• 1Search for courses by Study Area, Level and Location
  • 2We deliver you all the matched results
  • 3Choose one or more course providers to contact you
Industry

Distance from location (kms)

Exact 5 10 25 50 100

Posted since

All 2 Days 1 Week 2 Weeks 1 Month

Sort results by

Relevance Date

18

February

Financial Crime Lead

HUDSON - South Brisbane, QLD

Banking & Finance
Source: uWorkin

JOB DESCRIPTION

Job Summary/Introduction

The Financial Crimes department is responsible for providing payment operational subject matter expertise and customer services activities.

The Financial Crime Stream Lead plays a key role in delivering strategy and related outcomes in line with the overall short and long term strategic goals within the Financial Crimes team.

The Fraud Stream Lead act as a SUBJECT MATTER EXPERT and will be accountable for all fraud and compliance related systems and processes within the Analytics Team. The role will also involve coaching, and driving learning and development to other fraud staff within their stream.

Responsibilities

- Primary contact in managing the technical fraud relationship for the delivery of products/services with suppliers, where those products/services are used by the Financial Crimes area.

- Develop and validate data analysis and interrogation methods to provide insight and performance enabling and

Description

The Financial Crimes department is responsible for providing payment operational subject matter expertise and customer services activities.

The Financial Crime Lead plays a key role in delivering strategy and related outcomes in line with the overall short and long term strategic goals within the Financial Crimes team.

The Fraud Lead act as a SUBJECT MATTER EXPERT and will be accountable for all fraud and compliance related systems and processes within the Analytics Team. The role will also involve coaching, and driving learning and development to other fraud staff within their stream.

Responsibilities:

- Primary contact in managing the technical fraud relationship for the delivery of products/services with suppliers, where those products/services are used by the Financial Crimes area.

- Develop and validate data analysis and interrogation methods to provide insight and performance enabling and recommending risk and products decisions.

- Utilise data to provide recommendations mitigating significant risk to the organisation or its clients, support for its operations and management.

- Work with Internal and external stakeholders to generate and manage reporting that lead to migrate and automate reports within Tableau, SSRS and the Datamart/ FAD

- Integrate self with other key stakeholders to drive forward thinking discussions on Financial Crimes, discussing key risks and recommendations to address.

- Perform other functions and duties within the nature and scope of the position.

Requirements:

  • 3-5 years of experience in similar role (financial product, payments portfolio management, fraud or risk analyst), ideally within a financial services corporate environment and/or relevant tertiary qualifications in a related discipline i.e. IT, Statistics, Mathematics.
  • Expert data analytics skills using SQL programming, SSRS, SQL Server, Excel, Access (including VBA). Sound understanding of Tableau and the use of Business Intelligence tooling.
  • Proactive, self-starter with ability to work independently, strong communication skills and the ability to build and develop relationships with key stakeholders.
  • Experience with highly regulated businesses, industry bodies or regulators preferable.
  • A flexible and adaptable mindset with a can-do attitude!

;