Delivery Specialist, Financial Crime Analytics

5 days ago

Brisbane, Australia ANZ Banking Group Full time

**Req ID**: 75226
**Department**: SB Financial Crime - EB
**Division**: Suncorp Bank
**Location**: Brisbane or Sydney
About Us
About the Role
As a Delivery Specialist in our Financial Crime Data Analytics space, you’ll 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.
**Role Location**: Sydney or Brisbane
**Role Type**: Permanent, Fulltime
What will your day look like?
**As a Delivery Specialist, you will**:
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.
What will you bring?
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 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
You're not expected to have 100% of these skills. We value a growth mindset, so if you have most of these things in your toolbox, we'd love to hear from you.
So why join us?
Suncorp Bank is a proud part of the ANZ Group and a place where you’ll be doing work that really matters. That’s because every role, in every team is working towards supporting the financial wellbeing of our million+ customers.
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.
Job Posting End Date
18/09/2024, 11.59pm, (Melbourne Australia)

  • Financial Crime Data Analyst

    6 days ago

    Brisbane, Queensland, Australia ANZ Banking Group Limited Full time $90,000 - $120,000 per year

    About Us At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process. About the Role As a Financial Crime Data...

  • Financial Crime Data Analyst

    5 days ago

    Brisbane, Queensland, Australia ANZ Full time $80,000 - $120,000 per year

    About UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About The RoleAs a Financial Crime Data Analyst...

  • Financial Crime Data Analyst

    3 days ago

    Brisbane, Queensland, Australia ANZ Banking group Full time $90,000 - $120,000 per year

    Company description: ANZ Banking Group LimitedJob description: About UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the...

  • Financial Investigator

    2 weeks ago

    Brisbane, Australia Crime and Corruption Commission Full time

    About us The Crime and Corruption Commission (CCC) is an independent statutory body set up to combat and reduce the incidence of major crime and corruption in the public sector in Queensland. We investigate crime and corruption, and have oversight of the public sector including police. The CCC also has responsibility for restraining and recovering suspected...

  • Financial Crime Consultant

    2 weeks ago

    Brisbane, Australia Ashurst LLP Full time

    Ashurst Risk Advisory was created to respond to client demand and is designed to provide risk expertise that complements Ashurst's core legal services. We provide the opportunity to work with an expertise-led team that has been consistently growing since its inception, and is dedicated to collaboration, diversity, transparency and innovation. Our vision is...

  • Manager Financial Crime

    5 days ago

    Brisbane, Australia Suncorp Group Full time

    We’re seeking a Manager, Financial Crime to lead the development and ongoing enhancement of our organisation-wide Financial Crime Risk Management Program. This critical role focuses on mitigating internal and external threats including fraud, scams, sanctions, bribery & corruption, and modern slavery. Leveraging your deep expertise in financial crime...

  • Financial Crime

    2 weeks ago

    Brisbane, Australia GSB Full time

    Financial Crime (AML) Analyst **Financial Crime AML Analyst** Great Southern Bank is seeking a new Financial Crime (AML) Analyst to join the team on a permanent basis. You will be responsible for reviewing and investigating all unusual customer behaviour across Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) matters. This may include the...

  • Financial Crime Analyst

    1 week ago

    Brisbane, Australia Great Southern Bank Full time

    As the Financial Crime Analyst (Scams), you will play an integral part in the prevention, detection and investigation of Fraud and Scams impacting our customers. You will play a key role as part of the wider Financial Crime and Enterprise Services Department, to ensure the delivery of high-quality financial crime investigations and timely outcomes to our...

  • Financial Crimes Analyst

    1 week ago

    Brisbane, Australia Australian Retirement Trust Full time

    **Take hold of a monster opportunity and join our Financial Crimes team as a Financial Crimes Analyst. If you’re a good fit for this role and live in Brisbane or Melbourne, we’d love you to apply.** **Why join us?** - You'll get 14% super as standard, to help your future come alive. - Unleash your potential and build a career to be proud of through...

  • Financial Crimes Analyst

    3 days ago

    Brisbane, Australia Australian Retirement Trust Full time

    **An exciting opportunity exists to join our Financial Crimes team as a Financial Crimes Analyst on a full-time, permanent basis.** **We are flexible for this role to be based in Brisbane or Melbourne provided that you are able to attend our office at least once a week.** **Why join us?** - State of the art offices with offerings like end of trip...