Delivery Specialist, Financial Crime Analytics

7 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)

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