Lead Financial Data Analyst

6 days ago

Sydney, New South Wales, Australia beBeePayment Full time $85,000 - $90,000
Job Overview

This is a highly sought-after opportunity to leverage your expertise in financial data analysis and payment screening.

Main Responsibilities:
  • Analyze and interpret complex financial data to identify potential discrepancies and irregularities.
  • Develop and implement effective detection checks within payment screening systems to enhance overall performance.
  • Evaluate the impact of rule implementation on the screening process and refine them for optimal results.
Key Requirements:
  • Prior experience as a Senior Technical Business Analyst with expertise in banking and finance.
  • Demonstrated proficiency in payment screening, detection check configuration, and rule implementation.
  • In-depth understanding of payment screening rules and their application in identifying suspicious transactions.
Fulfilling Work Environment
  • Work collaboratively with cross-functional teams to drive business growth and improvement.
  • Participate in ongoing professional development to stay up-to-date on industry trends and best practices.

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