Senior Fraud Detection Specialist

at  ASB Group

Here at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand’s leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations and technologies.
The Fraud Detection team play a vital role in protecting our Customers and Organisation against the impact of Fraud. We are now on a hunt for a Senior Fraud Detection Specialist to join our passionate and fun loving team.

Along with your extensive banking or financial services experience, you will bring the following skills and experience:

• A naturally inquisitive and investigative mind, with the ability to ensure confidentiality is always maintained
• Ability to make informed decisions and demonstrate initiative
• Degree or equivalent qualification in finance or a similar relevant field.
• Experience with fraud detection, fraud monitoring or fraud investigation environmen

In this Senior role, you will be primarily responsible for the detection, monitoring, assessing and investigation for Fraud across various workstreams. Being an experienced add on to the business, you will detect and interrogate data received from various internal and external sources to make sound decisions as to the next steps, ‘ensuring a seamless banking experience whilst meeting our regulatory obligations.

Along with your extensive banking or financial services experience, you will bring the following skills and experience:

• A naturally inquisitive and investigative mind, with the ability to ensure confidentiality is always maintained
• Ability to make informed decisions and demonstrate initiative
• Degree or equivalent qualification in finance or a similar relevant field.
• Experience with fraud detection, fraud monitoring or fraud investigation environment

Due to the nature of the role, the team operates on a 24/7 rotating roster (averaging 2 weekends off per month). As such, this role will suit someone who is able to commit to supporting rotational shifts. Please note public transport may not always be available due to the timing of shifts.