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Fraud Analyst - Retail Banking

Macquarie Group Limited

Job Description

A fantastic opportunity is available for an experienced financial services Fraud Analyst with a background in fraud analytics tools and SQL programming.

Joining a specialised team in our Banking and Financial Services Group, in this important role, you will be accountable for fraud prevention and detection across all products, with a focus on Debit and Credit cards.

You will also have the opportunity to be involved on an upcoming large-scale system transformation project.

To be a success in this role you will be comfortable with SQL programming.

It is also important that you have deep experience of working with our Proactive Risk Management System ACI PRM. Experience using Proactive Risk Management (PRM) system is preferred.


  • Extensive SQL programming experience
  • ACI PRM exposure preferred
  • Deep fraud analytics experience with SQL, Excel, and other analytics tools
  • General retail banking product and fraud knowledge

If you are interested and think this sounds like you, please apply online today.

About Banking and Financial Services

Banking and Financial Services is Macquarie’s retail banking and financial services business, providing a diverse range of personal banking, wealth management, business banking and vehicle finance products and services to retail clients, advisers, brokers and business clients.

Our commitment to Diversity and Inclusion

Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team.

We recognise that flexibility comes in a variety of forms. Talk to us about what flexibility you need.

About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 16,300+ employees and offices in 31 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, investment banking and principal investment.

Job no: BFS-955113
Work type: Full time
Location: Sydney
Category: Mid-level, Junior, Retail Banking
Group: Banking and Financial Services
Division: BFS Central & Operations
Recruiter: Jon Grant
Opening Date: 01/12/2020