Fraud Scam Prevention Analyst

vor 4 Wochen

Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

Division: Australia RetailLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Fraud Scam Prevention Analyst in our Fraud Analytics team, you'll play a key role in helping to protect our customers against fraud and minimise ANZ's fraud losses.
You are expected to use analytical techniques to utilise internal and external data/indicators to identify compromises and fraud trends and come up with prevention and detection strategies to mitigate the risk and exposure.
The role involves liaising with internal teams and the broader fraud community comprising of representatives from other banks, schemes, external vendors and government bodies.
The role also involves ensuring timely and accurate reporting of fraud losses and metrics to business stakeholders and providing insights on the same.
Knowledge of Fraud, strong analytical skills and a background in data mining/working with multiple sources of data are key attributes to succeed in this role.Role Type: PermanentRole Location: 833 Collins Street, Docklands VIC 3008Work Hours: Full-timeWhat will your day look like?As a Fraud Scam Prevention Analyst, you will:Fraud Detection Strategy: Work on refining fraud detection rules and strategies to pro-actively identify potential Application Fraud events, whilst minimizing the impact to our genuine customers.Data Analysis: Dive into large datasets using SAS and SQL to mine for trends and anomalies.
Generate reports that highlight suspicious activities and patterns related to Application fraud.Collaboration: Participate in regular meetings with investigation teams & industry peers, product, risk & technology to discuss ongoing cases, share insights, and coordinate efforts to enhance fraud detection capabilities.What will you bring?To grow and be successful in this role, you will ideally bring the following:Understanding of retail & commercial bank products, payment channels/types & associated fraud riskExperience with Data mining and Analysis of large datasets & reportingExperience working in Fraud or demonstrated close coordination with Fraud teamsExperience with using SAS/SQL in prior/current roleDemonstrated ability to work collaboratively with internal & external stakeholders and peersAbility to manage multiple priorities and support quick decision makingYou're not expected to have 100% of these skills.
At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we'd love to hear from you.So why join us?From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.But it's not just our customers who'll feel your impact.
You'll feel it too.
Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.We're a diverse bunch at ANZ in different roles, different locations, doing different things.
That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'.
We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated.
That's because we're committed to building a workplace that reflects the diversity of the communities we serve.
We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself.
If you are a candidate with a disability or access requirement, let us know how we can provide you with additional support.To find out more about working at ANZ, visit careers.
You can apply for this role by visiting ANZ Careers and searching for reference number 78719.Job Posting End Date#J-18808-Ljbffr

  • Fraud Scam Prevention Analyst

    vor 1 Monat

    Melbourne, Österreich Tideri Jobbörse Vollzeit

    Division: Australia Retail Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the Role As a Fraud Scam Prevention Analyst in our Fraud Analytics team, you'll play a key role in helping to protect our...

  • Fraud Scam Prevention Analyst

    vor 1 Monat

    Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Division: Australia RetailLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Fraud Scam Prevention Analyst in our Fraud Analytics team, you'll play a key role in helping to protect our...

  • Fraud Scam Prevention Analyst

    vor 1 Monat

    Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Division: Australia RetailLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Fraud Scam Prevention Analyst in our Fraud Analytics team, you'll play a key role in helping to protect our...

  • Senior Analyst Fraud Prevention

    vor 1 Monat

    Melbourne, Österreich Nab Vollzeit

    Work type: Permanent Full time Region: VIC- Melbourne CBD Multiple permanent opportunities within Fraud Prevention & Detection team based in Melbourne. Build your career in a highly engaged and successful team. Analyse data to develop fraud and scams detection strategies. In this Senior Analyst role, you will: Optimise prevention & detection system...

  • Manager Fraud Prevention

    Vor 4 Tagen

    Melbourne, Österreich NAB Vollzeit

    Work type: Fixed term Full time, SecondmentRegion: VIC- Melbourne CBD, VIC- Melbourne innerWe are a customer obsessed driven team empowered to make decisions that have a positive impact on our customers and colleagues. Be part of a high performing team. We back our talented team members and support individuals to grow their careers at NAB. In this Manager...

  • Analyst, Fraud

    vor 4 Wochen

    Melbourne, Österreich Rabobank Vollzeit

    Essential: Finance or business Tertiary qualificationErvaring: Knowledge and experience of ThreatMetrix or similar toolUnderstand Compliance and Risk Management principlesAdvanced proficiency with relevant software (including Microsoft Office, Excel, PowerPoint)Strong investigative and analytical skills with a keen attention to detail and thorough, logical...

  • This Is An It Support Group | Manager Fraud Prevention

    Vor 3 Tagen

    Melbourne, Österreich Tideri Jobbörse Vollzeit

    Work type: Fixed term Full time, SecondmentRegion: VIC- Melbourne CBD, VIC- Melbourne innerWe are a customer obsessed driven team empowered to make decisions that have a positive impact on our customers and colleagues.Be part of a high performing team.We back our talented team members and support individuals to grow their careers at NAB.In this Manager Fraud...

