Fraud & Scams Monitoring Analyst

Rabobank Gruppe; Sydney; On-site; AUD 90,000 - 120,000; Full time

Benefits offered by this job

Rabo@Anywhere hybrid work

Wellbeing leave

Education Assistance Program

Parental Leave (up to 14 weeks)

Bonus and additional leave (1 extra wk

Employer-funded Death, TPD & Income 

Rabo Workplace Giving program

Job summary

Rabobank is seeking a Fraud & Scams Monitoring Analyst to join our ANZ team in either the Sydney or Perth hubs. The role involves managing external fraud risk, optimizing rules, and analysing transaction data to identify fraudulent activity across Australia & New Zealand.

You will report to the Operations Lead - Fraud & Scams Monitoring. Key responsibilities include analysing data to detect threats, investigating scam incidents and alerts, and supporting vulnerable customers through the scam

Qualifications

• 1–3 years in a Fraud &/or Scams monitoring role essential.
• Proven experience triaging fraud alerts, conducting investigations and reporting incidents.
• Experience reviewing transaction/login data to identify potentially fraudulent activity.
• Strong communication skills to interact professionally with clients.

Responsibilities

• Analyse internal and external data to identify fraudulent behaviour and threats.
• Investigate and respond to scam incidents and fraud alerts.
• Analyse data to flag potentially fraudulent transactions and emerging trends.
• Perform post-investigation activities including loss assessments and recoveries.
• Identify and support vulnerable customers through the scam management lifecycle.

Skills

Fraud monitoring

Data analysis

Investigations

Communication

Autonomy & teamwork

Fraud risk assessment

Tools

ThreatMetrix

Job description

About Us

Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.

Are you passionate about safeguarding & mitigating against fraud & scams? If so, this could be your next role! Rabobank’s Fraud & FEC Investigations - ANZ function has an opening for a Fraud & Scams Monitoring Analyst to be based in either our Sydney or Perth Fraud hubs.

About the role

This is a Line 1 role within an ANZ regional team responsible for managing external fraud & scam risk, by ensuring fraud scenarios & rules are optimised, transaction data is analysed to identify potentially fraudulent activity & fraud investigated & managed appropriately & effectively across both Australia & New Zealand. You will report to the Operations Lead - Fraud & Scams Monitoring, Australia.

Top Role Accountabilities:

• Analysing internal & externally generated data to identify potentially fraudulent behaviour & emerging threats or trends that may be useful to the Bank to mitigate fraud risk
• Investigating & responding to scam incidents
• Investigating fraud alerts generated & other external fraud events
• Analysing relevant data to identify potentially fraudulent transactions or behaviour & emerging threats or trends that may be useful to the Bank to mitigate fraud risk
• Performing post investigation activities, including loss assessments & recoveries
• Identifying & supporting vulnerable customers through the scam management lifecycle

To be successful in the role, you will have:

• 1-3 years in a Fraud & / or Scams monitoring role essential
• Proven experience in triaging fraud alerts, conducting investigations, escalating cases, & reporting incidents with accuracy & urgency
• Experience in reviewing transaction & login data to identify & flag potentially fraudulent activity
• Excellent communication skills including the ability to talk confidently & professionally with clients
• An ability to be autonomous & self-sufficient as well as collaborate within a team
• Analytical thinker with experience supporting product, process, and system updates through fraud risk assessments
• Knowledge & experience of Threat Metrix or similar tool highly regarded
• Provide out of hours support to our clients if they fall victim to a scam

What we're proud to offer you:

• Rabo@Anywhere is our hybrid way of working at Rabobank & for Australia, that means we have a blend of time working between the office & home
• Wellbeing leave. These 2 extra leave days support greater work/life balance & is just another way we are helping our employees to lead happier, healthier, & more fulfilling lives
• Education Assistance Program. Rabobank values the development of its people & has a great Education Assistance Program to assist with professional development
• Parental Leave that supports you & your family while giving you the freedom & flexibility to enjoy this special time (up-to 14 weeks paid leave)
• Bonus and Additional Leave. We realise sometimes 4 weeks Annual Leave isn't enough! At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave & an option to purchase another 2 weeks Annual Leave
• Extra Insurance. Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death. Rabobank provides eligible permanent employees with employer-funded Death, TPD & Income Protection Insurance
• Rabo Workplace Giving program. As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community. Rabo Workplace Giving program matches employee donations to selected Social Partners

Our Values:

Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, “Client Driven”, “Responsible”, “Professional” & “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds.