Fraud Analyst

Overview

Position: Fraud Analyst

Work setup: Hybrid | Night shift

Responsibilities

• Preferably has experience in the Australian banking sector
• Ensure Connective’s broker monitoring and surveillance program (Fraud Program) is effectively implemented with a focus on detecting, investigating and remediating poor broker behaviour
• Obtain, analyse and evaluate broker files with a focus on (i) detecting and remediating on poor broker behaviour and (ii) identifying brokers who are high risk and any follow up actions
• Investigate incidences of suspected fraud or malpractice by Connective’s brokers.
• Develop relationships with key stakeholders including lenders, industry bodies and service providers as part of this function.
• Analyse loan supporting documents and data to detect patterns or inconsistencies indicative of fraudulent behaviour
• Collaborate with the onshore team, brokers and lenders to gather ...