  • Fraud Investigation

    vor 4 Wochen

    Melbourne, Österreich Vanguard Australia Vollzeit

    This is a Fraud Investigation & Prevention Associate role with one of the leading companies in AU right now 🔥 -- Vanguard Australia -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Vanguard Australia 🧐🧐Our Team and Opportunity   As a Fraud Investigation and...

  • Fraud Investigation

    vor 4 Wochen

    Melbourne, Österreich The Vanguard Group Vollzeit

    Fraud Investigation & Prevention AssociateApply locations Melbourne, AustraliaTime type: Full timePosted on: Posted 2 Days AgoTime left to apply: End Date: November 23, 2024 (27 days left to apply)Job requisition id: 162376About Vanguard More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently.A company...

  • Senior Manager Fraud Strategy

    vor 2 Monaten

    Melbourne, Österreich Nab Vollzeit

    Compliance & Risk (Banking & Financial Services) Make a genuine difference through the work you do. Communicate with influence and continue building our fraud operations capability towards global best practice! Bring your previous SME experience within Fraud & Scams divisions to a recognised top #2 employer on the 2024 LinkedIn Top Companies list to grow...

  • Senior Manager Fraud Strategy

    vor 2 Monaten

    Melbourne, Österreich Tideri Jobbörse Vollzeit

    Compliance & Risk (Banking & Financial Services) Make a genuine difference through the work you do.Communicate with influence and continue building our fraud operations capability towards global best practice!Bring your previous SME experience within Fraud & Scams divisions to a recognised top #2 employer on the 2024 Linked In Top Companies list to grow your...

  • Assistant Manager

    vor 1 Monat

    Melbourne, Österreich Clearcompany Vollzeit

    About the department The Department of Industry, Science and Resources and our broader portfolio are integral to the Australian Government's economic agenda.Our purpose is to help the government build a better future for all Australians through enabling a productive, resilient and sustainable economy, enriched by science and technology.We do this by:Growing...

  • Fraud Investigator

    vor 2 Monaten

    Melbourne, Österreich Worldline Global Vollzeit

    ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses.Since then we've built a new modern technology platform to enable an exciting roadmap of...

  • Internal Fraud Intelligence Analyst

    Vor 4 Tagen

    Melbourne, Österreich Buscojobs Vollzeit

    This job offer is not available in your country.Workplace Type : HybridCreate impact as the Internal Fraud Intelligence Analyst. Join the largest general insurance group in Australia and New Zealand Insurance, so much more than you think.YOUR ROLE As the Internal Fraud Intelligence Analyst, you will process and analyse information and data related to...

  • Data & Reporting Analyst

    vor 1 Monat

    Melbourne, Österreich Westpac Group Vollzeit

    Data & Reporting Analyst Permanent Opportunity Location - Sydney Hybrid working model (2 days in the office per week) How will I help? We are seeking a dynamic Data & Reporting Analyst to join our Fraud and Scam Operations team within the Customer Solutions team.As a Data Analyst your primary goal is to help the teams within (FSO) best utilise and understand...

  • Payments and Fraud Analyst

    vor 3 Monaten

    Melbourne, Österreich Easygo Vollzeit

    This is a Payments and Fraud Analyst role with one of the leading companies in AU right now 🔥 -- Easygo -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Easygo 🧐🧐**What's in it for you?** Dive into the world of payments here at Easygo, with a curious mind and...

  • Application Fraud Lead

    vor 4 Wochen

    Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Select how often (in days) to receive an alert: Division:  Australia Retail Location:  Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As an Application Fraud Lead in Customer Protection, you...

  • Application Fraud Lead

    vor 4 Wochen

    Melbourne, Österreich Australia And New Zealand Banking Group Limited Vollzeit

    Select how often (in days) to receive an alert: Division:  Australia Retail Location:  Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the Role As an Application Fraud Lead in Customer Protection, you...

  • Product Manager Fraud

    vor 2 Wochen

    Melbourne, Österreich Vicroads Vollzeit

    Product Manager Fraud & Digital Identity PlatformApply locations Melbourne - Head Office time type Full time posted on Posted 4 Days Ago time left to apply End Date: December 6, 2024 (22 days left to apply) job requisition id JR101121VicRoads RLS, founded in August 2022 by a consortium of Aware Super, Australian Retirement Trust, Macquarie Asset Management,...

  • Product Manager Fraud

    vor 2 Wochen

    Melbourne, Österreich Tideri Jobbörse Vollzeit

    Product Manager Fraud & Digital Identity Platform Apply locations Melbourne - Head Office time type Full time posted on Posted 4 Days Ago time left to apply End Date: December 6, 2024 (22 days left to apply) job requisition id JR101121 VicRoads RLS, founded in August 2022 by a consortium of Aware Super, Australian Retirement Trust, Macquarie Asset...