Fraud Analyst

6 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. _

  • Fraud Analyst

    4 days ago

    Sydney, Australia Cuscal Full time

    **Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

  • Fraud Analyst

    1 week ago

    Sydney, Australia Westpac Group Full time

    **Fraud Analyst - 55239** - Full time | Permanent - Kent St, Sydney - Hybrid working model - in office at Kent St + WFH **How will I help?** As a Fraud Analyst, you will analyse information related to fraud and scams, and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is mínimal impacts to customer...

  • Fraud Analyst

    6 days ago

    Sydney, Australia Westpac Group Full time

    **Fraud Analyst - 45049** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH **How will I help?** As a Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is...

  • Fraud Analyst

    2 weeks ago

    Sydney, Australia Rabobank Full time

    Rabobank Australia & New Zealand Group is a part of the international Rabobank Group, the world’s leading specialist in food and agribusiness banking. We are structured as a cooperative. Our purpose is clear: we enable our clients to feed the world sustainably. True to our cooperative origins, our focus lies with our clients and our employees, not...

  • Senior Fraud Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time $104,000 - $130,878 per year

    Create your best future and join Westpac as a Senior Fraud AnalystPermanent Full-time opportunitySydney basedHybrid working modelWhat's the role?Fraud Prevention is responsible for protecting our customers, the Westpac Group, and its employees from fraud and scams. As a Senior Fraud Analyst, specialising in Internal Fraud, you will leverage your data...

  • Fraud Risk Analyst

    4 days ago

    Sydney, New South Wales, Australia Optus Full time $90,000 - $120,000 per year

    It starts with YESAt Optus, we have an ambitious goal to be Australia's most loved everyday brandThe role of the Fraud Risk Analyst is key within our External Fraud team. The role involves handling claims and queries related to suspected or confirmed fraudulent activity, with the goal of investigating and remediating fraud related mattersAs a member of a...

  • Fraud Analyst

    2 weeks ago

    Sydney, Australia NSW Trustee and Guardian Full time

    Ongoing full-time. 35 hours per week. - Location: Parramatta. Flexible and hybrid working options available. - Clerk Grade: 7/8 Base salary $110,266 p.a. to $122,058 p.a. plus superannuation and annual leave loading. **About us** At NSW Trustee and Guardian, we protect, promote and support the rights, dignity, choices and wishes of our customers. Whether...

  • Fraud Analyst

    6 days ago

    Sydney, Australia Westpac Group Full time

    **Full time | Permanent**: - **Sydney, NSW Location**: - **Amazing entry level opportunity! **The Opportunity** The is a fantastic opportunity for someone who is at the beginning of their career, rolling off a graduate program or finishing up University! You will bring your background/education in a technical area (Statistics, Data Science, Econometrics,...

  • Aps6 Fraud Intelligence Analyst

    6 days ago

    Sydney, Australia Talent International Full time

    australia sydney contract up to au$60.26 per hourAPS6 Fraud Intelligence Analyst 12-month contract (possible extension) Surry Hills, Sydney $60.26ph NV1 Clearance Required About the role The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support and advice in relation to complex problems. Duties Utilising...

  • Complex Fraud Analyst

    2 weeks ago

    Council of the City of Sydney, Australia Singtel Group Full time

    Select how often (in days) to receive an alert: Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions. This role is a 12 month fixed term contract, based in Macquarie Park - Sydney. Reporting to the Fraud Risk Operations Associate Director, the...