Fraud Scam Prevention Senior Analyst

3 months ago

Wellington City, New Zealand ANZ Banking Group Full time

**Req ID**: 79596
**Department**: NZ Personal Banking Customer Service Operations
**Division**: New Zealand
**Location**: Wellington
Ko Mātou - About Us
Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga. At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.
Mō te tūranga - About the role
The purpose of the role is to help minimise ANZ's Fraud losses by developing, monitoring and maintaining effective fraud detection and prevention strategies. To complement our team of highly capable technical fraud specialists, we are looking for a person with a very good understanding of fraud detection products and tools - but also someone who is operationally experienced in fraud analytics from a wider banking business perspective. Someone who is comfortable presenting strategies, abstract notions and trends as well as numeric data to banking business people and the wider community.
Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.
**Role Type**: 12-month secondment / Fixed-term - Full - time
**Role Location**: Wellington / Te Whanganui-a-Tara
Ka aha tō rā e kite ai? - What will your day look like?
The Senior Fraud Analyst role is critical to making this happen and will include the following key accountabilities:
Identify and drive the implementation of ‘best practice’ fraud detection techniques
Actively monitor/manage the banks fraud detection tools to ensure timely action is taken to protect the bank and its customers from financial loss
Support the detection team’s success by providing regular updates on key observations/knowledge of emerging fraud trends
Support the delivery of technology projects and change programs across Personal/Cards and Customer Protection and represent Customer Protection as a SME/Fraud expert
Provide comprehensive, value added, fraud reporting to senior stakeholders on a regular basis
Provide ad-hoc fraud reporting to support technology projects and industry benchmarking
Liaise with other banks and service providers to keep ahead of what is happening in the fraud world
Ōu Pūkenga? - What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Specialist fraud knowledge or previous MIS experience in a BA role
Understanding of banking industry processes and operations
Operational understanding of Fraud Detection or other Risk-based decision systems
An understanding of SQL, MS Tools
Demonstrated competency in analysing and evaluating data to determine anomalies and patterns
Exceptional interpersonal skills with the confidence and ability to present to Senior Leaders of ANZ and external parties
Impeccable oral and written presentation skills
The ability to relay technical information and results in a clear, easy to understand manner to a non-technical audience.
Preferably a post graduate qualification in a related field of study (Statistics/ Mathematics)
You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.
He aha te take e uru ai koe ki a mātou? - So, why join us?
From the moment you join ANZ, you'll be part of a work whānau striving towards a common purpose: shaping a world where communities thrive.
But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and community you need to take the next big step in your career.
We're a diverse community at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to wellbeing services and discounts on selected products and services from ANZ and more.
At ANZ you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of Aotearoa New Zealand's communities and this is one of the reasons that has inspired us to develop a multi-year Te Ao Māori Strategy called Tākiri-Ā-Rangi. This includes increasing representation of Māori and Pasifika people at ANZ. Join us and get involved in one of our affinity networks which help us to better understand and meet the needs and interests of our increasingly diverse workforce.
Te Rā Ōtinga - Job Posting End Date
30/10/2024, 11.59pm, (Melbourne Australia)

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