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Job Description
Create your best future and join Westpac as a Fraud Data Analyst
The Fraud Analyst’s role is to analyse information related to fraud and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts to customer experience, product profitability and brand reputation.
You will play a key role in identifying high-risk accounts, refining our detection rules, and delivering insights that support smarter prevention strategies. This role will also help maintain internal reporting tools that make analysis more effective and efficient.
What do I need?
We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that:
To get started, simply click on the APPLY or APPLY NOW button
We’re all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website .
Create your best future and join Westpac as a Fraud Data Analyst
- Permanent Full-time opportunity
- Sydney based
- Hybrid working model
The Fraud Analyst’s role is to analyse information related to fraud and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts to customer experience, product profitability and brand reputation.
You will play a key role in identifying high-risk accounts, refining our detection rules, and delivering insights that support smarter prevention strategies. This role will also help maintain internal reporting tools that make analysis more effective and efficient.
What do I need?
- Tertiary qualified in a relevant discipline such as Mathematics, Statistics, and Actuarial Science etc
- Technical skills in some of SQL, SAS, R or similar languages are essential with proven experience in using these to interrogate and manipulate large data sets
- Proven stakeholder management skills with the ability to engage with and influence non-technical stakeholders
- Preferred candidates will have experience with strategic games like chess, poker, or competitive board games, as these skills align well with the analytical and strategic thinking required for fraud detection.
- High attention to detail and focus
- Experience in working in a Fraud or Risk Analytics environment within financial services would be highly advantageous
We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re already doing that:
- Special offers on banking products and discounts from top brands, including generous employee-only mortgage rates!
- Flexible work arrangements to help you achieve a greater work/life balance, and a variety of leave options including Culture, Lifestyle and Wellbeing leave.
- Tailored learning and development opportunities to help your grow your career within the bank.
- Lots of opportunities to ‘give back’ to the Community by getting involved in our many volunteering initiatives
To get started, simply click on the APPLY or APPLY NOW button
We’re all about creating a supportive and inclusive community. We welcome everyone – no matter your age, gender, background, or abilities. We also provide additional support to welcome our veterans, Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process, you can find out more information and additional contact details by visiting the "People with Disability and/or needing Accessibility Requirements" page on our website .
Key Skills
Ranked by relevance
sql
sas
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- Posted
- Jun 17, 2025
- Type
- Full-time
- Level
- Associate
- Location
- Sydney
- Company
- Westpac Group
Industries
Banking
Financial Services
Investment Banking
Categories
Information Technology
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3 roles aligned with this opportunity
View Job Details
Related
AI Engineer
2026-05-20
Full-time
Not Applicable
Australia
Banking
Engineering
View Job Details
Related
AI Engineer - DDAI
2026-05-20
Full-time
Associate
Australia
Banking
Engineering
View Job Details
Related
Dotnet Developer
2026-05-28
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Information Technology