Fraud and Financial Crime Solutions Strategist
2 days ago
We are seeking a seasoned professional to lead our Fraud and Financial Crimes solutions in the ANZ region. As a Solutions Owner, you will be responsible for driving the success of our solutions, engaging with customers, and collaborating with cross-functional teams to deliver business results.
Key Responsibilities- Customer Engagement: Act as a trusted advisor to customers, understanding their needs and providing innovative solutions that drive business value.
- Domain Strategy: Develop and execute the Go-to-Market strategy for your solution area, ensuring alignment to industry demands.
- Solution Ownership: Own and drive the success of Fraud and Financial Crimes solutions within your industry domain, including managing performance metrics and collaborating with cross-functional teams.
- Pipeline Generation: Take ownership of pipeline generation and execution, developing innovative strategies to create a robust pipeline that covers diverse opportunities and achieves sales goals.
- Sales and Marketing Activities: Collaborate with sales, marketing, and bid management teams to develop compelling value propositions, craft persuasive messaging, and execute high-quality RFP responses and presentations.
- In-depth understanding of Fraud and FinCrime domain and financial services vertical, including key players, market trends, customer needs, and competitive landscape.
- Strong ability in uncovering customer needs, crafting value propositions, and demonstrating Return on Investment for solutions.
- Experience of designing and configuring Fraud and FinCrime prevention solutions that address customer/user challenges and drive business outcomes.
- Strong business acumen and influencing skills to engage with C-suite stakeholders.
- Partnership and leadership skills to work with cross-functional teams effectively.
We are a leader in data and AI, inspiring customers around the world to transform data into intelligence and questions into answers. We are a debt-free multi-billion-dollar organization on our path to IPO-readiness, offering a dynamic, fulfilling career coupled with flexibility and world-class employee experience.
We believe our people make the difference, and our diverse workforce brings together unique talents and inspires teams to create amazing software that reflects the diversity of our users and customers. Our commitment to diversity is a priority to our leadership, and it's essential to who we are.
-
Sydney, New South Wales, Australia Constantinople Full timeThis is a unique opportunity to work with Constantinople, a leading company in AU, as a KYC & KYB Onboarding Specialist. The company is continuing to grow rapidly, and this role is perfect for someone who wants to be part of a dynamic team.About the RoleWe are looking for an enthusiastic and detail-oriented Onboarding Specialist to join our expanding team....
-
Financial Crime Data Analytics Specialist
5 days ago
Sydney, New South Wales, Australia Australia And New Zealand Banking Group Limited Full timeAbout the RoleAs a Delivery Specialist in our Financial Crime Data Analytics space, you will play a key role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key ResponsibilitiesDevelop and manage financial crime detection...
-
Financial Crime Investigator
1 day ago
Sydney, New South Wales, Australia ING Full timeFinancial Crime Analyst Role at INGThis is a unique opportunity to join ING Australia as a Financial Crime Analyst, where you will play a critical role in investigating unusual matters escalated by the Fraud Operations Team. As a Financial Crime Analyst, you will be responsible for reviewing customer profiles, conducting thorough account transaction reviews,...
-
Sydney, New South Wales, Australia Australia and New Zealand Banking Group Limited Full timeAbout the RoleWe are seeking a skilled Delivery Specialist to join our Financial Crime Data Analytics team. As a key member of our team, you will play a critical role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key...
-
Financial Crime Data Analytics Specialist
2 weeks ago
Sydney, New South Wales, Australia Australia And New Zealand Banking Group Limited Full timeAbout the RoleAs a Delivery Specialist in our Financial Crime Data Analytics space, you will play a key role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key ResponsibilitiesDevelop and manage financial crime detection...
-
Sydney, New South Wales, Australia Australia and New Zealand Banking Group Limited Full timeAbout the RoleWe are seeking a skilled Delivery Specialist to join our Financial Crime Data Analytics team. As a key member of our team, you will play a critical role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key...
-
Sydney, New South Wales, Australia Australia And New Zealand Banking Group Limited Full timeAbout the RoleWe are seeking a highly skilled Delivery Specialist to join our Financial Crime Data Analytics team. As a key member of our team, you will play a critical role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key...
