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Delivery Specialist, Financial Crime Analytics Expert

2 months ago

Sydney, New South Wales, Australia Australia And New Zealand Banking Group Limited Full time
About the Role

As 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 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

To grow and be successful in this role, you will ideally bring the following:

  • 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 Power BI.
  • 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.
What We Offer

Suncorp Bank is a proud part of the ANZ Group and a place where you'll be doing work that really matters.

Our team members' wellbeing is a top priority and we know it's the added extras outside the workplace that can make all the difference.

We offer a range of benefits and support resources so you can create a healthy work-life balance, helping you bring your best every day.

We also provide tools that enable remote work to support flexible work arrangements whenever possible.

Being part of Suncorp Bank opens a world of exceptional growth opportunities, across Suncorp Bank as well as the many divisions within the ANZ Group which operates in almost 30 markets across the globe.

Suncorp Bank is committed to creating a workplace where people from all backgrounds, identities, and beliefs can thrive in an environment of inclusivity and mutual respect.

We welcome applications from everyone and invite you to talk to us about any adjustments you may require to our recruitment process or the role itself.