Fraud Analyst

2 days ago

Sydney, New South Wales, Australia Westpac Group Full time $80,000 - $120,000 per year

Create your best future and join Westpac as a Fraud Analyst

  • Permanent Full-time opportunity
  • Sydney based
  • Hybrid working model

What's the role?

As a Fraud Analyst, you will analyse and interrogate data to support the detection of fraud and scams, implementing detection strategies that mitigate risk and prevent financial loss. Your work will ensure minimal impact to customer experience, product profitability, and brand reputation.

You will be responsible for designing, testing, and deploying rules to identify and mitigate fraudulent activity across Westpac Group products. Leveraging data-driven insights, you will identify and provide intelligence on emerging fraud trends to aid prevention and enhance the effectiveness of fraud controls.

What do I need?

  • Knowledge in SQL (essential)
  • Technical knowledge in SAS/Python/R or other programming languages used to interrogate and manipulate large data sets and fit statistical models.
  • Recent (or soon to complete) tertiary qualification in relevant disciplines such as Mathematics, Statistics, Computer Science or Engineering is desirable.
  • Ability to engage with and communicate with non-technical stakeholders.
  • A creative and curious mind, and a willingness to learn.

Why join us?

We're obsessed with becoming our customers #1 banking partner for life and we're looking for people who are passionate about helping us achieve that goal. In return we're committed to making Westpac the best place to work in the country. Here are just a few of the ways we're already doing that:

  • Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates
  • Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
  • Tailored learning and development opportunities to help your grow your career within the bank.
  • Lots of opportunities to 'give back' to the Community by getting involved in our many volunteering initiatives

Create your future today

To get started, simply click on the APPLY or APPLY NOW button

We're all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.

If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website.

  • Fraud Analyst

    4 days ago

    Sydney, New South Wales, Australia Westpac Group Full time $80,000 - $120,000 per year

    Job DescriptionCreate your best future and join Westpac as a Fraud AnalystPermanent Full-time opportunitySydney basedHybrid working modelWhat's the role?As a Fraud Analyst, you will analyse and interrogate data to support the detection of fraud and scams, implementing detection strategies that mitigate risk and prevent financial loss. Your work will ensure...

  • Fraud Analyst

    4 days ago

    Sydney, New South Wales, Australia Westpac Group Full time $80,000 - $120,000 per year

    DescriptionCreate your best future and join Westpac as a Fraud AnalystPermanent Full-time opportunitySydney basedHybrid working modelWhat's the role?As a Fraud Analyst, you will analyse and interrogate data to support the detection of fraud and scams, implementing detection strategies that mitigate risk and prevent financial loss. Your work will ensure...

  • Senior Fraud Intelligence Analyst

    6 days ago

    Sydney, New South Wales, Australia Suncorp Full time

    Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crimeFlexible hybrid working with award-winning wellbeing and career supportMake a real impact in a values-driven, inclusive organisationAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting,...

  • Fraud & Scams Monitoring Analyst

    6 days ago

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

    Job TitleFraud & Scams Monitoring AnalystJob DescriptionRabobank is the world's leading specialist in food & agribusiness banking.  One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.  Our commitment to our employees & clients is at the heart of everything we do....

  • Fraud Consultant

    2 days ago

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

    Take on a new challenge within our Client Protect Team who are passionate about supporting clients in need, while protecting them from fraud and scams. We review, analyse and verify transactions with a key focus on prevention and detection. Make a difference in creating positive customer experiences and protecting customers from fraud and scam risk.At...

  • Fraud and Scams Intelligence Lead

    6 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $120,000 - $180,000 per year

    Fraud and Scams Intelligence LeadAbout the RoleAs Australia's leading bank, Commonwealth Bank of Australia (CBA) is committed to safeguarding our customers and communities. We're seeking a proactive and driven Fraud and Scams Intelligence Lead to join our specialist team. In this role, you'll play a key part in detecting, analysing, and responding to...

  • Fraud and Scam Network Search Manager

    6 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $120,000 - $180,000 per year

    You are a curious and enthusiastic individual with a true passion for analytics and have a background in Network AnalysisWe are a committed and high performing team focused on modelling risk scores and network clusters under SPF frameworkTogether we will deliver faster and simpler customer outcomes through the innovative use of dataSee Yourself in the RoleAs...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Constantinople Full time $80,000 - $120,000 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently. Constantinople's...

  • Data Analyst

    2 days ago

    Sydney, New South Wales, Australia SKL Technology Full time $180,000 - $198,000 per year

    Initial 12-month rolling daily-rate contract available for a Junior Business Intelligence Analyst. Open to candidates based in Sydney only. Australian Citizenship is required for this role.Our client is a large organisation in the health & insurance industry. They are looking to recruit a Business Intelligence Analyst for one of their data product teams.Key...

  • Risk Analyst

    2 days ago

    Sydney, New South Wales, Australia Binance Full time $80,000 - $120,000 per year

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...