Senior Fraud Analyst

  • Use your datamining and analytical skills to build and improve upon fraud detection and prevention strategies
  • Participate in projects and use your analysis and experience to gain exposure to Fraud. Conduct process & gap analysis, drive process improvements and maximise system capabilities
  • Exposure to a number of departments and initiatives throughout ANZ and a great opportunity to network with other financial institutions and industry bodies

About The Role

Role Location: Melbourne VIC
Role Type: Permanent Role
This role provides an opportunity to join the Fraud Strategy and Analytics team working together with stakeholders across the business to protect our customers against fraud and minimise ANZ’s fraud losses. In this role, you are expected to use analytical techniques to utilise internal and external data/indicators to identify compromises and fraud trends and then come up with prevention and detection strategies to mitigate the risk and exposure while ensuring minimal customer impact. You will be involved in liaising with internal teams and the broader fraud community e.g. other banks, external vendors and government bodies. You are to ensure timely and accurate reporting of fraud losses and metrics while providing insights to business stakeholders. 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.
About You
To be successful in this role, you will ideally bring the following:

  • Understanding of retail & commercial bank products, payment channels/types & associated fraud risk
  • Experience in working in the Fraud/Risk/Security area or demonstrated close coordination with Fraud teams
  • Experience with Data mining and Analysis of large datasets & reporting
  • Experience with using SAS/Teradata and SQL in prior/current role is a significant advantage
  • Ability to manage multiple priorities and support quick decision making
  • Demonstrated ability to work collaboratively with internal & external stakeholders and peers

About ANZ
At ANZ, everything we do boils down to ‘why’ – our purpose – to shape a world where people and communities thrive. We're just as focused on seeing our people thrive as well as our customers. We'll give you every opportunity to develop your career.
We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste and reducing bureaucracy.
A happy workplace is a thriving one. So in order to attract and keep the best talent, and say thanks for the hard work, we make sure all our employees are rewarded.
To find out more about working at ANZ or to view other opportunities visit You may apply for this role by visiting ANZ Careers and search for reference number Taleo Job Code (AUS084643).

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