Lead Financial Crime Analyst

1 week ago

Sydney, New South Wales, Australia beBeeFraud Full time $160,000 - $190,000
Senior Fraud Intelligence Investigator

Tackle the challenge of detecting, preventing, and mitigating internal fraud and financial crime in a collaborative, purpose-led team. Take advantage of flexible hybrid working arrangements, award-winning wellbeing, and career support to advance your professional growth.

About the Role:
  • Pursue advanced data analytics to interpret complex data sets, identifying subtle patterns, anomalies, and emerging trends that indicate potential internal fraud/financial crime.
  • Conduct deep-dive intelligence analysis into internal fraud cases, identifying scope, impact, and perpetrators.
  • Develop and implement tactical solutions to mitigate financial crime risks and ensure regulatory compliance.
  • Automate, monitor, and optimize fraud detection systems, contributing to continuous improvement and innovation.
  • Prepare formal reports, statements, and police briefs, and represent the organization in judicial proceedings.
  • Collaborate with internal and external stakeholders to strengthen fraud prevention strategies.
Your Qualifications:
  • Proven experience in financial crime, insurance fraud, and deploying intelligence analytics across large and complex data sets.
  • Skilled in Excel and Tableau for data interpretation and reporting.
  • Strong report writing and communication skills to convey complex insights clearly.
  • Ability to assess risk, modify processes, and implement strategic responses to fraud trends.
  • Experience building stakeholder relationships and influencing across teams.
  • Tertiary qualifications in law or financial crime (highly desired); CFE or ACAMS certification (desired).
What You'll Enjoy:

Access our award-winning platform – your central hub for exclusive perks, wellbeing support, career development, and recognition.

  • Hybrid working, flexible leave, 20 weeks paid parental leave, and up to 4 days paid flexible leave annually.
  • Performance-based bonuses and shares for eligible employees.
  • Free wellbeing coaching, a dedicated Employee Council, and confidential EAP access.
  • Paid study support, career breaks, and on-the-job learning for eligible employees.
  • Discounts across various products and services.
  • Paid volunteer leave, donation matching, and unlimited emergency response leave.
  • Diversity celebrated through employee resource groups and inclusive policies for all families.

We value diversity and are passionate about creating an inclusive culture where everyone feels valued and connected. If you require any support and adjustments to participate equitably in our recruitment process or in the workplace, please contact us.

We offer flexible work arrangements, career development opportunities, and a comprehensive benefits package to support your well-being and success.

  • Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $220,000

    Job Title: Financial Crime AnalystWe are seeking a highly skilled Financial Crime Analyst to join our team.

  • Senior Financial Crime Analyst Lead

    2 weeks ago

    Sydney, New South Wales, Australia beBeeBusiness Full time $110,000 - $135,000

    Job RoleA critical upgrade project seeks a seasoned Senior Business Analyst to lead the development of a Financial Crime platform.Key ResponsibilitiesOversee calibration runs to assess algorithm enhancements and evaluate their impact on detection and efficiency.Document change impacts, associated risks, and opportunities for enhanced screening...

  • Senior Financial Crime Analyst

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $125,000 - $183,500

    Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team.Prioritize and manage multiple projects simultaneously, ensuring timely delivery of high-quality results.Develop and maintain complex financial crime models using SAS, SQL, R, and Python.Analyze large datasets to identify trends and anomalies,...

  • Senior Analyst Financial Crime

    2 weeks ago

    Sydney CBD, New South Wales, Australia Hays Full time $90,000 - $120,000 per year

    Your new company A well-respected and market leading bank that offers a high-performing, dynamic workplace with opportunities for career advancement. They offer work life balance, impactful work in a supportive and collaborative work culture, encouraging teamwork and innovation. Your new role As a Senior Analyst, you will be responsible for providing a high...

  • Financial Crimes Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeData Full time $120,000 - $160,000

    Senior Financial Crime Data Analyst RoleWe are seeking a seasoned professional to join our team as a Senior Data Analyst - Financial Crime. This is an exceptional opportunity for a skilled individual to make a meaningful impact on our organization's success.About the Role:We require a highly motivated and detail-oriented individual with expertise in data...

  • Risk Analyst Financial Crime

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $130,000 - $175,000

    Job Title: Financial Crime Risk AnalystOverviewThis role requires a curious and enthusiastic individual with a passion for data analytics to support financial crime technology projects.We are looking for someone who can harness the power of Data Analytics & Insights to identify solutions for customers and communities.Key Responsibilities:Lead analysis and...

  • Financial Crime Leader

    1 week ago

    Sydney, New South Wales, Australia beBeeManager Full time

    Job Title: Financial Crime Operations Manager">Description:">We are seeking an experienced and skilled professional to lead a team in Financial Crime Operations. The successful candidate will be responsible for leading a team of Analysts and Senior Analysts, supervising them to detect, investigate and prevent potential financial crime risks.">The role...

  • Financial Crimes Analyst

    5 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $100,000 - $140,000

    Job Title: Financial Crimes AnalystAbout the Role:We are seeking a skilled Financial Crimes Analyst to join our team. The ideal candidate will have experience in monitoring and surveillance, with a strong understanding of financial markets and regulatory requirements.Responsibilities:- Conduct thorough reviews and analyses of data to identify potential risks...

  • Financial Crime Analyst

    5 days ago

    Sydney, New South Wales, Australia Constantinople Full time $104,000 - $130,878 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

  • Financial Crime Analyst

    4 days ago

    Sydney, New South Wales, Australia Constantinople Full time

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...