NSW Department of Communities and Justice11 followers62 jobs

Manager, Fraud Detection and Analysis

Mid levelSeniorFull-timeHybridParramatta NSW 2150, AustraliaPosted 1 week agoVerified 2 days ago
Pending fitX of Y criteria met

About the job

The Manager, Fraud Detection and Analysis is a vital job at NSW Trustee and Guardian, focusing on safeguarding the integrity of financial and operational systems. This position plays a key role in leading the detection and prevention of fraud and financial crime, ensuring the agency can effectively support its community. The team thrives on collaboration and innovation, embracing flexible working options to achieve their goals.

You'll be responsible for

🛡️

Leading fraud detection efforts

Leading the proactive detection, analysis and prevention of fraud, financial crime and corruption across the agency.
📊

Monitoring transactions

Monitoring transactions and activities, uplifting alert systems, and analysing transactional patterns to identify potentially fraudulent activity.
📈

Reporting on fraud metrics

Generating regular reporting on fraud metrics, trends and incident responses for internal stakeholders.

Key criteria

🔍

Fraud detection experience

Demonstrated experience in fraud detection and financial crime analysis.

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📊

Data analytics skills

Proven ability to interpret complex data for actionable insights.

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👥

Team leadership capability

Experience leading and developing teams to enhance performance.

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Meet the team

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3 criteria for this job
Fraud detection experience
Demonstrated experience in fraud detection and financial crime analysis.

View

Data analytics skills
Proven ability to interpret complex data for actionable insights.

View

Team leadership capability
Experience leading and developing teams to enhance performance.

View

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