Senior Fraud and Risk Analyst

Job title: Senior Fraud and Risk Analyst
Discipline: Technology & Data Analytics
Location: Sydney CBD, Sydney, New South Wales
Contract: Contract
Salary: Daily
Salary low: 700
Salary high: 720
Contact: Lachlan McEntyre
Call: Lachlan
Email: email Lachlan
Reference: 3289419
About the Company 

This NSW government agency is a major service provider who strives to deliver a more consistent and efficient experience within government. This government agency uses data and behavioural insights to drive improvements with government and providing services to NSW.
About the Role

The Senior Fraud Analyst position is on a ASAP start on a 5 Month contract  + extensions, with the ability to work fully remote, paying up to $720 p/d + super. A line 2 role supporting and influencing line 1 fraud control decisions.
  • Perform data sourcing, analysis and quality checks.
  • Proven experience in business analysis.
  • Identify weaknesses in process and procedures that can contribute to fraud occurring
  • Ability to lead requirement gathering workshops.
  • An innate ability to translate data/facts/info into opportunities.
  • Interpreting data, analysing results using statistical techniques.
  • Developing and implementing data analyses, data collection systems. and other strategies that optimize statistical efficiency and quality.
About You 
  • At least 5 years’ experience in a senior fraud related role
  • Experienced in customer based fraud processes and internal fraud processes desirable
  • Demonstrated experience in undertaking fraud risk reviews
  • Demonstrated experience in undertaking fraud control assurance testing
  • Experienced in fraud analytics, development of detection and prevention processes
  • Experienced in process mapping and driving decisions through data metrics
  • Excellent communication, problem solving and stakeholder management skills

For more information email Lachlan at