Senior Financial Crime Analyst - Fraud

Your opportunity 

Ready to take the next step in your career and grow your impact across financial crime prevention? This opportunity will see you build on your expertise, broaden your influence across risk and technology teams, and help shape how we detect and respond to fraud across the business. 

Your role, your impact 

Reporting to the Team Leader – Financial Crime (Fraud), you’ll help strengthen fraud controls, support operational excellence and contribute to ongoing capability growth across the team. 

• Monitor customer, transaction and payment activity for fraud risks 

• Investigate unusual behaviour and assess potential financial crime concerns 

• Prepare reports and escalate suspicious matters to authorities 

• Identify emerging fraud trends and recommend risk responses 

• Partner with risk teams and stakeholders on investigations 

• Mentor analysts and support quality assurance activities 

What you'll need to succeed 

You’re ready to expand your contribution, share your expertise and help drive strong outcomes for the team and business. 

• Experienced in fraud, financial crime or regulatory environments 

• Proven ability to investigate and assess suspicious activity 

• Strong capability in analysing data, trends and risk indicators 

• Ability to communicate findings clearly to varied stakeholders 

• Experienced using monitoring, intelligence or fraud detection tools (Threat Metrix Experience Essential) 

• Ability to balance accuracy, quality and competing priorities 

• Exposure to Austrac Reporting Essential 

Join the action 

Ready to take your next step at Tabcorp? This is your chance to grow your career, expand your impact, and shape what’s next. If you’re ready for a new challenge, we’d love to hear from you.