Financial Crime Analyst

2 days ago

Collingwood, Victoria, Australia Bank Australia Full time
About the Role

Bank Australia is seeking a skilled Analyst - Financial Crime Analytics to join our Financial Intelligence team. As a key member of our team, you will be responsible for developing and implementing reporting and communication methods to demonstrate our commitment to financial crime prevention.

Key Responsibilities
  • Analyse fraud trends and implement detection strategies to balance fraud risk and customer friction
  • Contribute to financial crime prevention strategies and optimise existing detection strategies to ensure effectiveness and efficiency
  • Develop accurate and clear reporting to support effective oversight of fraud performance
  • Assess financial crime case information to identify specific characteristics and points where controls have been evaded or compromised
  • Complete data analysis to assist in business decisions
Requirements
  • Relevant tertiary qualification in statistics, business, or a related field
  • Sound knowledge of legislation relating to financial crime
  • Demonstrated ability to work with senior business stakeholders to resolve issues
  • Data visualisation skills, preferably with Power BI
  • Ability to interpret and translate technical concepts into operational requirements and impacts
  • Advanced verbal, written, and numeracy skills
  • Commitment to Bank Australia's purpose, aspiration, values, and brand, as well as the B Corp ethos
About Bank Australia

Bank Australia is a customer-owned bank that is committed to sustainable development and making a positive impact on the community. We are a certified B Corp and are part of a global business community that prioritises social and environmental responsibility.

We offer a range of benefits to our staff, including flexible working options, competitive salary, and 13% super. We also provide access to a range of meaningful benefits to support staff's physical and mental wellbeing, including 24/7 free counselling and discounted gym memberships.

We are committed to building an inclusive culture and a diverse workforce that reflects the Australian community. We care for a conservation reserve and work with partner organisations to protect threatened species and involve staff in conservation efforts.

  • Financial Crime Analyst

    4 days ago

    Collingwood, Victoria, Australia Bank Australia Full time

    About the RoleBank Australia is seeking a skilled Analyst - Financial Crime Analytics to join our Financial Intelligence team. As a key member of our team, you will be responsible for developing and implementing reporting and communication methods to demonstrate our commitment to financial crime prevention.Key ResponsibilitiesAnalyse fraud trends and...

  • Impact Lending Associate

    2 weeks ago

    Collingwood, Victoria, Australia Bank Australia Full time

    About the RoleWe are seeking a highly skilled and experienced Impact Lending Execution Associate to join our team at Bank Australia. As a key member of our Impact Lending team, you will play a critical role in supporting the development of long-term, mutually rewarding lending relationships between Bank Australia and its Impact Lending commercial...

  • Fraud Analyst

    5 days ago

    Collingwood, Victoria, Australia Bank Australia Full time

    About the RoleBank Australia is seeking a skilled Fraud Analyst - Customer Protection to join our Financial Intelligence Department. As a key member of our team, you will play a critical role in protecting our bank and its customers from the inconvenience and financial loss of fraud and scam-related risks.Key ResponsibilitiesMonitor fraud detection alerts...

  • Fraud Prevention Specialist

    2 weeks ago

    Collingwood, Victoria, Australia Bank Australia Full time

    About the RoleBank Australia is seeking a highly skilled Fraud Analyst to join our Financial Intelligence Department. As a Fraud Analyst, you will play a critical role in protecting the bank and its customers from the inconvenience and financial loss of fraud and scam-related risks.Key ResponsibilitiesMonitor fraud detection alerts and reports to detect...

  • Analyst - Financial Crime Analytics

    4 days ago

    Collingwood, Australia Bank Australia Full time

    Posted: 23/09/2024 Closing Date: 23/10/2024 Job Type: Permanent - Full Time Location: Head Office - Collingwood Job Category: Banking and Financial Services Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be...

  • Analyst - Financial Crime Analytics

    3 days ago

    Collingwood, Australia Bank Australia Full time

    Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just world. We’re growing fast as more people choose to align their banking with their values. We’re a customer...

  • Financial Analyst

    3 months ago

    Collingwood, Australia Bellroy Full time

    **IN A NUTSHELL** Since Bellroy launched with a range of five wallets 12+ years ago, we've shipped carry goods to 172 countries from warehouses on four continents, sold out of 1100+ doorways and now release about 50 products a year (give or take). We are proud of the products we put out into the world, and our Wholesale team is essential in making sure we...

  • Information Security Analyst

    7 days ago

    Collingwood, Australia Bank Australia Full time

    Posted: 20/09/2024 Closing Date: 20/10/2024 Job Type: Permanent - Full Time Location: Head Office - Collingwood Job Category: Banking and Financial Services Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be...

  • Fraud Analyst

    4 weeks ago

    Collingwood, Australia Bank Australia Full time

    Posted: 02/09/2024 Closing Date: 02/10/2024 Job Type: Permanent - Full Time Location: Head Office - Collingwood Job Category: Banking and Financial Services Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be...

  • Risk and Compliance Officer

    3 months ago

    Collingwood, Australia Payright Full time

    Company Description Payright is an award winning Non bank consumer lender with the vision of changing the way customers pay for their products and services. We are a young innovative and enthusiastic organisation and believe in surrounding ourselves with good people. Founded in 2016 our product is simple; we provide quick, easy payment plans that are...

  • Fraud Analyst

    4 weeks ago

    Collingwood, Australia Bank Australia Full time

    Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just world. We’re growing fast as more people choose to align their banking with their values. We’re a customer...

  • Business Analyst Trainee

    3 weeks ago

    Collingwood, Australia Bank Australia Full time

    Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a movement creating a fairer and more just world. We’re growing fast as more people choose to align their banking with their values. We’re a customer...

  • Finance Analyst

    3 months ago

    Collingwood, Australia Live Nation Australasia Pty Ltd Full time

    Job Summary: About us: Live Nation is the world’s leading provider of live entertainment, promoting more than 40,000 shows annually for over 5,000 artists across 46 countries. Across Australia and New Zealand, we deliver the best all-round entertainment offering, with international headline concert tours, intimate boutique music events, family...

  • Property Graduate

    3 months ago

    Collingwood, Australia McDonalds Australia Full time

    **Company Description** McDonald’s Australia is the largest quick service restaurant operation in the country. Fondly known as “Macca's”, we have been a household name in Australia for over 50 years, we believe that our customers are the heart and soul of everything we do and make it our mission to make every moment count! As an employer of choice...

  • IT Service Desk Officer

    4 weeks ago

    Collingwood, Australia Bank Australia Full time

    Posted: 29/08/2024 Closing Date: 27/09/2024 Job Type: Permanent - Full Time Location: Head Office - Collingwood Job Category: Banking and Financial Services Do you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be...