Talent.com
This job offer is not available in your country.
Senior Fraud Analyst

Senior Fraud Analyst

Australia And New Zealand Banking Group LimitedWellington, New Zealand
3 days ago
Job description

Select how often (in days) to receive an alert : Department : NZ Personal Banking Customer Service OperationsLocation : WellingtonKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal : to improve the financial wellbeing and sustainability of our millions of customers.Mo te turanga - About the roleAs a Fraud Scam Prevention Senior Analyst in ANZ's Customer Protection team, you'll play a key role in helping reduce fraud losses by shaping, monitoring, and maintaining effective fraud detection and prevention strategies.

To complement our team of skilled technical fraud specialists, we're looking for someone who not only understands fraud detection tools and products but also brings hands-on experience in fraud analytics.

Ideally, you're someone who feels confident communicating insights—whether they're data-driven, strategic, or conceptual—to business stakeholders and the wider community.We welcome applicants from all backgrounds and are committed to building a diverse and inclusive team where your unique perspective is valued.Ka aha to ra e kite ai?

  • What will your day look like?

As a Senior Fraud Analyst, your day will be dynamic and purpose-driven.

Some of your key responsibilities will include : Identifying and championing best-practice fraud detection techniques to strengthen our prevention capabilities.Actively managing fraud detection tools to ensure timely action is taken to protect both the bank and our customers from financial loss.Sharing insights and observations on emerging fraud trends to support the success of the detection team.Contributing to technology projects and change initiatives across Personal Banking, Cards, and Customer Protection, while representing the team as a subject matter expert in fraud.Delivering clear, value-added fraud reporting to senior stakeholders on a regular basis.Providing ad-hoc reporting to support technology initiatives and industry benchmarking efforts.Collaborating with other banks and service providers to stay ahead of developments in the fraud landscape.These are just some of the key responsibilities of the role.

You'll also have the opportunity to bring your own perspective, ideas and strengths to shape how the role evolves and adds value.

Ou Pukenga?

  • What will you bring?
  • To grow and be successful in this role, you will ideally bring the following : Strong fraud knowledge or experience in data and business analysis, particularly within financial services would be helpful.A solid understanding of banking operations and fraud detection systems, with the ability to apply this knowledge in real-world scenarios.Confidence working with data tools like SQL and Microsoft applications, and the ability to identify patterns and anomalies through analysis.Clear and inclusive communication skills, with the ability to present insights to both technical and non-technical audiences, including senior leaders and external partners.A collaborative mindset, with a willingness to learn, share knowledge, and contribute to a diverse team environment.You're not expected to have 100% of these skills.

    At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we'd love to hear from you.He aha te take e uru ai koe ki a matou?

  • So, why join us?
  • From the moment you join ANZ, you'll be part of a work whanau striving towards a common purpose : shaping a world where communities thrive.But it's not just our customers who'll feel your impact.

    You'll feel it too.

    Because at ANZ, you'll have the resources, opportunities, and community you need to take the next big step in your career.We're a diverse community at ANZ in different roles, different locations, doing different things.

    That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'.

    We also provide a range of benefits including access to wellbeing services and discounts on selected products and services from ANZ and more.At ANZ you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated.

    That's because we're committed to building a workplace that reflects the diversity of Aotearoa New Zealand's communities and this is one of the reasons that has inspired us to develop a multi-year Te Ao Maori Strategy called Takiri-A-Rangi.

    This includes increasing representation of Maori and Pasifika people at ANZ.

    Join us and get involved in one of our affinity networks which help us to better understand and meet the needs and interests of our increasingly diverse workforce.Kua watea te katoa ki te tono.

    We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself.

    If you are a candidate with an access requirement or disability, let us know how we can provide you with additional support.To find out more about working at ANZ visit / .

    You can apply for this role by visiting ANZ Careers and searching for reference number

    #J-

  • Ljbffr
  • Create a job alert for this search

    Senior Analyst • Wellington, New Zealand

    Related jobs
    • Promoted
    Senior Fraud Analyst

    Senior Fraud Analyst

    Australia and New Zealand Banking Group LimitedWellington, Wellington, New Zealand
    Select how often (in days) to receive an alert : .Department : NZ Personal Banking Customer Service Operations.Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a w...Show moreLast updated: 3 days ago
    • Promoted
    Risk And Compliance Lead

    Risk And Compliance Lead

    Rotorua Lakes CouncilNew Zealand
    Job DescriptionPosted Thursday, 21 August 2025 at 10 : 00 am | Expires Sunday, 7 September 2025 at 9 : 59 amAre you ready to be part of a team that's dedicated to making a positive impact in our commun...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Management Analyst

    Risk Management Analyst

    Cubic CorporationWellington, New Zealand
    Job SummaryAs Member of the Cubic information security team, you will provide security compliance support for production transaction processing environments. Evaluate posture of security controls an...Show moreLast updated: 7 days ago
    • Promoted
    Senior Security Consultant, GRC

