Fraud Data Analyst

2 weeks ago

Sydney, New South Wales, Australia Westpac Group Full time

**Create your best future and join Westpac as a Fraud Data Analyst**
- Permanent Full-time opportunity
- Sydney based
- Hybrid working model

**What's the role?**

The Fraud Analyst's role is to analyse information related to fraud and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is mínimal impacts to customer experience, product profitability and brand reputation.

You will play a key role in identifying high-risk accounts, refining our detection rules, and delivering insights that support smarter prevention strategies. This role will also help maintain internal reporting tools that make analysis more effective and efficient.

**What do I need?**
- Tertiary qualified in a relevant discipline such as Mathematics, Statistics, and Actuarial Science etc
- Technical skills in some of SQL, SAS, R or similar languages are essential with proven experience in using these to interrogate and manipulate large data sets
- Proven stakeholder management skills with the ability to engage with and influence non-technical stakeholders
- High attention to detail and focus
- Experience in working in a Fraud or Risk Analytics environment within financial services 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.

  • Data Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFraud Full time $85,503 - $89,806

    Job Title:Data Analyst - Fraud DetectionAbout the Role:We are seeking a skilled Data Analyst to join our team in the Integrity Operations Section. The successful candidate will be responsible for analysing complex data sets and identifying multifaceted fraud and non-compliance issues.Experience in working in a geographically dispersed and multi-disciplined...

  • Digital Fraud Data Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeAnalytics Full time $90,000 - $120,000

    We are seeking a highly skilled Advanced Analytics Specialist to join our Digital Fraud team. This individual will be responsible for utilizing data analytics to uncover fraud trends and generate actionable insights.The ideal candidate will have experience in modelling using R or Python, version control and collaboration platforms like GitHub CoPilot, and be...

  • Fraud Data Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Permanent Full time- Sydney Location- 2 days working in office**How will I help?**Fraud Prevention is responsible for protecting our customers, the Westpac Group, and its employees from fraud and scams. As a Fraud Analyst specialising in internal fraud, you'll leverage your data analytics skills to provide insight, and design, test, & deploy detections that...

  • Data Analyst, Fraud Ops

    7 days ago

    Sydney, New South Wales, Australia Australian Payments Plus Full time

    **The Game Changers**:At AP+ we're changing the game We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

  • Fraud Analyst

    7 days ago

    Sydney, New South Wales, Australia Munro Footwear Group Full time

    With more than 290+ stores and 2500+ employees nationally and a brand-new state-of-the-art distribution centre, we are Australia's leading retailer and wholesaler of fashion and comfort footwear, owning and operating some of Australia's most iconic brands including Mountfords, Midas, Mollini, Cinori, Wanted, Mathers, Williams, Colorado, Diana Ferrari and...

  • Senior Fraud Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Overview Join to apply for the Senior Fraud Analyst role at Westpac Group .Job status: Permanent Full-time, Sydney based with a 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...

  • Fraud Data Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Permanent Full time- Sydney Location- Hybrid working model, 2-3 days in office**How will I help?**The Fraud Analyst's role is to analyse information related to fraud and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is mínimal impacts to customer experience, product profitability and brand...

  • Senior Fraud Analyst

    7 days ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Job DescriptionCreate your best future and join Westpac as a Senior Fraud AnalystPermanent Full-time opportunity Sydney based Hybrid 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...

  • Senior Fraud Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Job DescriptionCreate 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...

  • Data-Focused Fraud Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $143,000

    Fraud Data Analyst Role Overview">As a Fraud Data Analyst, you will be responsible for analysing information related to fraud and implementing detection strategies that mitigate risk and prevent financial loss.Key Responsibilities:">Conduct in-depth analysis of data to support fraud detection and identify potential fraudulent activities.Develop and implement...