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Risk Data Analyst

2 weeks ago


Melbourne, Victoria, Australia beBeeFinancial Full time $120,000 - $160,000
Job Description:

This role involves supporting the delivery of solutions that are pivotal to our goal to stop financial crime. You will be part of a team that is midway through a considerable change journey to uplift our data and technology landscape to meet business needs.

You will have a key role in delivering financial crime detection capabilities, working closely with domain enablers to close high risk gaps in systems and data. This will involve reviewing and analysing information to measure impacts and changes to detection capabilities and downstream effects.

Additionally, you will support the implementation of new or revised detection capabilities from Name Screening, Customer Risk Assessment Model/Methodologies. This includes developing data solutions using analytical tools to support financial crime domain wide needs.