Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Senior Analyst – Fraud Detection & Prevention.
United States Jobs Expertini

Urgent! Senior Analyst – Fraud Detection & Prevention Job Opening In Mascot – Now Hiring Bank Australia

Senior Analyst – Fraud Detection & Prevention



Job description

Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees.

As one company with two trusted brands, we’re building on the strong foundations of our history and shared values as we bring together the best of both banks.

As a Senior Analyst – Fraud Detection & Prevention, you’ll play a key role in protecting Bank Australia and its customers from financial crime.

Using data analytics, modelling and reporting, you’ll identify fraud trends, support regulatory initiatives, and help shape effective threat response strategies.

Working closely with internal and external stakeholders, you’ll ensure the bank remains proactive and compliant in an evolving financial crime landscape.

Why join us

  • We have big plans to become Australia’s leading purpose-driven bank.
  • As a certified B Corp, we’re part of a global business community who meet the highest social and environmental standards, balancing profit and purpose.
  • Every role and person in our bank is essential to bringing our values, purpose and aspiration to life.
  • We offer flexible working options, competitive salary and 13% super.
  • Our staff have access to a range of meaningful benefits to support their physical and mental wellbeing including 24/7 free counselling, free flu vaccinations and discounted gym memberships.
  • We also support staff with study assistance, paid parental leave (regardless of gender), volunteer, bereavement, gender affirmation and family violence leave; and the opportunity for bonus annual leave.
  • We support our staff to grow their careers through learning and development and an organisational culture where we reward and recognise innovation and values, not long hours.
  • We are committed to building an inclusive culture and a diverse workforce that reflects the Australian community.
  • We care for a conservation reserve – where we work with key partner organisations to protect threatened species and involve staff in conservation.

What you will be doing

  • Analyse fraud trends and implement detection strategies using data mining and modelling
  • Optimise existing controls to balance fraud risk and customer experience
  • Assess financial crime cases to inform control design and prevention strategies
  • Contribute to fraud prevention initiatives using insights from analytics
  • Support projects with requirements, testing and change management input
  • Conduct data analysis to support business decisions
  • Develop clear and accurate reporting to support fraud oversight

What you will bring

  • Relevant tertiary qualification in statistics, business, financial crime or similar
  • Extensive experience in banking, with a focus on fraud analytics and prevention
  • Strong data analysis skills, including experience with data mining and modelling
  • Experience developing fraud detection rules and mentoring analysts
  • Advanced communication, numeracy and data visualisation skills (Power BI preferred)
  • Ability to interpret technical concepts and generate actionable insights
  • Strong stakeholder engagement and ability to influence without authority
  • Knowledge of financial crime legislation and regulatory obligations
  • Results-driven, organised and able to work independently under pressure
  • Commitment to Bank Australia’s values and customer wellbeing
  • Commitment to Bank Australia’s purpose, aspiration, values and brand as well as the B Corp ethos.

By submitting an application you agree to Bank Australia’s Privacy Policy for applicants and confirm that you are legally able to work in Australia.

Bank Australia is an equal opportunity employer committed to sustainable development.

We encourage people from different backgrounds to apply, including Aboriginal and Torres Strait Islander people, people from different cultural backgrounds and people with disabilities because we want to reflect the diversity of our communities.

We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process and supportive workplace.

Bank Australia reserves the right to withdraw this advertisement at any time.

Candidates will be progressed as applications are received, rather than after the advertisement closure date.

If you wish to be considered, please submit your application as soon as possible.

Please note, the successful candidate will be subject to satisfactory background checks including but not limited to police and previous employment.


Required Skill Profession

Business Operations Specialists



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your Senior Analyst Potential: Insight & Career Growth Guide


  • Real-time Senior Analyst Jobs Trends in Mascot, United States (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Senior Analyst in Mascot, United States using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 233995 jobs in United States and 4 jobs in Mascot. This comprehensive analysis highlights market share and opportunities for professionals in Senior Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for Senior Analyst – Fraud Detection & Prevention Job?

    Great news! is currently hiring and seeking a Senior Analyst – Fraud Detection & Prevention to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Bank Australia adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying United States laws and regulations
  • What Is the Average Salary Range for Senior Analyst – Fraud Detection & Prevention Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Mascot. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for Senior Analyst – Fraud Detection & Prevention?

    Key qualifications for Senior Analyst – Fraud Detection & Prevention typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for Senior Analyst – Fraud Detection & Prevention?

    To improve your chances of getting hired for Senior Analyst – Fraud Detection & Prevention, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for Senior Analyst – Fraud Detection & Prevention Job Success
    Bank Australia interview tips for Senior Analyst – Fraud Detection & Prevention

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Bank Australia's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your Senior Analyst – Fraud Detection & Prevention interview at Bank Australia, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Bank Australia's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for Senior Analyst – Fraud Detection & Prevention Positions

    Setting up job alerts for Senior Analyst – Fraud Detection & Prevention is easy with United States Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!