Verified Job
Clerical - Administrative
Senior Fraud Analyst - Application Fraud
Clerical - Administrative
#754030
Remote / WFH
Westpac Group
Job Description
Full job description
Grow your career in a supportive team where your work has real impact across Financial Crime & Fraud Prevention.
Help shape and strengthen fraud detection strategies that protect customers and the bank from evolving fraud threats.
Partner with industry experts and business stakeholders to influence how we detect and respond to emerging fraud risks.
What is the role?
As a Senior Fraud Analyst, you'll support the wider FCFP business in managing fraud by monitoring, implementing and recalibrating detection strategies that help mitigate ongoing risk and financial loss.
You'll play an important part of ensuring fraud controls are effective while minimising impacts on customer experience, product profitability and brand reputation.
Using data and analytics, you'll analyse and interrogate data to support fraud detection, identify emerging fraud trends, implement and recalibrate detection scenarios within relevant systems, and develop meaningful insights into key trends and anomalies.
Your work will help strengthen our fraud detection capabilities, support better decision making and ensure we're proactively responding to an ever-changing fraud landscape. You'll also collaborate with colleagues across Financial Crime & Fraud Prevention and industry partners to share insights and drive effective fraud outcomes
What do I need:
You'll bring strong analytical capability and enjoy using data to solve complex business problems. You'll be comfortable interrogating datasets to uncover insights, identify emerging fraud trends and recommend improvements to detection strategies.
You'll have experience translating data into meaningful actions and building strong working relationships with stakeholders across different teams. Experience using SQL and/or SAS to analyse data and generate insights
Strong analytical and problem-solving skills, with the ability to identify patterns, trends and anomalies
Ability to build effective relationships and collaborate with a broad range of stakeholders
High attention to detail and a continuous improvement mindset
Experience in fraud, risk, banking or analytics environments would be highly regarded, with exposure to application fraud, business lending and/or credit assessment considered advantageous
Most importantly, you'll be curious, detail focused and motivated by finding ways to continuously improve how we detect and prevent fraud.
Why join us?
We’re obsessed with becoming our customers' #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return, we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that:
Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates!
Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
Tailored learning and development opportunities to help your grow your career within the bank.
Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives.
Create your future today
To get started, simply click on the APPLY or APPLY NOW button
We’re all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website .
Grow your career in a supportive team where your work has real impact across Financial Crime & Fraud Prevention.
Help shape and strengthen fraud detection strategies that protect customers and the bank from evolving fraud threats.
Partner with industry experts and business stakeholders to influence how we detect and respond to emerging fraud risks.
What is the role?
As a Senior Fraud Analyst, you'll support the wider FCFP business in managing fraud by monitoring, implementing and recalibrating detection strategies that help mitigate ongoing risk and financial loss.
You'll play an important part of ensuring fraud controls are effective while minimising impacts on customer experience, product profitability and brand reputation.
Using data and analytics, you'll analyse and interrogate data to support fraud detection, identify emerging fraud trends, implement and recalibrate detection scenarios within relevant systems, and develop meaningful insights into key trends and anomalies.
Your work will help strengthen our fraud detection capabilities, support better decision making and ensure we're proactively responding to an ever-changing fraud landscape. You'll also collaborate with colleagues across Financial Crime & Fraud Prevention and industry partners to share insights and drive effective fraud outcomes
What do I need:
You'll bring strong analytical capability and enjoy using data to solve complex business problems. You'll be comfortable interrogating datasets to uncover insights, identify emerging fraud trends and recommend improvements to detection strategies.
You'll have experience translating data into meaningful actions and building strong working relationships with stakeholders across different teams. Experience using SQL and/or SAS to analyse data and generate insights
Strong analytical and problem-solving skills, with the ability to identify patterns, trends and anomalies
Ability to build effective relationships and collaborate with a broad range of stakeholders
High attention to detail and a continuous improvement mindset
Experience in fraud, risk, banking or analytics environments would be highly regarded, with exposure to application fraud, business lending and/or credit assessment considered advantageous
Most importantly, you'll be curious, detail focused and motivated by finding ways to continuously improve how we detect and prevent fraud.
Why join us?
We’re obsessed with becoming our customers' #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return, we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that:
Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates!
Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
Tailored learning and development opportunities to help your grow your career within the bank.
Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives.
Create your future today
To get started, simply click on the APPLY or APPLY NOW button
We’re all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website .
