Data Analyst

• Monitor, detect, deliver and develop real time decisioning strategies and tactics deployed in financial crime systems, solutions and services
• Implement strategic and tactical response to emerging financial crime threats leveraging advanced detection solutions and services
• Deploy real-time fraud controls to prevent and mitigate fraud and proactively stay ahead of emerging threats
• Develop and execute strategies and roadmaps for financial crime analytics to keep systems at the cutting edge
• Maximise the effectiveness and efficiency of financial crime systems, solutions, and services
• Identify gaps and opportunities to transform the way financial crime detection, data and insights are presented and consumed
• Support other Financial Crime team members on the delivery of financial crime strategies and tactics
• Actively collaborate with Functions, Compliance, Risk and Technology teams to facilitate effective design of detection controls
• Champion change within Financial Crimes related to development and delivery of detection and analytical strategies

ANZ

Financial Crime Data Analyst, Fraud