Data Analyst, Fraud Ops

vor 1 Monat


Sydney, Österreich auspayplus.com.au Vollzeit

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 Nations Peoples, people of all abilities and diverse backgrounds, as well as their families.

AP+ brings together Australia’s three domestic payment providers, BPAY Group, eftpos and NPP Australia, into one integrated entity. Bringing these businesses together enables AP+ to create a more competitive and coordinated Australian payments organisation that is strategically placed to respond to the impacts of regulatory and technological change today, and into the future.

The Purpose:

This role will deliver data and analytical insights for Fraud Prevention & Risk Operations with a focus on identifying and mitigating fraudulent activity. Utilizing a combination of data analysis, machine learning, and statistical modeling techniques, the Data Analyst will contribute to enhancing the effectiveness of fraud detection and prevention strategies. 

Primary Accountabilities, Duties and Responsibilities:

    • Analyse large datasets to identify potential fraudulent activities and patterns. 
    • Monitor and analyse fraud metrics and trends to identify new patterns and areas of focus. 
    • Capture and interpret data from a range of sources and communicate these findings across departments, demonstrating an analytical and inquisitive mindset. 
    • Manage data quality and ensure actionable uses organisation-wide, showing autonomy in identifying and responding to complex issues. 
    • Collaborate with cross-functional teams to implement fraud prevention measures and enhance fraud detection capabilities. 
    • Deliver solutions and innovations in the data space that will support business goals, contributing to creative thinking and finding new ways to complete tasks and increase efficiency. 

Key Competencies and Skills:

    • 3+ years of experience in Data and Insights within a Fraud and/or business context. 
    • Strong experience with Power BI, Power pivot, Power query, DAX, SQL & Python 
    • Strong analytical and problem-solving skills. 
    • Knowledge of data platforms, technology and infrastructure. 
    • Knowledge of fraud detection techniques and tools. 

What’s Next:
We know applying for a role can be a nerve-wracking experience, so we endeavour to review applications and plan to schedule screening interviews within the next two weeks. If you are among selected candidates, we’ll be in touch to schedule a phone interview. In any case, we will keep you posted on the status of your application.

We want to remove all barriers to inclusion so if you need advice or support with your application, we’re here to help. Please reach out to recruitment@auspayplus.com.au We also encourage you to let us know your pronouns at any point during the recruitment process.

AP+ are not partnering with Recruitment agencies for this role.

#J-18808-Ljbffr

  • Sydney, Österreich TPG Telecom Group Vollzeit

    We’ve only just begun, but what a beginning. In a once in a generation moment, we’ve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include Vodafone, TPG, iiNet, Internode, Lebara, AAPT and felix. The latest technology and brave thinking let us connect our people and communities. You could play a...


  • Sydney, Österreich TPG Telecom Group Vollzeit

    We’ve only just begun, but what a beginning. In a once in a generation moment, we’ve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include Vodafone, TPG, iiNet, Internode, Lebara, AAPT and felix. The latest technology and brave thinking let us connect our people and communities. You could play a...

  • Fraud Analyst

    Vor 5 Tagen


    Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...

  • Data Analyst

    vor 1 Monat


    Sydney, Österreich Dataro Ops Pty Vollzeit

    Overview Are you looking to use your data skills for social good? Do you thrive in a supportive team that values good work and is willing to challenge the status quo? Dataro is an ethically-minded ‘Data Science-as-a-Service’ startup that uses machine learning to help not-for-profits run more successful fundraising campaigns. We are looking for somebody...

  • Data Analyst

    vor 4 Wochen


    Sydney, Österreich Dataro Ops Pty Vollzeit

    Overview Are you looking to use your data skills for social good? Do you thrive in a supportive team that values good work and is willing to challenge the status quo? Dataro is an ethically-minded ‘Data Science-as-a-Service’ startup that uses machine learning to help not-for-profits run more successful fundraising campaigns. We are looking for somebody...

