Fraud Analytics Leader – Data & Detection Strategy

Bendigobank; Melbourne; Hybrid; AUD 180,000 - 240,000; Full time

Job summary

Bendigo Bank is seeking a strategic leader to head the FC&FO Data & Analytics team within Group Risk. Your role focuses on designing, developing and optimising fraud and scam detection strategies to protect customers and reduce losses.

You will guide analytics and detection specialists and collaborate across Operations, Technology and Risk to strengthen detection capabilities. As part of a hybrid, permanent team in Australia, you will drive SPF readiness and leverage advanced analytics,

Qualifications

• Experience leading fraud analytics teams and fraud detection initiatives.
• Proven ability to design and optimise detection rules and strategies.
• Strong knowledge of financial crime frameworks and SPF readiness.

Responsibilities

• Lead a team of analytics and detection specialists.
• Develop, test and optimise fraud detection models and rules.
• Collaborate with Fraud Operations, Technology, Data Science and Risk teams.
• Drive SPF readiness and risk-based scam detection capabilities.

Skills

Detection strategy

Rule development

Fraud analytics

Behavioural biometrics

Device intelligence

Model development

SPF readiness

Stakeholder engagement

Detection rules

Risk scores

Tools

SQL

Python

Power BI

Job description

Bendigo Bank is seeking a strategic leader to head the FC&FO Data & Analytics team within Group Risk. Your role focuses on designing, developing and optimising fraud and scam detection strategies to protect customers and reduce losses.

You will guide analytics and detection specialists and collaborate across Operations, Technology and Risk to strengthen detection capabilities. As part of a hybrid, permanent team in Australia, you will drive SPF readiness and leverage advanced analytics,