Card Fraud Detection and Analytics Manager
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Overview
Our Fraud Detection and Analytics team at Macquarie Bank is dedicated to safeguarding our customers. We focus on fraud controls, governance, monitoring, and innovation to stay ahead of emerging threats and improve our detection capabilities.
Macquarie brings together diverse talents in a global environment operating in 34 markets with 55 years of profitability. Join a friendly, supportive team where everyone's ideas matter.
Role Responsibilities
* Lead development and implementation of fraud detection strategies for Credit and Debit Card portfolios.
* Utilize data analytics, machine learning, and advanced technologies to mitigate financial crime risks.
* Collaborate with Risk, Compliance, Technology, and Operations teams to enhance fraud prevention.
* Monitor emerging fraud trends and implement proactive measures.
* Develop and monitor fraud dashboards, reports, and KPIs.
* Continuously test and improve fraud detection systems.
* Lead incident response, investigations, and root cause analysis.
Qualifications & Skills
* 4+ years in fraud detection, risk analytics, or financial crime management in banking or finance.
* Proficiency in data analytics, statistical modeling, machine learning.
* Experience with fraud detection tools, transaction monitoring, and coding languages like Python, SQL, Tableau, Power BI.
* Understanding of fraud typologies, risk frameworks, and compliance.
* Strong problem-solving, communication, and stakeholder management skills.
* Leadership ability to mentor teams.
* Bachelor's or Master's in Data Analytics, Computer Science, Statistics, or related fields (desirable).
Additional Information
We encourage applicants inspired to build a better future with us. Macquarie values diversity, equity, and inclusion, welcoming all backgrounds and identities. Reasonable adjustments are available during recruitment and employment.
Job Details
* Seniority level: Mid-Senior level
* Employment type: Full-time
* Job function: Research, Analyst, and IT
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