-
Financial Crime Investigator
6 days ago
Sydney, New South Wales, Australia ING Full timeAbout the RoleThis is a Financial Crime Analyst position with ING, a leading company in Australia. The role involves investigating unusual matters escalated by the Fraud Operations Team, reviewing customer profiles, and identifying fraud and financial crime red flags.Key ResponsibilitiesAnalyse and assess the ML/TF risk in cases escalated from Fraud...
-
Sydney, New South Wales, Australia Australia And New Zealand Banking Group Limited Full timeAbout the RoleAs a Delivery Specialist in our Financial Crime Data Analytics space, you will play a key role in leading the development and delivery of monitoring, detection, and real-time decisioning strategies and tactics deployed in our financial crime systems, solutions, and services.Key ResponsibilitiesDevelop and manage financial crime detection...
-
Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Rest. As a key member of our compliance team, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and resolve financial crime escalations, including AML/CTF,...
-
Financial Crime Prevention Specialist
6 days ago
Sydney, New South Wales, Australia Cotalent Full timeJob Title: Solution Architect - Finance (Financial Crime)At Cotalent, we are seeking a skilled and innovative Solution Architect to join our team in Sydney. This is a 12-month contract opportunity with a competitive day rate.Position Overview:We are looking for a talented professional with expertise in finance and financial crime prevention to design and...
-
Financial Crime Risk Manager
1 week ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team at Rest, a leading superannuation fund in Australia. As a Financial Crime Analyst, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and resolve financial crime escalations, including...
-
Financial Crime Risk Manager
7 days ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team at Rest, a leading superannuation fund in Australia. As a Financial Crime Analyst, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and resolve financial crime escalations, including...
-
Financial Crime Analyst
5 days ago
Sydney, New South Wales, Australia ING Bank N.V. Full timeAbout the RoleWe are seeking an experienced Financial Crime Analyst to join our high-performing team in Sydney. As a key member of our team, you will be responsible for investigating unusual matters escalated by the Fraud Operations Team.Your primary focus will be on reviewing customer profiles, conducting thorough account transaction reviews, and...
-
Financial Crime Prevention Specialist
1 week ago
Sydney, New South Wales, Australia Cotalent Full timeJob Title: Solution Architect - FinanceSydney basedContract length 12 monthsDay rate - open for discussionPosition Overview:We are seeking a skilled and innovative Solution Architect specialising in finance for a very exciting role with a leading tech company. This role will be pivotal in designing and implementing solutions for various financial crime...
-
Sydney, New South Wales, Australia ANZ Full timeAbout UsSuncorp Bank, a proud part of the ANZ Group, is a leading financial institution that prioritizes the financial wellbeing of its customers. As a key player in the financial services industry, we strive to create a workplace where people from all backgrounds can thrive.About the RoleAs a Delivery Specialist in our Financial Crime Data Analytics space,...
-
Onboarding Specialist
4 days ago
Sydney, New South Wales, Australia Cxnpl Full timeAbout the RoleWe are seeking a detail-oriented Onboarding Specialist to join our Financial Crime and Fraud Operations team. As a key member of our team, you will play a crucial role in supporting the onboarding experience for new customers and managing customer risk for our clients.Key ResponsibilitiesPerform enhanced and ongoing customer due diligence...
-
Senior Financial Crime Investigator
2 weeks ago
Sydney, New South Wales, Australia NAB - National Australia Bank Full timeAbout the Role:We are seeking a highly skilled Senior Financial Crime Investigator to join our team at NAB. As a Senior Financial Crime Investigator, you will be responsible for managing high-risk investigations and analyzing the financial crime threat environment.Key Responsibilities:Investigate high-risk anti-money laundering and counter-terrorism...
-
Senior Financial Crime Investigator
7 days ago
Sydney, New South Wales, Australia NAB - National Australia Bank Full timeAbout the Role:We are seeking a highly skilled Senior Analyst to join our Financial Crime Investigations team. As a Senior Analyst, you will be responsible for managing high-risk investigations, analyzing the financial crime threat environment, and being accountable for investigation outcomes.Key Responsibilities:Investigate high-risk anti-money laundering...
-
Financial Crime Risk Manager
2 weeks ago
Sydney, New South Wales, Australia Rest Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Rest. As a key member of our Financial Crime team, you will play a critical role in managing financial crime risks and regulatory compliance obligations.Key ResponsibilitiesInvestigate and Resolve Financial Crime EscalationsInvestigate and resolve...