Fraud Analyst

2 weeks ago

Sydney, Australia Westpac Group Full time
  • Full time | Permanent 
  • Sydney, NSW Location
  • Amazing entry level opportunity 

The Opportunity  

The is a fantastic opportunity for someone who is at the beginning of their career, rolling off a graduate program or finishing up University 

You will bring your background/education in a technical area (Statistics, Data Science, Econometrics, Actuary etc.) as well as your strong mathematics and problem-solving skills to the role. In turn we will help you learn and grow in this unique role 

How will I help?

As a Fraud Analyst, you will join the Intel Analytics team working on a range of strategic pieces of work where you will experience a constant stream of interesting data problems with tangible impacts on Westpac and its customers.

Working closely with the fraud intelligence team, you will be responsible for designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity occurring using Westpac Group products.

The role will require you to analyse past data as well as new trends in suspicious customer activity to mitigate risks using your creativity, critical thinking and mathematics knowledge. 

Key Accountabilities

  • Analyse and interrogate data to support detection of banking fraud (such as money muling and crime syndicates)
  • Identify emerging fraud trends.
  • Make continual improvements to our fraud detection system rules.
  • Maintain and create internal automated reporting through dashboard and website creation.
  • Become an expert in payment systems and processes.

What do I need?

  • Recent or soon to complete Tertiary Qualification in relevant disciplines such as Mathematics, Statistics, Computer Science or Econometrics etc.
  • Have some technical knowledge in SQL/Python/R or other programming languages used to interrogate and manipulate large data sets and fit statistical models.
  • Experience or keen interest in games such as strategy board games or chess is advantageous as these display similar thought processes to fraud detection.
  • Great communication skills, both written and verbal. 
  • Ability to think creatively to solve problems.  
  • A keen and curious mind

What’s in it for me?

You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is creating better futures together. So, we’ll back you in the development of your career, internal career prospects, and flexible working. You’ll also keep learning to grow, backed by a fantastic team of people with a can-do, supportive structure. Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers. This includes leave to organise adoptions, surrogacy, and foster care arrangements. And we continue to pay your super contributions while you take all the time you need to get your new family settled.

What is it like to work there?
We are a collaborative team of passionate people with a shared ambition to make a difference for our customers, our communities and each other. At Westpac, making a difference means creating impact, unlocking our own and each other’s passions, and transformative success stories to create better futures together.   

As well as competitive remuneration and a great culture, joining the Westpac family gives you access to a wide range of employee benefits to help you manage your priorities - whether that means family life, work/life balance, ambition to grow or all the little perks in between. We’ll empower you to shape your career path. Through personalised upskilling, mentoring, and training opportunities, you’re in control of where you start and how you’ll grow.  

As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility – and champions inclusion.

Hear from some of our people and their experiences working with us.

How do I Apply?

Start here. Just click on the APPLY button.

At Westpac, we’re all about creating a supportive culture and ensuring our workplaces, branches, products, and services are accessible and inclusive for everyone—our customers, employees, and the wider community. If you’re interested in discussing workplace flexibility, please feel free to mention it in your application.

We invite candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, veterans and reservists, and Indigenous Australians to apply. If you have questions about the recruitment process, please email talentacquisition@westpac.com.au.

Do you need reasonable adjustments during the recruitment process?

We can provide reasonable adjustments for individuals with disability and/or neurodiversity. If you require an adjustment to be made during the recruitment process at any stage, please email talentacquisition@westpac.com.au

  • Fraud Analyst

    5 months ago

    Sydney, Australia Cuscal Full time

    **Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

  • Fraud Analyst

    5 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Fraud Analyst **Senior Fraud Analyst - 45644** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH** **How will I help?** As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss,...

  • Fraud Analyst

    5 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Fraud Analyst **Fraud Analyst - 44417** - **Full time | Permanent**: - **Sydney Location**: - **Hybrid working arrangement** **How will I help?** As a Fraud Analyst, you will join the Intel Analytics team working on a range of strategic pieces of work where you will experience a constant stream of interesting data problems that have tangible impacts on...

  • Senior Fraud Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Bluefin Resources Full time

    Senior Fraud AnalystJoin Bluefin Resources, a leading Fintech company in Australia, as a Senior Fraud Analyst. In this role, you will be responsible for developing reports and insights to support fraud performance oversight, analyzing fraud trends, and optimizing detection strategies through data-driven solutions.Key Responsibilities:Develop and deploy...

