Senior Data Analyst

1 week ago

Melbourne, Victoria, Australia beBeeFinancial Full time $81,918 - $123,456
Key Responsibilities

This critical role involves working with multiple stakeholders to identify and combat serious crimes.

Job Overview

As a key member of our Financial Crime Intelligence team, you will be responsible for analysing complex data to uncover patterns of criminal behaviour.

Responsibilities
  • Conduct in-depth analysis of financial, behavioural and social network data to identify potential crime patterns.
  • Interrogate various systems and data repositories to identify relevant information.
  • Disseminate findings through intelligence products or submissions to ensure stakeholders are informed.
Requirements
  • Understanding of key financial crime risks, including money laundering and fraud.
  • Strong analytical skills, product knowledge and good communication skills.

Applicants should have excellent organisational and time management skills, as well as strong interpersonal skills and the ability to build relationships with colleagues and external partners.

The ideal candidate will also have experience working in a similar field and possess a high level of professionalism and integrity.

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