belongs.

**How do I Apply?**
- The health and wellbeing of our employees is our top priority. We’ve developed clear standards to ensure our people are confident, safe and healthy whether they’re working from a Westpac Group site or working from home. These are based on expert medical advice and Safe Work Australia guidelines. _

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