Fraud & Scams Monitoring Analyst
Core
Line 1 analyst managing external fraud and scam risk by analyzing transaction data, investigating alerts, and mitigating threats across Australia and New Zealand.
Role type
Line 1 Fraud & Scams Monitoring Analyst
Builds
Fraud risk mitigation strategies and incident response for Rabobank ANZ
Domain
Banking / Financial Services / Fraud Prevention
Deliverable
client delivery
Required skills
fraud alert triage, transaction data analysis, scam incident investigation, loss assessment, recovery processes, threat trend identification, system update support
Preferred skills
Threat Metrix experience, out-of-hours support capability
Responsibilities
Analyze internal and external data to identify fraudulent behavior and emerging threats; investigate and respond to scam incidents; perform post-investigation activities including loss assessments and recoveries; identify and support vulnerable customers through the scam management lifecycle
Seniority
Junior to Mid-level, hands-on IC