Fraud Analyst



IT, Accounting & Finance
Sydney, NSW, Australia
Posted on Tuesday, May 21, 2024
Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank.

Constantinople’s state-of-the-art platform frees you from running expensive infrastructure and replaces manual operational and compliance processes with automation at scale.

By removing the operational complexity of banking, Constantinople allows you to focus on your customers and the business of banking.

The Role

We are seeking a dedicated and detail-oriented Fraud Analyst to join our rapidly expanding team. As an Analyst, you will be at the forefront of identifying and mitigating fraud risks for our clients. Your work will be vital in maintaining the trust of our customers and ensuring the integrity of the financial systems we serve.

What You’ll Do

  • Investigate fraud alerts and other referrals to identify potentially fraudulent activity across a variety of fraud typologies including scams, muling, identity takeover in relation to transaction fraud, card fraud, and lending application fraud
  • Operate in AFCX, FRX, and NPP portals
  • Analyse fraud trends and provide recommendations in relation to enhancing detection strategies, including testing and validation of fraud monitoring rules
  • Identify enhancement opportunities and perform uplifts of fraud risk management process and procedures
  • Support internal and Client reporting in relation to all aspects of Fraud Risk Management including management of SLAs and KRIs
  • Work with internal teams and external vendors to escalate and investigate issues and exceptions

Who Are You

  • Bachelor's degree in finance, criminology, business, or a related field. Relevant certifications are a plus.
  • Experience working in a financial institution or organisation focused on financial services
  • Proven experience in fraud detection within the banking industry or a related sector.
  • Familiar with financial crime regulatory and compliance environment.
  • Familiar with tooling and software supporting financial crime and fraud operations (e.g., transaction monitoring systems, identity verification services, fraud monitoring tools).
  • A proactive and self-motivated mindset with a commitment to continuous improvement.
  • Strong analytical skills and the ability to work with large datasets.
  • Excellent communication and problem-solving skills.

What We Offer

  • Competitive base salary
  • Early-stage ESOP
  • 12 weeks paid parental leave
  • Monthly wellness allowance

Application Process

If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to know who you are, what you've worked on and why you think you'd be a great addition to the Constantinople team.


To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal-opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

We encourage candidates from all backgrounds to apply. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible.