Digital Fraud Detection

2 days ago

Hobart, Tasmania, Australia Mystate Limited Full time

**We are looking for a Digital Fraud Detection & Prevention Specialist**

MyState has adopted the 3 lines of defence model, This is a second line role and reports to the Senior manager Fraud Risk and Financial Crime, who in turn report to the MyState limited CRO.

**About the role**

The position Digital Fraud Detection and Prevention Specialist will facilitate and monitor the implementation of effective risk management practices, including but not limited to monitoring specific risks such as noncompliance with applicable codes and regulations. The role is responsible for monitoring, analysing, investigating online activity for the detection and prevention of fraud, including development and management of risk management controls via technology platforms that support the digital customer facing platforms.

**In this role you will be responsible for second line oversight for the following**
- Building Organisational Awareness on digital Fraud
- Fraud investigation
- Claims Management
- Third Party management
- Reporting
- Regulatory interactions
- Line 2 Assurance Testing
- Guiding the implementation of the Digital fraud detection and prevention tools

**To be successful, you should have**:

- Demonstrated experience in providing advice and training in respect to fraud and financial crime risk based matters.
- Demonstrated ability to conduct comprehensive data analysis
- Sound technical understanding of industry codes of practice and legislation including AML/CTF legislation, e-Payments code requirements and privacy principles.
- An advanced knowledge of the prevention and detection systems used in the operation of the Risk Business Unit
- A strong commitment to keep abreast of emerging industry threats through on-going professional development.
- Well-developed problem solving and negotiation skills.
- Ability to write succinct management and Board committee papers

**About us**

Oh hi We're MyState. You might know us as Tasmania's local bank, but our group also includes TPT Wealth. Now employing over 350 people and offering products and services all around Australia, MyState Limited is growing really quickly, both in and outside of Tassie. It's a really exciting time to join our team.

We're determined to do things in way they've never been done before, and make a real difference in the lives of our customers. We know we're better when we're in this together and only win when our people, customers and community win too.

Our strategy is bold and brave, and we're growing really quickly. That means lots of failing, learning, and trying again. It takes energy and courage to chase the better every day. Does that sound like you? Could you be the next person we're looking for?

We're small enough to care (and really mean it), but big enough to make an impact. The human way to bank, and the human place to work.

**Enough about us, what about you?**

Like all of our team, you would be a confident communicator who has a high attention to detail and strong time management skills. You will have experience working in a structured, high-volume environment, and enjoy a flexible and varied role. You will also be offered ongoing support through on the job training.

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