Advanced Data Analyst

2 weeks ago

Sydney, New South Wales, Australia beBeeData Full time $120,000 - $150,000

Our organization is seeking a dedicated data analyst to join its rapidly expanding team.

The ideal candidate will be at the forefront of developing controls to identify and mitigate financial crime and fraud risks for our clients.

Key responsibilities include testing and tuning the performance of Transaction Monitoring, performing level 2/quality control reviews across all financial crime and fraud operational cases, developing and utilizing AI and machine learning to combat financial crime and support the customer journey, supporting internal and client reporting and responses to law enforcement to support investigations, documenting and uplifting processes and procedures, working with internal teams and external vendors to escalate and investigate issues and exceptions, improving operational effectiveness with a data-driven approach, and supporting audits, reviews, and other requests from independent parties.

Required Skills and Qualifications

  • Completed or commenced study in tech or a related field. Relevant certifications a plus.
  • Data analysis experience in a financial institution or organization focused on financial services.
  • Interest in financial crime and fraud detection within the banking or finance industry.
  • Confidently familiar with data analysis tools such as SQL and Snowflake.
  • Experience with AI/machine learning applications in financial crime detection and fraud prevention is a plus.
  • A proactive and self-motivated mindset with a commitment to continuous improvement.
  • Strong analytical skills and the ability to work with large datasets.
  • Experience with rule testing, tuning, development, and deployment a plus.
  • Excellent communication, documentation, and problem-solving skills.

Benefits

We are an equal-opportunity employer and value diversity at our organization. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We encourage candidates from all backgrounds to apply.

Application Process

If this opportunity aligns with your career goals, please submit your cover letter and resume through our website. In your cover letter, introduce yourself and explain why you would be a great fit for this role.

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