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Delivery Specialist, Financial Crime Analytics Expert

2 months ago

Brisbane, Queensland, Australia Australia and New Zealand Banking Group Limited Full time
About the Role

We are seeking a highly skilled Delivery Specialist to join our Financial Crime Data Analytics team at Australia and New Zealand Banking Group Limited.

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 Responsibilities
  • Develop and manage financial crime detection solutions and real-time fraud controls.
  • Operationalize financial crime strategies, roadmaps, and analytics initiatives.
  • Enhance and optimize financial crime systems, analytics, and reporting processes.
  • Mentor and support the Financial Crime analytics team, and collaborate with Compliance, Risk, and Technology teams.
  • Drive change and continuous improvement in detection and analytical strategies, ensuring high-quality deliverables.
Requirements
  • Proven experience in Analytics, Technical Analysis, or Data Science, preferably within financial services fraud function.
  • Advanced skills in machine learning techniques and data manipulation using SQL, R, Python.
  • Expertise in data visualization tools like Tableau or PowerBI.
  • Proven experience in discrete event detection with large, disparate data sets.
  • Strong communication skills for presenting risk positions and influencing stakeholders.
  • Ability to work independently as well as part of the team.
About Us

Australia and New Zealand Banking Group Limited is a leading financial institution committed to creating a workplace where people from all backgrounds, identities, and beliefs can thrive in an environment of inclusivity and mutual respect.

We offer a range of benefits and support resources to help you create a healthy work-life balance and bring your best every day.

Our team members' wellbeing is a top priority, and we provide tools that enable remote work to support flexible work arrangements whenever possible.

We are committed to creating a workplace where everyone can grow and develop their skills, and we welcome applications from everyone.