Description & Requirements
This role suits someone who enjoys combining investigation skills with data-led thinking to detect, understand, and respond to fraud risks in a fast-moving telecommunications environment. You’ll be analytical, curious and pragmatic—able to spot patterns in large data sets, form and test hypotheses, and translate findings into effective responses that prevent future harm as well as resolve individual cases.
· Manage day-to-day operational responses to reported fraud events, including triage, containment, and case management;
· Leverage SQL to analyse large and complex data sets, identifying fraud trends, anomalies, and control weaknesses, and providing actionable recommendations;
· Develop and refine fraud detection and monitoring approaches (rules, alerts, reporting) to support prevention and early intervention;
· Partner with colleagues across the business to provide advice, agree pragmatic controls, and deliver response activities relating to fraud risks and events;
· Undertake detailed investigations into any fraud events;
· Undertake proactive audits to identify fraud or breaches of control frameworks;
· Liaise with law enforcement and regulatory agencies when required, including preparation of high-quality evidential material;
· Develop and maintain a detailed understanding of current scams impacting customers and employees;
· Input into collation of quarterly reporting.
· Degree or equivalent qualification attainment of industry related qualifications or certification;
· Sound understanding of investigation principles and their application, with the ability to build defensible, evidence-based case files;
· Strong analytical and problem-solving skills, including confidence working with large data sets to identify patterns, test hypotheses, and quantify impact;
· Ability to write and interpret SQL queries to extract insights (experience with Snowflake or similar cloud data platforms is desirable);
· Proven ability to effectively communicate at all levels of organisations;
· Proficiency across Microsoft 365 tools we use day-to-day (e.g., Excel, Teams, Co-Pilot and Power BI), giving the ability to confidently present insights to stakeholders;
· Experience in working in an Agile environment or ability to learn Agile Ways of Working quickly.
- Wellbeing - Comprehensive medical insurance, life and income protection. Access to wellbeing coaches, EAP and in-house Specialist Clinical support through our leading Mahi Tahi Wellness programme.
- Hybrid ways of working - for most teams at Spark this means being in the office for 4 days a week, and 1 day being flexible.
- Leave - in addition to four weeks annual leave, we offer purchased leave, enhanced parental leave support and study leave.
- Spark Credit – we provide permanent employees with $150 monthly Spark credit to use on any of our amazing products.
- Spark Share scheme – periodically we offer the opportunity to buy into our share scheme.
- Career development – access to an internal marketplace that connects employees with experiential, on the job learning across Spark.