Fraud and AML Investigations Analyst

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Fraud and AML Investigations Analyst. Sydney.

Permanent - Job number:BFS-618576

The Banking and Financial Services Group (BFS) is the primary relationship manager for Macquarie’s retail client base with operations in Australia, New Zealand, Asia, North America and Europe.

Macquarie Direct is the non-advice arm of BFS and was established in late 2008 with the bringing together of various existing direct-to-client businesses. Macquarie Direct Businesses encompasses banking, investing, trading, insurance and superannuation.

Working within the Fraud Strategy team you will play a crucial role in managing Fraud Risk for the Direct business incorporating Credit Cards, Personal Loans, Macquarie Edge and transaction accounts.

In this role you will be responsible for:

The communication and investigation of inbound and outbound Fraud Alerts
Administering and actioning the business rules in all application fraud systems
Administering and actioning all AML Transaction Monitoring alerts
Completing and liaising with Police, Court and other such requests for information on Fraud Events on behalf of Macquarie Direct
Investigate all Application Fraud and all high impact transaction fraud and initial AML events for all Direct products
Supporting other Fraud members when required
Liaising with and representing relevant industry bodies on behalf of Direct
You will also be managing a variety of stakeholder relationships including product owners, operational risk and compliance, ITG project and operational teams.

You will have:

Minimum of 2 years experience working in an Application/Identity Fraud Prevention Role
Demonstrated knowledge of AML KYC principles and Transaction monitoring
Advanced Microsoft Excel Skills
Experience in AML KYC or Transaction monitoring
Experience in Transactional Fraud Detection
A demonstrated knowledge of or has worked in a Credit Origination environment for more than 18 months