Intelligence Analyst

4 weeks ago

Sydney, Australia Westpac Banking Corporation Full time

Intelligence Analyst

**Role -Intelligence Analyst**

Unique Opportunity to progress your career within Fraud Analytics and Fraud Intelligence.
Permanent Opportunity
Location - Hybrid Role
- Kent Street Sydney and WFH.

**How will I help?**

We are seeking a highly skilled and technically proficient Intelligence Analyst to join our team. This role demands strong analytical capabilities, technical expertise and effective stakeholder management skills. You will be responsible for supporting the intelligence function within Fraud and Financial Crime Insights through identification of trends, and collection and analysis of data.

This role partners closely with internal stakeholders including the wider Fraud and Financial Crime Insights business unit, Financial Intelligence Unit (FIU), Fraud and Scam Operations (FSO), Transactional Monitoring, Digital Security and Forensics and Information and Security Governance (ISG). The team also seconds into JPC3 (Joint Policing Cybercrime Coordination Centre), a function within the AFP.

The role is ultimately responsible for providing deep insights into all matters concerning Fraud Intelligence to report current risk position and inform ongoing decisions and strategic direction.

**Key focuses of the role include**:
Effective collection of data points for complex analysis
Identification of opportunities for improvement in detection and analysis processes within FCFP and beyond
Identification of trends in financial crime and fraud that can be utilised by multiple teams to produce better outcomes
Understanding of the broader workflow within FCFP and identification of areas and gaps where intelligence support can add value through feedback loops.
Proactive engagement of stakeholders to pass on insights.

**What's in it for me?**

You'll play a significant part of the future of a business that has been around for 200 years. Our purpose is to create better futures together. So, we'll back you in the development of your career, internal career prospects, and flexible working. You'll also keep learning to grown, backed by a fantastic team of people with a can-do, supportive structure. Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers. This includes leave to organise adoptions, surrogacy, and foster care arrangements. And we continue to pay your super contributions while you take all the time you need to get your new family settled.

**What do I need?**

Highly developed analytical skills across data/ trend analysis.
Proficiency in SQL is preferred.
Excellent proficiency in translating and analysing data.
Advanced Excel skills.
Strong writing skills.
Excellent stakeholder management skills.
Deep understanding of financial crime and fraud trends.

**What's it like to work there?**

We are a collaborative team of passionate people with a shared ambition to make a difference for our customers, our communities and each other. At Westpac, making a difference means creating impact, unlocking our own and each other's passions, and transformative success stories to create better futures together.

As well as competitive remuneration and a great culture, joining the Westpac family gives you access to a wide range of employee benefits to help you manage your priorities - whether that means family life, work/life balance, ambition to grow or all the little perks in between.

We'll empower you to shape your career path. Through personalised upskilling, mentoring, and training opportunities, you're in control of where you start and how you'll grow.

As an equal opportunity employer, we are proud to have created a culture and work environment that values diversity and flexibility - and champions inclusion.

Hear from some of our people and their experiences working with us.

**How do I apply?**

Start here. Just click on the **APPLY **or** **button.

Do you need reasonable adjustments during the recruitment process?

Job ID 300001885100692

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