Senior Fraud Analyst

4 weeks ago


Sydney, New South Wales, Australia Bluefin Resources Full time
Senior Fraud Analyst

Bluefin Resources is seeking a highly skilled Senior Fraud Analyst to join their team. As a Senior Fraud Analyst, you will play a critical role in identifying and mitigating financial crime risks.

Key Responsibilities:
  • Develop and implement advanced analytics models to detect and prevent financial crime
  • Analyze complex data sets to identify trends and patterns indicative of financial crime
  • Collaborate with cross-functional teams to design and implement effective risk mitigation strategies
  • Stay up-to-date with emerging financial crime trends and technologies
Requirements:
  • Proven experience in financial crime analysis and risk management
  • Strong technical skills in data analysis and statistical modeling
  • Excellent communication and collaboration skills
  • Ability to work in a fast-paced environment and adapt to changing priorities
What We Offer:
  • A dynamic and supportive work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package

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