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Fraud Analyst

Melbourne

Take on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers from fraud risk.

The salary range will be between $70,000 to $90,000 + superannuation.

At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You’ll be part of a supportive team where everyone - no matter what role - contributes ideas and drive outcomes.

What role will you play?

As a member of our Fraud Support Team, you will be responsible for protecting client funds across our Banking and Financial Services products and providing a seamless client experience. This includes:

  • Analysing and investigating fraudulent financial transactions reported by clients as disputed transactions
  • Collecting, analysing, and disseminating information from internal teams and external sources and reviewing financial applications flagged to be fraudulent
  • Monitoring and assessing flagged real-time transactions and developing and implementing corrective actions to address any issues that arise from flagged transactions
  • Placing restrictions on accounts if funds within the account are flagged to be fraudulent and liaising with the Fraud Data Analytics department
  • Providing recommendations to combat newly identified fraud trends and organising and maintaining databases of fraudulent transactions and losses associated with card fraud
  • Constructing a monthly report summarising fraud activity for consultation by Senior Leadership and collaborating with other departments to advise on findings to minimise fraud across the business.

What you offer

  • Keen interest and awareness in fraud including application fraud, scams and identity takeover trends and principles
  • Client-centric and committed to delivering exceptional customer outcomes to protect client funds
  • Naturally inquisitive with highly developed problem solving and decision-making skills
  • Ability to work towards tight deadlines with strong attention to detail
  • Understanding of various Banking and Financial Services products.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

Benefits

Macquarie employees can access a wide range of benefits which, depending on eligibility criteria and location, include:

  • Hybrid and flexible working arrangements
  • Wellbeing and service bonus leave
  • Up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent
  • Paid volunteer leave and donation matching
  • Range of benefits to support your physical, psychological and financial wellbeing

About Banking and Financial Services

Banking and Financial Services is our technology-driven retail bank. You will be part of a team that supports clients to achieve their full potential – whether that’s buying a home, growing a business, purchasing a car or investing to manage wealth.

Our commitment to Diversity, Equity and Inclusion 

We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply for a role regardless of their identity, including gender, race, ethnicity, cultural identity, nationality, age, sexual orientation, gender identity, intersex status, marital or family status, neurodiversity, religion or belief, disabilities, or socio-economic background.

If you require adjustments to your working arrangements or the recruitment process, please let us know when applying.

About Macquarie

A career at Macquarie means you’ll have the opportunity to develop new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at www.macquarie.com/careers

Job no: BFS-976460
Work type: Permanent - Full time
Location: Melbourne
Category: Junior, Operations
Group: Banking and Financial Services
Division: BFS Central & Operations
Recruiter: Sijia Dong
Opening Date: