Analyst - Financial Crime Data and Analytics

Closing date:
We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen.

**It starts here. With Bendigo Bankand you.**:
Come and be part of an awesome team where the focus is on building out our analytics capabilities. You’ll love the good you can do here. Your data analytics experience will help to protect the Bank, our customers and the communities we serve from the impacts of fraud and financial crime.

As an **Ana**lyst - Data and Analytics**in our Group Financial Crime Risk Department you’ll make an impact by:

- Working hand in hand with our Financial Crime and Technology teams to support a strategic uplift in the development of financial crime detection and prevention strategies. You’ll review and improve existing approaches to data-based fraud prevention and design/implement new ways to detect and prevent fraud.
- Analysing, detecting and preventing financial crime and key financial crime threats.
- Engaging stakeholders from across the value chain to gain endorsement for solutions, with a key focus on maximising benefits for Customers, making their Banking safer and continuing our commitment to being Australia’s most trusted bank.

We have 2 positions available: 1 x permanent and 1 x 12-month maximum term contract. Both positions are full time and we are flexible with location. We offer flexible work options that put our people first, and a hybrid model of minimum 40% in the office per week, increasing to 60% in July 2025.

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**What you’ll bring to the role**:
To succeed in this role, we’d love you to have:

- 3+ years of working experience as a data analyst where you have mined large complex data sets to identify and interpret trends and patterns.
- Demonstrated experience using Excel, SQL and Python and PowerBi including experience in reporting and using data visualisation tools to tell your story.
- Strong communication skills with a knack for engaging your stakeholders and articulating technical requirements in meaningful and influential ways.
- A passion for growing your own and the team’s analytical capability.
- Enthusiasm to take charge and be responsible for the design and implementation of clever data and analytics solutions.

While not essential, it would be great if you had:

- Experience in Financial Services and ideally Financial Crime fraud and scams and/or internal investigations.
- Degree qualifications in a STEM field

**So, why work for us?**:

- **Want big impact that matters?**Here, you’ll know your work directly benefits the customers and communities we all serve.
- **Want to be more than just a number?**Join a team that truly values you and the diverse contribution you make, every day.
- **Want career opportunity AND flexibility?**Achieve both here, where we know that balance and progression go hand in hand.

You’ll also get access to a great range of benefits, including:
- Flexibility means different things for different people. Whether it’s hybrid work, flexible hours, a compressed work week, job-sharing or something different, our flexible work options are designed to put people first
- Health and wellbeing support, including discounted gym memberships, private health insurance options, and our Employee Assistance Program (EAP) for you and your immediate family members
- Opportunities to take your learning to the next level through our corporate university ‘BEN U’ or at an external provider of your choice

**We’re making better, bigger. And we’ll get there with you.**

Now’s the time to set your sights even higher - on the future you and the future career you deserve.