Lachlan Stevens

Lachlan Stevens Email and Phone Number

Fraud and Intelligence Professional @ Macquarie Group
australia
Lachlan Stevens's Location
Greater Sydney Area, Australia
Lachlan Stevens's Contact Details

Lachlan Stevens personal email

Lachlan Stevens phone numbers

About Lachlan Stevens

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.

Lachlan Stevens's Current Company Details
Macquarie Group

Macquarie Group

View
Fraud and Intelligence Professional
australia
Website:
macquarie.com
Employees:
16295
Lachlan Stevens Work Experience Details
  • Macquarie Group
    Digital Fraud Analytics Manager
    Macquarie Group Nov 2021 - Present
  • 86 400
    Financial Crime Analyst - Subject Matter Expert
    86 400 Feb 2020 - Oct 2021
    Sydney, 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.
  • Commonwealth Bank
    Analyst Scam Investigations
    Commonwealth Bank Apr 2018 - Feb 2020
    Sydney, 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.
  • Commonwealth Bank
    Analyst Card Fraud Assessment
    Commonwealth Bank Apr 2017 - Apr 2018
    Parramatta
    - 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.
  • Commonwealth Bank
    Analyst Card Fraud
    Commonwealth Bank Sep 2015 - Apr 2017
    Parramatta Hills Area
  • Commonwealth Bank
    Credit Card Specialist
    Commonwealth Bank Jun 2012 - Sep 2015
    Newcastle Csc
    My 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.
  • Commonwealth Bank
    Direct Banking Change Management (Work Experience)
    Commonwealth Bank Jan 2015 - Feb 2015
    Over 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.
  • Commonwealth Bank
    Change Ambassador
    Commonwealth Bank Jan 2013 - Dec 2014
    Newcastle Csc
    My 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.
  • Australian Air Force Cadets
    Training Officer - Operations
    Australian Air Force Cadets Mar 2014 - Mar 2015
    My 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.
  • Australian Air Force Cadets
    Chief Instructor
    Australian Air Force Cadets Aug 2014 - Dec 2014
    My 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.
  • Uon Services Limited
    Innovation Scholar
    Uon Services Limited Dec 2011 - Aug 2012
    Newcastle, Australia
    As 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.
  • Yak Magazine
    Entertainment & Technology Editor
    Yak Magazine May 2011 - May 2012
    Newcastle, Australia

Lachlan Stevens Skills

Customer Service Microsoft Office Editing Social Media Social Networking Proofreading News Writing Microsoft Excel Copywriting Journalism Powerpoint Microsoft Word Teamwork Blogging Profiles Management Public Speaking Credit Card Fraud Copy Editing Project Management Vba Business Analysis Stakeholder Management Html5 Cascading Style Sheets Html Microsoft Access Chargebacks

Lachlan Stevens Education Details

  • Rmit University
    Information Technology
  • Management Consultancy International
    Management Consultancy International
    Cert Iv Customer Contact
  • Management Consultancy International
    Management Consultancy International
    Cert 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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