Senior Fraud Analyst Application Fraud
Job Summary
- 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 youll support the wider FCFP business in managing fraud by monitoring implementing and recalibrating detection strategies that help mitigate ongoing risk and financial loss.
Youll 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 youll 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 were proactively responding to an ever-changing fraud landscape. Youll also collaborate with colleagues across Financial Crime & Fraud Prevention and industry partners to share insights and drive effective fraud outcomes
What do I need:
Youll bring strong analytical capability and enjoy using data to solve complex business problems. Youll be comfortable interrogating datasets to uncover insights identify emerging fraud trends and recommend improvements to detection strategies.
Youll 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 youll be curious detail focused and motivated by finding ways to continuously improve how we detect and prevent fraud.
Why join us
Were obsessed with becoming our customers #1 banking partner for life and were looking for people who are passionate about helping us achieve that return were committed to making Westpac the best place to work in the country. Here are just a few of the ways were 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
Were 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 thePeople with Disability and/or needing Accessibility Requirementspage on ourwebsite.
Required Experience:
Senior IC
About Company
Westpac has a long and proud history as Australia's first and oldest bank. It was established in 1817 as the Bank of New South Wales under a charter of incorporation provided by Governor Lachlan Macquarie. In October 1982 it changed its name to Westpac Banking Corporation following th ... View more