Senior Fraud Analyst - Fraud Prevention
Latitude Financial Services
Auckland, Nueva Zelanda
2d ago

Let’s talk about the role

Reporting to the Fraud Manager you will be responsible for fraud prevention and detection whilst focusing on reducing the impact of fraud for Latitude Financial and its customers through analytical techniques.

As an expert in Fraud Analytics some of things you’ll do :

Drive and facilitate the continued optimization of fraud prevention systems by way of rule development & reviews, trend & behavior analysis and profiling of legit customers & fraudsters

Innovate, develop, and tune new features and ML models for detecting fraudulent and legit behavior

Provide targeted commentary of Fraud Loss and Prevention results both internally and externally

Monitor and communicate volume and quality metrics for operational fraud teams ensuring an effective outcome for the business.

Interpret data outputs of confirmed Fraud Incidents and translate these into prevention strategies.

Who are you?

You will be a true professional with a track record in risk or Fraud Analytics. You are down to earth, who shows empathy, helpfulness and enjoys mentoring junior staff in the team.

Experience with SAS, SQL or equivalent coding experience such as Python, R with successful track record.

Ability to work in very dynamic environment where priorities can change frequently.

Ability to maintain high standards of accuracy and work under pressure to achieve deadlines.

Familiarity with portfolio analysis and / or financial reporting.

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