    Senior Security Consultant, GRC

    CyberCX Pty LtdWorkFromHome, New Zealand
    Lead information security projects including ISM / PSPF controls assessments.Use your cyber security knowledge and expertise to deliver meaningful outcomes to our clients and help secure our communit...Show moreLast updated: 1 day ago
    • Promoted
    Risk Management Analyst

    Risk Management Analyst

    Cubic DefenseWellington, New Zealand
    Cubic Transportation Systems (CTS) is a global leader in intelligent transportation solutions, specializing in technologies that make public transit more efficient, accessible, and user-friendly.A ...Show moreLast updated: 8 days ago
    • Promoted
    Regional Risk Manager - Central

    Regional Risk Manager - Central

    WaikatodhbnewsroomWorkFromHome, Wellington, New Zealand
    The role leads Line 2 risk management activities across your region, ensuring risks are identified, assessed, and managed in line with Health NZ's risk management policy and framework and within ri...Show moreLast updated: 4 days ago
    • Promoted
    Advisor - Regulatory Compliance / Licensing

    Advisor - Regulatory Compliance / Licensing

    Frog recruitment - WellingtonWorkFromHome, Wellington, New Zealand
    Ko wai mātou | The Organisation.This is a permanent position based in Wellington, at a Crown entity which ensures safety and environmental protection within a vital New Zealand sector.They offer a ...Show moreLast updated: 4 days ago
    • Promoted
    Risk Management Adviser

    Risk Management Adviser

    Talent Propeller LimitedNew Zealand
    Are you ready to make a meaningful impact in a growing district that blends urban vibrancy with coastal beauty?.Whangarei District Council is seeking a Risk Management Adviser to lead and evolve ou...Show moreLast updated: 4 days ago
    • Promoted
    Senior Security Engineer

    Senior Security Engineer

    PeblWorkFromHome, Wellington, New Zealand
    Get AI-powered advice on this job and more exclusive features.Pebl puts a world of talent at your fingertips.With our AI-powered Global Work Platform™, companies can hire, pay, and manage employees...Show moreLast updated: 1 day ago
    • Promoted
    Principal Analyst Regulatory Risk

    Principal Analyst Regulatory Risk

    NZ Transport Agency Waka KotahiWellington, Wellington, New Zealand
    Principal Advisor Regulatory Risk.NZ Transport Agency Waka Kotahi.We are seeking a thought leader in risk-based regulatory practices and processes, risk identification and assessment, and applying ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Assurance Advisor

    Senior Assurance Advisor

    RandstadWellington, New Zealand
    About the RoleAs a Senior Assurance Advisor, you'll be responsible for conducting fieldwork for internal audits and providing input on the effectiveness of our systems, controls, and processes.You'...Show moreLast updated: 17 days ago
    • Promoted
    • New!
    Senior Fraud Analyst

    Senior Fraud Analyst

    AnzWellington, Wellington, New Zealand
    Ko Matou – About UsKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal : to improve the financi...Show moreLast updated: 19 hours ago
    • Promoted
    Compliance And Risk Analyst

    Compliance And Risk Analyst

    Craigs Investment PartnersNew Zealand
    About The RoleWe have a 12-month fixed term opportunity for an Analyst to join our Compliance and Risk team based at our central Tauranga office on a part time basis. Monday to Friday with shorter d...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Assurance Advisor

    Senior Assurance Advisor

    Randstad New ZealandWellington, New Zealand
    Join to apply for the Senior Assurance Advisor role at Randstad New Zealand.About The Role : As a Senior Assurance Advisor, you'll be responsible for conducting fieldwork for internal audits and pro...Show moreLast updated: 8 days ago
    • Promoted
    Senior Fraud Analyst

    Senior Fraud Analyst

    ANZWellington, Wellington, New Zealand
    Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal : to improve the financial wellbeing and su...Show moreLast updated: 1 day ago
    • Promoted
    Regional Risk Manager - Central

    Regional Risk Manager - Central

    New Zealand GovernmentWellington, Wellington, New Zealand
    Mō tēnei tūranga mahi | About this role • Central based • Permanent, Full TimeHealth New Zealand | Te Whatu Ora is the country's largest employer, delivering universal public healthcare to 5 million ...Show moreLast updated: 4 days ago
    • Promoted
    Senior Investigator | Kaitūhura Matua

    Senior Investigator | Kaitūhura Matua

    New Zealand GovernmentWorkFromHome, Wellington, New Zealand
    Mō tēnei tūranga mahi | About this role • + Strong analytical, communication and resolution skills + Investigation experience + Knowledge of health or disability sector an advantage + 2x Full tim...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Fraud Analyst

    Senior Fraud Analyst

    Ko Matou About UsNew Zealand
    Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal : to improve the financial wellbeing and su...Show moreLast updated: 4 hours ago