  • Fraud Analyst

    5 months ago

    Sydney, Australia Westpac Group Full time

    **Fraud Analyst - 45049** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH **How will I help?** As a Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is...

  • Senior Fraud Analyst

    2 weeks ago

    Sydney, Australia Ubank Full time

    About us At ubank, we want to empower the digital generation to be more successful with money. Think of us more as a daily money companion. One that brings together the ability for customers to see their money in one place, with smart features and real-time insights designed to help them get ahead. With ubank, our customers can discover what it feels like...

  • Senior Fraud Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Ubank Full time

    About UsAt Ubank, we're dedicated to empowering our customers to achieve financial success. As a key member of our team, you'll play a crucial role in protecting our customers from scams and financial crimes. We're looking for a highly skilled and passionate individual to join our Fraud Prevention team.The RoleSupport the Fraud Manager in leading the team...

  • Fraud Prevention Analyst

    5 months ago

    Sydney, Australia FIS, Inc. Full time

    Fraud Prevention Analyst (Worldpay) Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world. **About the team** Join our Global Merchant Fraud Consulting Desk as a Fraud Prevention Analyst to learn the business of...

  • Fraud Analyst

    2 weeks ago

    Sydney, Australia Westpac Group Full time

    **Full time | Permanent**: - **Sydney, NSW Location**: - **Amazing entry level opportunity! **The Opportunity** The is a fantastic opportunity for someone who is at the beginning of their career, rolling off a graduate program or finishing up University! You will bring your background/education in a technical area (Statistics, Data Science, Econometrics,...

  • Aps6 Fraud Intelligence Analyst

    5 months ago

    Sydney, Australia Talent International Full time

    australia sydney contract up to au$60.26 per hourAPS6 Fraud Intelligence Analyst 12-month contract (possible extension) Surry Hills, Sydney $60.26ph NV1 Clearance Required About the role The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support and advice in relation to complex problems. Duties Utilising...

  • Senior Fraud Analyst

    3 days ago

    Sydney, New South Wales, Australia Ubank Full time

    About UbankWe're a digital bank dedicated to helping our customers achieve financial success. Our mission is to provide innovative solutions that make managing money easier and more efficient. At Ubank, we're committed to delivering exceptional customer experiences and building strong relationships with our clients.Job SummaryWe're seeking an experienced...

  • Fraud Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Westpac Group. As a Fraud Analyst, you will play a critical role in designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity.Key ResponsibilitiesAnalyse and interrogate data to support detection of banking fraudIdentify...

  • Fraud Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team. As a Fraud Analyst, you will play a critical role in protecting our clients from high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of multiple data sets to prevent high-risk and...

  • Fraud Analyst

    1 week ago

    Sydney, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Westpac Group. As a Fraud Analyst, you will play a critical role in designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity.Key ResponsibilitiesAnalyse and interrogate data to support detection of banking fraudIdentify...

  • Senior Fraud Analyst

    1 week ago

    Sydney, New South Wales, Australia Ubank Full time

    About UbankAt Ubank, we aim to empower our customers to achieve financial success. We provide a platform for customers to manage their finances effectively, with features designed to offer real-time insights and smart solutions.Your RoleAs a Senior Fraud Analyst, you will be responsible for protecting our customers from scams and financial crimes. You will...

  • Fraud Prevention Analyst Ii

    5 months ago

    Sydney, Australia FIS Global Full time

    **Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Commerce/Business **Travel Percentage**: 1 - 5% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments...

  • Data Analyst, Fraud Ops

    5 months ago

    Sydney, 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

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team. As a Fraud Analyst, you will play a critical role in protecting our clients from high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of multiple data sets to identify high-risk and...

  • Fraud Analyst, Portfolio Risk Monitoring

    4 weeks ago

    Sydney, Australia Cuscal Full time

    **Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

  • Fraud Intelligence Specialist

    2 weeks ago

    Sydney, New South Wales, Australia Westpac Group Full time

    About the RoleWe are seeking a talented Fraud Analyst to join our Intel Analytics team at Westpac Group. As a Fraud Analyst, you will play a critical role in designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity occurring using Westpac Group products.Key ResponsibilitiesAnalyse and interrogate data...