Senior Fraud Analyst

3 days 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 Analyst

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

What'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 analytics and stakeholder management skills to provide insight and build detections that identify risk of internal fraud or malpractice.

This role focuses on leveraging SAS programming to extract and analyse data from multiple sources, supporting the detection of fraud and malpractice. You will develop expertise in internal fraud behaviours and controls, lead large-scale data initiatives, and manage stakeholder relationships. A key part of the role involves sharing insights and fostering innovation within a collaborative team environment.

What do I need?

  • Programming – intermediate or advanced SAS, Python, R programming language used for data analysis is essential.
  • Business acumen – an ability to interpret insights into their business implications, present them accordingly, and select an appropriate analytical approach.
  • Proven stakeholder management – able to diplomatically resolve challenges, influence senior and non-technical stakeholders, and manage competing priorities.
  • Mindset – experience playing games such as chess, poker, or board games with a competitive nature would be advantageous as these display similar thought processes to fraud detection.
  • Tertiary qualification in a relevant discipline such as Mathematics, Statistics, IT, Engineering, etc; or equivalent work experience (5+ years) in data analytics.
  • Experience working in a risk or fraud analytics environment would be highly advantageous.

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 .

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