Senior Fraud Analyst



Senior Fraud Analyst

  • Technical expertise with SQL and ideally an experience within fraud, you might be an Fraud Analyst who is ready to take the step into a Senior role!
  • Help Zip fight the ‘bad guys’ and protect millions of our customers from fraud.
  • Hybrid work with team connect days in the office three days per week.

When you join Zip’s Risk team, you will be putting your name to a variety of business-critical initiatives attached to our ANZ strategy, including uplifting our credit risk management, fraud control and decisioning capabilities

In a world where fraud is becoming increasingly complex, Zip’s Fraud Risk Data team exists to strengthen our processes attached to fraud risk governance, monitoring and prevention. 

Machine Learning modelling and fraud analytics using advanced technology are both fundamental to our success in this space, keeping our customers safe from scammers and our business protected from fraud losses.  

Cool stuff you’ll be working on:

  • Analysis of data to optimise real-time application and transaction fraud strategies.
  • Support the development of analytical findings through reports, dashboards and data visualisations to monitor for fraud trends and raise the visibility of fraud threats.
  • Perform ad-hoc data extracts and analytics to support complex fraud investigations.
  • Work closely with the Fraud Operations Team to respond to rapidly evolving threats and implement rule-based analytical solutions

What you’ll bring to the team:
Zipsters work on a broad range of initiatives, and our skills and experiences all look a little different. What really matters to us is that you’re a great fit with our four Values, and have a desire to learn and grow. 

So whether you meet some or all of the desirable attributes below, we’d still love to hear from you:

  • Technical expertise with SQL
  • Domain knowledge in fraud, particularly if that experience is in a financial services environment. 
  • Exposure working across decisioning systems
  • Experience with Shell or C# is a bonus!
  • Experience with DBT, Snowflake or similar.
  • Our values in your DNA: Customer First, Own It, Stronger Together and Change the Game


What you’ll get in return

Zip is a place where you’ll get out what you put in. The newness of our sector means we need to move at pace and embrace change, and our promise to you when you join the team is that you’ll feel empowered and trusted to make things happen quickly. We want you to feel welcome and as though you have the support to be yourself, and care for yourself at work. Because it’s important to us that you make the most of the opportunities you’ll get to grow your skills and your career, surrounded by smart, friendly people and leaders that have your back.

We think these are just some of the best things about being a Zipster. We will also offer you:

  • 25 days paid leave annually, including birthday leave and quarterly wellbeing days
  • 16 weeks paid parental leave for primary carers, and 4 weeks for supporting carers
  • Family support policies including miscarriage bereavement leave and domestic violence leave
  • Mental health and wellbeing initiatives, including $299 annual wellbeing allowance, free fitness classes, and discounted gym membership
  • 2 days paid volunteering leave per year
  • Fee-free Zip products, and discounts with Zip merchant partners (AU)
  • Share incentive programs to give you skin in the game
  • Team social events, epic offices, free breakfast daily, and weekly free lunches (Sydney & Melbourne)

Be a part of a team that reflects the diversity of our customers

We pride ourselves on being a workplace that provides equal opportunities to people of all ages, cultural backgrounds, sexual orientations, gender identities, abilities, veteran status, and everything else that makes you unique.

Equally, we’re committed to ensuring our recruitment processes are accessible and inclusive. Please let us know if there are any adjustments that need to be made to ensure you have a fair and equitable experience.

And finally…get to know us

Zip is a global ‘Buy Now, Pay Later’ company that gives our millions of customers simpler and fairer ways to pay. 

We are proud to be a global business built around our US and ANZ core markets working with merchant partners including Amazon, Best Buy, eBay and Uber. United by our mission, purpose and values - Customer First, Own It, Stronger Together & Change The Game - we are the next generation of payments, helping people across the globe to fearlessly take control of their financial future.

We are Zip, and we are just getting started.

We are a proud 2023 Circle Back initiative employer and will respond to every applicant. #LI-Hybrid

I acknowledge by clicking "Submit Application", that the information provided is true and correct. I also understand that any willful dishonesty may render for refusal of this application or immediate termination of employment.By providing your information, you acknowledge that you have read our Zip Applicant and Candidate Privacy Notice and authorize Zip to process your data subject to those terms.

  • Melbourne
  • Full-Time
  • Legal, Risk & Compliance
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