Lachlan Stevens Email and Phone Number
Lachlan Stevens personal email
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Lachlan Stevens phone numbers
Lachlan Stevens is a Fraud and Intelligence Professional at Macquarie Group. They possess expertise in customer service, microsoft office, editing, social media, social networking and 23 more skills.
Macquarie Group
View- Website:
- macquarie.com
- Employees:
- 16295
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Digital Fraud Analytics ManagerMacquarie Group Nov 2021 - Present -
Financial Crime Analyst - Subject Matter Expert86 400 Feb 2020 - Oct 2021Sydney, Australia- Responsible for managing the end to end financial crime and fraud processes within a highly challenging resource environment.- Provides actionable fraud and financial crime intelligence drawn based on extremely limited datasets and access.- Completes quality assurance reviews of submitted reports.- Provides fraud risk advice to product teams and other business units.- Acts as subject matter expert to contact centre team.- Provides end to end training to new employees on boarding to the business unit.- Produces reporting and score cards for Board Risk Committee meetings.- Regularly liaises with C-level executives on urgent and emerging matters.- Liaises with and provides exceptional customer service to law enforcement, other government agencies and other financial institutions.- Through advocacy and engagement of multiple stakeholders, helped to gain traction and support for major capability and technology uplifts to financial crime systems and processes. -
Analyst Scam InvestigationsCommonwealth Bank Apr 2018 - Feb 2020Sydney, Australia- Delivers excellence in customer service and also innovation and also innovation in dealing with complex customer situations.- Holds in-depth phone based conversations with scam victims, to prevent and recover financial to the Group's customers.- Identifies scam related trends and reports and escalates accordingly.- Perform detection and assessment of confirmed scam cases.- Works to secure favourable outcomes for scam victims by the establishing and maintaining good working relationships with other financial institutions to recover funds transferred to other banks as part of scam events. -
Analyst Card Fraud AssessmentCommonwealth Bank Apr 2017 - Apr 2018Parramatta- Acted as representative to project teams around the implementation of a new, bespoke fraud investigation system.- Central to the continued gathering of business requirements and tracking of action items key to ongoing up lift of fraud investigation systems.- Managed and engaged stakeholders, including senior managers, across a multitude of diverse business units and helped to foster relationships and balance competing priorities.- Provided concise and accurate analysis of trends and specific incidents with a short turn around to inform decision making of other business units.- Drove cost reduction through implementation of automation pieces to free up FTE from manual processes.- Acted as point of reference, expert and point of escalation on processes both for colleagues within the Business Unit and outside of it. -
Analyst Card FraudCommonwealth Bank Sep 2015 - Apr 2017Parramatta Hills Area -
Credit Card SpecialistCommonwealth Bank Jun 2012 - Sep 2015Newcastle CscMy role as a Credit Card Specialist is to assist customers with their day to day banking involving credit and debit cards, and to discover needs and present solutions to improve the customer's banking. -
Direct Banking Change Management (Work Experience)Commonwealth Bank Jan 2015 - Feb 2015Over a five week period I worked with the Change Management team within Direct Banking for one day a week. During this time frame I contributed to a number of areas, including within the NetBank and Credit Cards lines of business, as well as assisting with the running of the Under the Rock program.The Under the Rock is aimed at engaging Direct Banking staff members to obtain and implement new processes and products as well as changed to existing processes and products to maximise staff and customer satisfaction. -
Change AmbassadorCommonwealth Bank Jan 2013 - Dec 2014Newcastle CscMy role as a Change Ambassador is to research, aggregate and present important business and process related changes to my fellow team members, as well as to communicate with and provide feedback to stakeholders both above and below myself in the change process. -
Training Officer - OperationsAustralian Air Force Cadets Mar 2014 - Mar 2015My role is to plan, co-ordinate and execute all of the Squadron’s Extra Curricular training activities in an efficient and effective manner to ensure that cadets and staff obtain maximum training value. -
Chief InstructorAustralian Air Force Cadets Aug 2014 - Dec 2014My role is to support the Training Officer by efficiently and effectively planning, coordinating and executing all of the Squadron’s Home training activities to ensure that cadets and staff obtain maximum training value. -
Innovation ScholarUon Services Limited Dec 2011 - Aug 2012Newcastle, AustraliaAs the Innovation Scholar, my role was to create and manage UoN Services' Think BIG program, a program aimed at engaging with the student population of the University of Newcastle to obtain and implement new features to the Callaghan campus for maximum student satisfaction. As part of this, I was also responsible for helping implement these ideas. -
Entertainment & Technology EditorYak Magazine May 2011 - May 2012Newcastle, Australia
Lachlan Stevens Skills
Lachlan Stevens Education Details
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Information Technology -
Management Consultancy InternationalCert Iv Customer Contact -
Management Consultancy InternationalCert Iii Customer Contact
Frequently Asked Questions about Lachlan Stevens
What company does Lachlan Stevens work for?
Lachlan Stevens works for Macquarie Group
What is Lachlan Stevens's role at the current company?
Lachlan Stevens's current role is Fraud and Intelligence Professional.
What is Lachlan Stevens's email address?
Lachlan Stevens's email address is st****@****ail.com
What is Lachlan Stevens's direct phone number?
Lachlan Stevens's direct phone number is +614251*****
What schools did Lachlan Stevens attend?
Lachlan Stevens attended Rmit University, Management Consultancy International, Management Consultancy International.
What are some of Lachlan Stevens's interests?
Lachlan Stevens has interest in Animal Welfare, Environment, Disaster And Humanitarian Relief.
What skills is Lachlan Stevens known for?
Lachlan Stevens has skills like Customer Service, Microsoft Office, Editing, Social Media, Social Networking, Proofreading, News Writing, Microsoft Excel, Copywriting, Journalism, Powerpoint, Microsoft Word.
Who are Lachlan Stevens's colleagues?
Lachlan Stevens's colleagues are Laurence Hart, Karla Goddard, Saad Mashkoor, Veronica Da Rosa, Salina Ishak, Helen Waldron, Karoline Le.
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Lachlan Stevens
Director, Founder & Veteran | Making Hospitality Hospitable | Strong Advocate Of Positive Mental Health & Strengthening Communitie | Supporting Veterans To Find Renewed PurposeWollongong, Nsw -
1baesystems.com.au
1 +614193XXXXX
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Lachlan Stevens
National Development For Cricket Australia | Head Coach Aus 19S | Coach Development And Education | Batting | Skill Acquisition & MethodologyBrisbane, Qld3cricketvictoria.com.au, gmail.com, cricket.com.au
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