  • Senior Fraud Analyst

    Vor 5 Tagen


    Sydney, Österreich Humm group Vollzeit

    We Dream. We Design. We Deliver.This is the place where you’ll be hands on. Where new ideas are welcomed and expected.At every level – and in every role – we’re doers and builders. Not Managers and minders.hummgroup (ASX-HUM) is one of Australasia’s most successful and enduring fintech organisations with a proud legacy of rewriting the playbook for...


  • Sydney, Österreich FIS Global Vollzeit

    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...


  • North Sydney Council, Österreich Zurich 56 Company Ltd Vollzeit

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: 113866 How does 5 weeks leave per year, an impactful career that you’ll truly love, and working for a great organisation that empowers wellbeing sound like to you? At Zurich we’re on a journey towards a brighter future… A brighter future...


  • Sydney, Österreich Cxnpl Vollzeit

    Senior Product Manager, Fraud and Financial Crime Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed...


  • Sydney, Österreich Cxnpl Vollzeit

    Senior Product Manager, Fraud and Financial Crime Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed...

  • Data Analyst

    vor 4 Wochen


    Sydney, Österreich Career Success Australia Vollzeit

    As a Data Analyst Intern, you will become part of the Data Science team and support a range of data-driven and reporting activities. This company is seeking talented Data Analyst Interns to support projects using Python, Machine Learning, and AI. You will also gain experience using predictive analysis tools and techniques. Your Internship as a Data Analyst...

  • Senior Data Analyst

    vor 2 Wochen


    Council of the City of Sydney, Österreich Experis Vollzeit

    Other (Information & Communication Technology) Our government client are currently looking to hire a senior data analyst for an initial 12 month contract.Key Responsibilities:Understand the strategy and the changing needs of the organisation. Capture business requirements and underlying data needs.Translate subject-matter expert and stakeholder discussion...

  • Senior Data Analyst

    vor 1 Woche


    Council of the City of Sydney, Österreich Experis ManpowerGroup Sp. z o.o. Vollzeit

    Our government client are currently looking to hire a senior data analyst for an initial 12 month contract. Key Responsibilities:Understand the strategy and the changing needs of the organisation. Capture business requirements and underlying data needs.Translate subject-matter expert and stakeholder discussion into data and reporting products.Translate key...

  • Data Analyst

    Vor 4 Tagen


    Sydney, Österreich S2M Vollzeit

    Business/Systems Analysts (Information & Communication Technology) S2M is thrilled to partner with a leading client in the digital industry to find a talented Data Analyst. This permanent role, based in vibrant Sydney, offers an attractive salary of $110k - $130k Package. Role Overview: As a Data Analyst, you will play a crucial role in analysing and...

  • Data Analyst

    Vor 4 Tagen


    Sydney, Österreich S2M Digital Vollzeit

    S2M is thrilled to partner with a leading client in the digital industry to find a talented Data Analyst. This permanent role, based in vibrant Sydney, offers an attractive salary of $110k - $130k Package.   Role Overview: As a Data Analyst, you will play a crucial role in analysing and providing valuable insights from data to drive informed business...


  • Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...


  • Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...

  • Data analyst

    vor 3 Wochen


    Sydney, Österreich axr Recruitment & Search Vollzeit

    Multinational business looking for a data migration analyst to help them successfully implement Oracle EBS across their ANZ business. Support the Project Manager and Project Sponsors with ERP implementation Immediate start - key role in critical data migration project 6-month contract, ~$165,000 package THE COMPANY You will be joining the ANZ operations of...

  • Data Analyst

    vor 1 Monat


    Sydney, Österreich Accommodations Plus International Vollzeit

    API is the global leader for crew accommodation solutions, and we are changing the way businesses manage travel. Our technology platform streamlines the entire crew planning process, making day-to-day operations more efficient and elevating the crew layover experience. API’s proprietary technology, mobile solutions and our experienced team are positioned...

  • Data Analyst

    vor 4 Wochen


    Sydney, Österreich Accommodations Plus International Vollzeit

    API is the global leader for crew accommodation solutions, and we are changing the way businesses manage travel. Our technology platform streamlines the entire crew planning process, making day-to-day operations more efficient and elevating the crew layover experience. API’s proprietary technology, mobile solutions and our experienced team are positioned...