Rabobank Australia
A Bit About The Role
Reporting to the Senior Manager Fraud Detection and Response, the Fraud Analysts will be part of the team responsible for managing fraud losses by ensuring fraud scenarios and rules are optimised, transaction data is analysed to identify potentially fraudulent activity and fraud investigated and managed appropriately and effectively.
The Fraud Analyst covers detection, investigations, response, monitoring, and reporting. The successful candidate will be able to work autonomously and as part of a team. You will be responsible for key functions designed to strengthen our fraud risk management framework, and safeguard the Bank from internal and external fraud risks.
More specifically, you will be responsible for:
- Participate in defining, developing and testing fraud scenarios established to identify potential fraud events and support fraud monitoring and detection activities
- Analyse large and complex data to develop fraud trends, conduct investigative research into losses and analyse loss type data to determine the nature of fraud patterns
- Review transaction and login data to flag or identify potentially fraudulent activity
- Triage fraud alerts and investigate, escalate and report fraud incidents
- Conduct external fraud investigations and post investigation activities, in collaboration with key stakeholders, including loss assessments, recoveries, and analysis of incident and investigation activities to identify enhancements
- Prepare cases ensuring decision-making, risk mitigation and recovery is appropriate and documented
What We Are Looking For / About You
To be successful in this role you will need:
- 2-5 years’ experience working in a similar fraud operations/risk management role within a banking environment
- Strong investigative and analytical skills with a keen attention to detail and thorough, logical thinking
- Experience in analysing and interpreting large data sets to identify and assess potentially fraudulent activity, identify fraud trends, propose new scenarios to detect re-occurrences and assist in business decisions
- Knowledge and experience of ThreatMetrix or similar tool
- Understand Compliance and Risk Management principles
Our Values, Vision and Mission
Rabobank Australia fully embraces inclusion and belonging and delivers positive experiences for our people and clients. Our great working conditions, broad learning and development programmes and the opportunity to work together for the greater good are reasons why our employees love working here. We are committed to our values; we are client focussed, action oriented, purposeful and courageous in our work. We are professional and considerate and bring out the best in each other and are committed to keep learning. We have an open culture, where you can be yourself and be valued for who you are.
What we’re proud to offer you:
- Career development
- Employee insurance cover
- Flexible ways of working
- Join a global team of dedicated industry specialists
- Bonus annual leave
Rabobank is committed to diversity and inclusion and is proud to be an equal opportunity employer. All applicants will receive consideration for employment without regard to ethnicity, sex/sex characteristics, gender (inclusive of all genders), gender expression, sexual orientation, religion, disability, age or other diversity characteristics not mentioned.
Rabobank is not accepting submissions from recruitment agencies for this role.
Only Australian citizens or permanent residents will be considered.
We’re interested in more than just your resume; your mentality is the most important. We want to know more than what you do. We want to find out who you are, what your ideas are and how you plan to make them a reality. Are you ready to dedicate your talent to making the world a better place? If so, we’d like to work with you to create a brighter future. For you and the bank. But most of all: for our customers. Have you got what it takes?
If you are interested in Growing a Better World Together please follow the link and apply online or visit www.rabobank.com.au/careers
To apply for this job please visit rabobank.jobs.