Data & Analytics - Fraud

4 days ago


Sydney, Australia T+O+M Executive Full time

You will be joining a high performing team driving insights through data and analytics for an external client audience in the Fraud and Financial Crime space.

This is a newly created role in an organisation that is able to leverage the rich data from its banking partners and financial institution clients. Key data that can be ingested and analysed in order to identify fraudulent trends across the market, which can then provide actionable insights for prevention.
- 3-5 years’ plus experience in advanced data and analytics
- Prior experience in Fraud and Financial Crime
- Skilled in tools such as SQL, Alteryx, Tableau and exposure to cloud technologies (AWS, GCP, Azure etc)
- A desire to help others and be comfortable in front of all levels of stakeholders.
- Work with multiple external stakeholders, chair industry wide forums, and help solve their most pressing fraud and financial crime issues through the deployment of advanced analytics.



  • Sydney, New South Wales, Australia Amp Full time

    Fraud & Financial Crimes InvestigatorIf you could create the best digital bank in Australia, what would it look like? How would it make life easier? And what would you do to create a 6-star customer experience?We're wondering the same thing.**We're building something new**We're building the new AMP Bank: a fully digital bank with new products, delivered via...


  • Sydney, New South Wales, Australia Amp Full time

    OverviewJoin to apply for theSenior Data Analyst - Financial Crimerole atAMP.Nine month fixed term contract opportunity.The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes.Financial Crime...


  • Sydney, New South Wales, Australia AMP Full time

    OverviewJoin to apply for the Senior Data Analyst - Financial Crime role at AMP.Nine month fixed term contract opportunity.The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes.Financial Crime...


  • Sydney, New South Wales, Australia AMP Full time

    OverviewJoin to apply for the Senior Data Analyst - Financial Crime role at AMP.Nine month fixed term contract opportunity.The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes.Financial Crime...

  • Manager, Analytics

    2 weeks ago


    Sydney, New South Wales, Australia Amp Full time

    Manager, Analytics & InsightIf you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy...


  • Sydney, Australia AMP Full time

    Marketing Manager, AMP Bank If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our...

  • Manager, Analytics

    2 weeks ago


    Sydney, Australia AMP Full time

    Manager, Analytics & Insight If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our...


  • Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...


  • Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...


  • Sydney, New South Wales, Australia AMP Full time

    OverviewJoin to apply for the Marketing Data Analyst role at AMPJoin to apply for the Marketing Data Analyst role at AMPGet AI-powered advice on this job and more exclusive features.Sign in to access AI-powered advicesContinue with Google Continue with GoogleHelp people create their tomorrow, while you create yoursWe help people with their banking, super,...