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Delivery Specialist, Financial Crime Analytics Expert

2 months ago

Sydney, New South Wales, Australia ANZ Full time

About Us

Suncorp Bank, a proud part of the ANZ Group, is a leading financial institution that prioritizes the financial wellbeing of its customers. As a key player in the financial services industry, we strive to create a workplace where people from all backgrounds can thrive.

About the Role

As a Delivery Specialist in our Financial Crime Data Analytics space, you will play a critical role in leading the development and implementation 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 to mitigate risks and ensure compliance.
  • Operationalize financial crime strategies, roadmaps, and analytics initiatives to drive business growth and minimize losses.
  • Enhance and optimize financial crime systems, analytics, and reporting processes to improve efficiency and accuracy.
  • Mentor and support the Financial Crime analytics team, and collaborate with Compliance, Risk, and Technology teams to achieve common goals.
  • Drive change and continuous improvement in detection and analytical strategies to ensure high-quality deliverables and meet business objectives.

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.

What We Offer

Suncorp Bank is committed to creating a workplace where people can thrive and grow. We offer a range of benefits and support resources to help you achieve a healthy work-life balance, including flexible work arrangements and remote work options. As part of the ANZ Group, you'll have access to a global network of opportunities and career development programs.

Our Values

We value diversity, inclusivity, and mutual respect in our workplace. 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. If you are a candidate with a disability or access requirement, let us know how we can provide you with additional support.