Lead Fraud Analyst
vor 2 Wochen
Location Melbourne, Victoria, Australia Overview At Latitude, we make it possible for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That’s why we offer benefits that make a real difference. Spend more time with loved ones – extra week of paid leave each year through Take 5 initiative Balance work and life – hybrid working mode, work from home while connecting in office just two days a week or remote for certain roles Wellbeing first – Sonder , a 24/7 support app for mental and physical wellness Financial benefits – discounts on Latitude products and services Role The Senior/Lead Fraud Analyst will report directly to the Fraud Risk Manager and play a pivotal role in safeguarding Latitude and its customers from fraudulent activity. You will take ownership of the design, implementation, and ongoing refinement of strategies to prevent and detect fraud across a range of products and services. You will use advanced analytical techniques and data-driven insights to proactively identify suspicious patterns and emerging threats, while also working to minimize the financial and reputational impact of fraudulent behaviour. Your expertise will strengthen the company’s overall fraud risk framework and enhance the security and trust of our customer experience. Responsibilities Drive and facilitate the continued optimization of fraud prevention systems through rule development & reviews, trend & behavior analysis, and profiling of legitimate customers & fraudsters. Innovate, develop, and tune new features and ML models for detecting fraudulent and legitimate behavior. Lead projects (in-house and with external vendors) to enhance our fraud tools and mitigations. Represent Fraud in internal and external meetings, providing targeted commentary of Fraud Loss and Prevention results both internally and externally. Monitor and communicate volume and quality metrics for operational fraud teams, ensuring an effective outcome for the business. Interpret data outputs of confirmed Fraud Incidents and translate these into prevention strategies. Qualifications True professional with a track record in risk or Fraud Analytics. Empathetic, resourceful, and enjoy mentoring junior staff. Experience and proficiency with SQL and analytics/data science coding experience such as Python, R with a successful track record. Relevant work experience in the Fraud Analytics area, preferably in a financial institution. Ability to work in a very dynamic environment where priorities can change frequently. Maintain high standards of accuracy and work under pressure to achieve deadlines. Familiarity with portfolio analysis and/or financial reporting. Open, authentic, inclusive, energetic, progressive, and innovative mindset. Apply Latitude offers a flexible working environment. We support a safe, healthy, engaging, and productive working environment for all employees, whether that be in your home, the office or a combination of both. We are not engaging recruitment agencies for this role, so please apply directly. Successful applicants must complete a background check prior to commencement of employment. Only open to Australian or New Zealand Permanent Residents or Citizens. For more information or to apply, visit the Latitude Careers page. #J-18808-Ljbffr
-
Lead Fraud Analyst
vor 3 Wochen
City of Melbourne, Österreich Latitude Financial Services VollzeitAt Latitude,we make it possible – for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That’s why we offer benefits that make a real difference in your life. Benefits Spend more time with your loved ones – an extra week of paid leave each year...
-
Fraud Analyst
vor 1 Woche
Melbourne, Österreich Easygo VollzeitJoin to apply for the Fraud Analyst role at Easygo Join to apply for the Fraud Analyst role at Easygo Direct message the job poster from Easygo Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure payment operations?If you answered YES, then Easygo has the next best opportunity for you!What's in it for...
-
Lead Fraud Risk Analyst — Hybrid, Mentorship
vor 2 Wochen
City of Melbourne, Österreich Latitude Financial Services VollzeitA financial services provider is seeking an experienced Senior/Lead Fraud Analyst to safeguard against fraudulent activities. This role focuses on developing strategies to detect fraud, utilizing advanced analytical techniques. Ideal candidates will have a strong background in Risk or Fraud Analytics, experience with SQL and coding in Python or R, and the...
-
Senior Fraud Analyst: Lead Prevention
Vor 7 Tagen
City of Melbourne, Österreich Colonial First State VollzeitA leading financial services organization is seeking a Senior Fraud Analyst in Melbourne, focusing on the management of fraud risks through investigation, data analysis, and prevention strategies. Candidates should hold deep experience in fraud management and have proven abilities in handling complex fraud incidents. This full-time role offers a dynamic...
-
Fraud Analyst
Vor 5 Tagen
City of Melbourne, Österreich ACS (Australian Computer Society) VollzeitJoin to apply for the Fraud Analyst role at ACS (Australian Computer Society) . About Us The Australian Computer Society (ACS) is Australia’s leading professional association for the technology community, representing over 40,000 members across industry, government, and education. Established almost 60 years ago, ACS is a member‑led not‑for‑profit...
-
Senior Fraud Analyst
Vor 7 Tagen
City of Melbourne, Österreich Colonial First State VollzeitSenior Fraud Analyst Join to apply for the Senior Fraud Analyst role at Colonial First State. Our organisation values expertise, passion and diversity. At CFS we believe in celebrating individuality and creating an environment where you can unleash your full potential. Your Team The Financial Crime Operations team provides Financial Crime and Fraud...
-
Fraud Assist Analyst
vor 4 Wochen
City of Melbourne, Österreich NAB VollzeitFraud Assist Analyst – Call Centre Full‑time, 12‑month fixed‑term contract supporting NAB customers impacted by fraud. Rotating shifts covering Monday‑Friday 10 am‑10 pm, Sunday‑Thursday 10 am‑10 pm, or Tuesday‑Saturday 10 am‑10 pm, depending on business demand. Work first 12 weeks full‑time in‑office for training, then...
-
Fraud & Chargeback Risk Analyst
Vor 5 Tagen
City of Melbourne, Österreich Myob Group Limited VollzeitA leading business management solution provider in Victoria is seeking a Fraud & Chargeback Analyst. This role involves managing chargeback processes, preventing fraud, and ensuring compliance with industry regulations. The ideal candidate will have experience in chargeback management and risk monitoring, utilizing fraud detection tools effectively. The...
-
Hybrid Fraud
Vor 3 Tagen
City of Melbourne, Österreich MYOB VollzeitA leading business management software company in Australia is seeking a Fraud & Chargeback Analyst for a 12-month contract. The role involves managing chargeback processes, preventing fraud, and ensuring compliance with financial regulations. Candidates should have experience in chargeback management and proficiency with fraud detection tools. Enjoy a...
-
Fraud Analyst
vor 3 Wochen
Council of the City of Sydney, Österreich Westpac Group VollzeitJoin to apply for the Fraud Analyst role at Westpac Group . Job Description Permanent Full-time opportunity Sydney based Hybrid working model As a Fraud Analyst, you will analyse and interrogate data to support the detection of fraud and scams, implementing detection strategies that mitigate risk and prevent financial loss. Your work will ensure minimal...
