Analyst - Financial Crime Data And Analytics

2 days ago

Sydney, New South Wales, Australia Buscojobs Full time

Closing date: 28 August

We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen.

It starts here. With Bendigo Bank… and you.

Come and be part of an awesome team where the focus is on building out our analytics capabilities. You'll love the good you can do here. Your data analytics experience will help to protect the Bank, our customers, and the communities we serve from the impacts of fraud and financial crime.

As an Analyst - Data and Analytics in our Group Financial Crime Risk Department, you'll make an impact by:

  • Working hand in hand with our Financial Crime and Technology teams to support a strategic uplift in the development of financial crime detection and prevention strategies. You'll review and improve existing approaches to data-based fraud prevention and design / implement new ways to detect and prevent fraud.
  • Analysing, detecting, and preventing financial crime and key financial crime threats.
  • Engaging stakeholders from across the value chain to gain endorsement for solutions, with a focus on maximising benefits for Customers, making their Banking safer, and continuing our commitment to being Australia's most trusted bank.

You'll have access to self-paced GCP training. This is a permanent, full-time position, and we are open to various locations.

We offer flexible work options that put our people first, including a hybrid model of minimum three days per week based out of our corporate offices.

Position description:

So, why work for us?

  • Want big impact that matters? Here, you'll know your work directly benefits the customers and communities we all serve.
  • Want to be more than just a number? Join a team that truly values you and the diverse contribution you make, every day.

You'll also get access to a great range of benefits, including:

  • Flexibility means different things for different people. Whether it's hybrid work, flexible hours, a compressed work week, job-sharing, or something different, our flexible work options are designed to put people first.
  • Health and wellbeing support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP) for you and your immediate family members.
  • Opportunities to take your learning to the next level through our corporate university 'BEN U' or at an external provider of your choice.

We believe a diverse workforce supported by an inclusive culture is central to our success, and we actively encourage applications from those who bring diversity of thought to our business. We support candidate requests for adjustments to accommodate illness, injury, or disability to ensure equitable participation in the selection process.

Still in two minds?

Research suggests 60% of women and underrepresented groups might stop here, even after getting as far as drafting an application. We believe that diversity makes every team stronger, so even if you don't tick every box, we still want to see your application

We're making better, bigger. And we'll get there with you.

Now's the time to set your sights higher – on the future you and the career you deserve.

#J-18808-Ljbffr

  • Financial Crime Risk Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFincrime Full time $90,000 - $150,000

    AML Fincrime Test Analyst RoleWe seek a skilled professional to support the development and maintenance of Financial Crime Risk detection systems and data environment.Key responsibilities include supporting the development and maintenance of Financial Crime Risk detection systems and data environment.The ideal candidate will contribute to process and system...

  • Fraud & Financial Crime Analyst

    1 day ago

    Sydney, New South Wales, Australia Euronet Worldwide, Inc. Full time

    Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions.Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment.We have an exciting role for a Fraud and...

  • Senior Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeData Full time $100,000 - $180,000

    Financial Crime Analytics ProfessionalYou are a highly motivated individual with a passion for applying your analytical skills to combat financial crime. Our team is dedicated to leveraging data analytics and technology to mitigate risk across the organization.We analyze large datasets to identify patterns and trends related to financial crime, enabling us...

  • Fraud & Financial Crime Analyst

    1 day ago

    Sydney, New South Wales, Australia Euronet Worldwide, Inc. Full time

    Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions.Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment.We have an exciting role for a Fraud and...

  • Fraud & Financial Crime Analyst

    2 days ago

    Sydney, New South Wales, Australia Euronet Worldwide, Inc. Full time

    Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and...

  • Executive Leader for Financial Crime Analytics

    2 days ago

    Sydney, New South Wales, Australia beBeeRegulatory Full time $180,000 - $230,000

    Job DescriptionWe are seeking an experienced Executive Leader to play a key role in the continued growth of our Financial Crime Analytics practice, delivering exceptional client outcomes and managing and developing our team.The successful candidate will have deep technical expertise in regulatory compliance and practice, operational risk management, strong...

  • Senior Financial Crimes Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $110,000 - $140,000

    Job Title: Senior Analyst Financial CrimeWe are seeking a highly skilled and experienced Financial Crimes Analyst to join our team.As a key member of the financial crimes team, you will be responsible for identifying and investigating suspicious transactions and activity.You will provide expert advice on AML/CTF legislation, financial crime risks, and...

  • Data Analytics Specialist

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time

    Imagine being part of a team that's dedicated to making a real difference in the world.We're on a mission to protect our customers and communities from the impacts of fraud and financial crime, and we need your expertise to help us succeed.About the role:You'll be working closely with our Financial Crime and Technology teams to support the development of...

  • Senior Analyst Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia Australian Military Bank Ltd Full time

    As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years.And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service.In 2024, we were named one of the World's Best Bank...

  • Senior Analyst Financial Crime

    3 weeks ago

    Sydney, New South Wales, Australia Australian Military Bank Ltd Full time

    As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World's Best...