Fraud & Scams Monitoring Analyst at Rabobank

, , Australia -

Full Time

Start Date

Immediate

Expiry Date

05 Mar, 26

Salary

0.0

Posted On

05 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Operations, Data Analysis, Investigation, Communication Skills, Analytical Thinking, Fraud Risk Assessment, Customer Support, Transaction Review, Alert Triage, Scam Management, Emerging Threats, Loss Assessment, Collaboration, Autonomy, Threat Metrix

Industry

Banking

Description

Job Title Fraud & Scams Monitoring Analyst Job Description 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 have an opening for a Fraud & Scams Monitoring Analyst in Perth 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 Team Leader, Fraud Detection & Response. 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: A minimum of 1-3 years in a similar role within fraud operations 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 An ability to work 8am to 4:30pm Monday to Friday highly regarded 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. If you’d like to discuss how we can make our opportunities more accessible to you, please let a member of the Talent Acquisition team know. 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 Rabobank is a cooperative bank with a mission. Together with our stakeholders, we have been dedicated to creating a future-proof society and tackling major societal challenges for 125 years. In the Netherlands, we serve retail and corporate customers; globally we focus on the Food & Agriculture sector. Our starting point is: together we can achieve more than we could alone. For big or small challenges, in every area people join forces in search of solutions. Rabobank has been doing this for 125 years. And we will continue to grow a better world together.

Responsibilities

The Fraud & Scams Monitoring Analyst is responsible for analyzing data to identify potentially fraudulent behavior and investigating scam incidents. This role also involves managing fraud alerts and supporting vulnerable customers throughout the scam management lifecycle.