Fraud Detection And Analysis Manager

7 days ago

Sydney, New South Wales, Australia Nsw Department Of Communities And Justice Full time

Division: Financial Performance & Investments- Location: Parramatta, NSW, AU, 2150- Req ID: 70180**Fraud Detection and Analysis Manager - NSW Trustee and Guardian**
- Ongoing full-time role - 35 hours per week
- Location: Parramatta. Flexible work arrangement (3 days in office, 2 days WFH).
- Clerk Grade: 9/10. Base salary $120,859 p.a. to $133,183 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 we are writing a Will, acting as an executor, attorney, trustee, guardian, or financial manager, we are here for critical moments in our customers' lives. Join our dedicated NSW Government agency and make a difference in the lives of over 47,000 people each year.

**Our commitment to diversity**

**About the team**
The Financial Performance and Investments division provides a full range of financial services including budgeting, procurement, customer accounts and investment management services.

**About the role**
The Fraud Detection and Analysis Manager leads a team who provide payment control support via customer payee maintenance and detective capabilities. This is a newly created role.

For more information about the position, view the role description.

**About you**
- Extensive experience working in Fraud or Risk Analytics within financial services.
- Expertise in both data analytics and data management. This expertise should be complemented by a strong understanding of fraud risk management or broader risk management principles.
- High level communication skills with oral, written and having the ability to deliver concise recommendations on a course of action.
- You are confident and experienced in leading a team.

Sound like you? We would love to hear from you

**Essential requirements**
- Tertiary qualification and/or demonstrated experience in fraud related data analysis and investigation.

**What we offer**
NSW Trustee and Guardian offers interesting, challenging and rewarding work that has real purpose. Other benefits of joining us include:

- Work-life balance with flexible work options (working from different work locations, variable start/finish times, job sharing)
- Various leave options (recreation, parental, and flex leave of up to 24 days per year)
- Career development including study leave and acting opportunities
- Access to Fitness Passport and employee assistance program, and annual flu vaccinations

Be part of something bigger. For more information about joining us, visit the Careers page on our website.

**How to apply**
- Submit a resume (maximum five pages) and brief cover letter (maximum two pages) outlining your skills, experience and suitability
- Answer the following two targeted questions:

- Please outline an example of how you have worked with multiple data sets to analyse and review transactions for patterns and investigate potential issues. What methodology (if any) did you utilise in reviewing and refining any fraud detection rules?
- What processes have you recommended / put in place to minimise financial risk? What was the risk and how was this control selected?

**Closing date**
Applications close 11:59pm, Sunday 27 October 2024.

**Please note**:

- A talent pool may be created for future ongoing and temporary roles and is valid for 18 months.

  • Fraud Detection Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFraudDetection Full time $118,876 - $158,799

    Internal Fraud Detection SpecialistWe are seeking a highly skilled Internal Fraud Detection Specialist to join our team. As an integral part of our fraud detection program, you will play a critical role in identifying and mitigating internal threats to the organization's reputation and assets.Key ResponsibilitiesCollaborate with operational teams to ensure...

  • Fraud Detection Specialist

    4 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $87,654 - $123,456

    Job Title: Fraud Detection SpecialistWe are seeking a highly skilled Fraud Detection Specialist to join our team. In this role, you will play a critical part in ensuring our detection systems remain effective and up-to-date with emerging trends.You will be responsible for identifying opportunities for continuous improvement, communicating operational impact...

  • Fraud Detection Specialist

    1 week ago

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

    Job Title: Risk and Chargebacks AnalystOverviewThe payments industry is undergoing rapid evolution. Businesses seek strategic partnerships to drive growth.We accelerate the business of clients worldwide. Our modular, flexible technology enables leading companies to accept next-gen payments, offer all payout options, and benefit from card issuing, banking,...

  • Fraud and Insider Risk Detection Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeProtection Full time $121,048 - $153,359

    Protect the Group's Reputation and IntegrityOur organization seeks a skilled professional to play a vital role in managing internal fraud and insider risk detection programs.This position plays an integral part in ensuring optimum detection rates and industry-leading performance by proactively detecting high-risk activity involving internal employees,...

  • Fraud Detection Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeefraud Full time $85,000 - $145,000

    Job Title: Fraud Detection SpecialistFraud detection is a critical aspect of business operations, and we're seeking a skilled professional to join our team. As a fraud detection specialist, you will be responsible for analyzing data and identifying potential fraudulent activity. This role requires strong analytical skills, attention to detail, and the...

  • Fraud Detection Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeRiskManagement Full time $85,000 - $125,000

    Fraud Detection Specialist RoleThe Fraud Officer position involves safeguarding millions of customers by identifying and preventing fraudulent activities. Key Responsibilities:Spearhead efforts to identify, prevent, and investigate fraudulent transactions.Collaborate with the Data Analytics team to implement effective strategies for customer...

  • Senior Fraud Detection Specialist

    2 weeks ago

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

    Job OpportunityWe are seeking a Senior Fraud Analyst to join our team. This role involves leveraging data analytics and stakeholder management skills to provide insight and build detections that identify risk of internal fraud or malpractice.As a Senior Fraud Analyst, you will have the opportunity to work on large-scale data initiatives, manage stakeholder...

  • Data Analyst

    1 week 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...

  • Senior Fraud Detection Specialist

    1 week ago

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

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.About Our Risk Management RoleWe're seeking a detail-oriented and proactive professional to join our risk management team.As a key member, you will play a vital role in protecting our platform's integrity, ensuring...

  • Lead Fraud Detection Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeDetection Full time $120,000 - $150,000

    Job OpportunityThis pivotal role plays a key part in managing stakeholders and portfolios, ensuring alignment with strategic objectives and compliance with regulatory requirements.Main Responsibilities:Innovating detection systems to maximize fraud and scam detection while minimizing false positives and detection alert volumes.Enhancing customer experience...