Senior Fraud Analyst

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A global financial services organisation is seeking an experienced Senior Fraud Analyst who is passionate about data.

Summary about this job

Analysis & Reporting

Company: Bluefin Resources Pty Limited

Location: Melbourne

Work type: Full Time

Salary: $100000.00 - $110000.00 p.a.

Phone: +61-7-3416-5828

Fax: +61-8-9971-6902

E-mail: n\a

Site:

Detail information about job Senior Fraud Analyst. Terms and conditions vacancy

A global financial services organisation is seeking an experienced Senior Fraud Analyst who is passionate about data and comes with an ability to produce insights to stakeholders

Reporting to and working closely with analytics leaders you will be required to use your analytical skills to utilise internal and external data to detect fraud trends and identify prevention and detection strategies.

Key Responsibilities

  • Examine large databases to improve detection and prevention strategies
  • Investigating, interpreting and understanding complex unstructured data
  • Communicate results of complex data, analysis and findings into meaningful and actionable insights for senior management and key stakeholders
  • Work closely with stakeholders to mitigate fraud and minimize loses
  • Liaise with wider teams and governing bodies
  • Conduct gap and process analysis and drive process improvement

Looking for Key Skills such as

  • Advanced Excel, SAS and SQL skills
  • A passion for presenting valuable data driven insights from complex data
  • Prior experience in analyzing large complex datasets, data mining and reporting in a commercial environment
  • Ability to take complex data and tell a simple story
  • Demonstrable experience producing high quality analysis covering complex data, trend analysis
  • Background working within Fraud/Risk/AML/Audit/Credit
  • Excellent written and verbal communication skills
  • Tertiary qualification in a quantitative discipline such as Commerce, Economic, Mathematics or Statistics etc.
  • Strong attention to detail

The organisation is investing heavily in 'automated decision making’ using their wealth of data, this is a fantastic opportunity to play a key part in shaping a programme that has the potential to revolutionise a fast growing business.

This is a great opportunity for to work in an agile environment with an organisation keen on employee development.

For a confidential discussion about the role please contact

IMPORTANT: By submitting your email address and any other personal information when you APPLY to a job, you consent to such information being collected, held, used and disclosed in accordance with our COLLECTIONS NOTICE and PRIVACY POLICY.

http://www.bluefinresources.com.au/privacy-policy

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