Senior Fraud Analyst

Job description

Are you ready to be part of an organisation that values expertise, passion and diversity? At CFS we know that the foundation of our success lies in our exceptional people. We believe in celebrating individuality, have a passion for high performance and creating an environment where you can unleash your full potential. Our people enable us to make a difference and deliver exceptional experiences to help our customers achieve financial freedom. Your Team: The Financial Crime Operations team provides Financial Crime and Fraud Management services for Colonial First State, its clients, and customers. We have specialist resources in place to rapidly respond to all significant incidents and provide financial crime risk management oversight, governance, controls, and subject matter expertise support. Your Responsibilities: - Analyse fraud prevention systems and review alerts generated for fraud and scams, ensuring timely investigation and appropriate action. - Minimise fraud exposure and losses across wealth management portfolios (eg: superannuation, pensions, investments) through effective prevention, detection, and response strategies. - Ensure optimal effectiveness of fraud prevention s...