Manager Fraud Analytics - Financial Crime Risk at Bendigo and Adelaide Bank
Sydney, New South Wales, Australia -
Full Time


Start Date

Immediate

Expiry Date

23 May, 25

Salary

0.0

Posted On

23 Feb, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

Manager Fraud Analytics - Financial Crime Risk
Position Description: PD - Manager Fraud Analytics.docx
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.

Responsibilities

To succeed in this role, we’d love you to have:

  • Experience leading a data focused team with an enabling and supportive leadership style.
  • Experience with data tools such as Oracle, SQL, Python, R and reporting dashboards.
  • Strong understanding of big data techniques like machine learning, artificial intelligence, data science and modelling along with data mining and exploratory data analysis.
  • Strong stakeholder engagement and management skills with the ability to effectively influence at Senior Management level.
  • Working experience in financial crime risk management, with emphasis on AML/CTF, Sanctions, Payments and Fraud and experience with known/commonly used Financial Crime Risk Systems - not essential, but highly advantageous.
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