Senior Analyst - Financial Crimes Analytics 40018786
The Data Analytics team is responsible for the maintenance of & enhancements to the Group's Fraud, AML and Sanctions systems by way of data modelling.
Summary about this job
Analysis & Reporting
Company: Commonwealth Bank - Enterprise Services
Location: Sydney
Work type: Full Time
Salary: n\a
Phone: +61-8-2883-9061
Fax: +61-7-2218-3881
E-mail: n\a
Site: n\a
Detail information about job Senior Analyst - Financial Crimes Analytics 40018786. Terms and conditions vacancy
- Can you think outside the box?
- Like to join a team who love to push analytics boundaries
- State of the art offices that will be sure to impress!
What you need to do:
Be responsible for identifying and implementing continuous improvement opportunities and ensure any operational impact is communicated and managed effectively.
Regularly engage with projects to provide requirements and assist with testing and change management activities
Who you will belong to:
The Financial Crimes Analytics team is responsible for the maintenance of and enhancements to the Group's Fraud, AML and Sanctions systems by way of data modelling and continual systems optimisation, additionally we produce reporting on behalf of GS&A.
We are responsible for analysing financial crime data, implementing detection strategies which mitigate risk and prevent financial loss whilst ensuring minimal impacts to customer experience, product profitability and reputation.
More specifically your main duties and responsibilities will include:
- Make continual improvements to detection system rules to ensure maximum detection occurs whilst false positive and point of detection remains low
- Ensure detection system rules do not adversely affect customer experience
- Actively detect and manage compromise events, ensuring strategies are implemented which effectively manage associated risk
- Drive operational cost efficiencies through assignment of rules to at risk customer segments
- Proactively use visual analytics to display insights to stakeholders
- Ability to build models to detect emerging fraud trends
- Build effective working relationships within Group Security and the CBA group
- Provide insights into trends and anomalies - including root cause
Who you are:
- Experience in building models in Enterprise Miner / R
- Ability to document business requirements
- Experience in using visual analytics
- Advanced verbal, written and numeracy skills
- Qualified SAS programmer
- Qualified SQL programmer
- Knowledge in payment screening (IMT) or AML related knowledge
Our culture of inclusion
Your individuality is welcomed and openly encouraged in our workplace. These unique insights and different perspectives enable us to provide excellent customer service to an equally diverse customer base. With such a diverse workforce, we understand the importance of creating and maintaining an inclusive culture where everyone feels safe and comfortable to be themselves at work. We believe in giving people a go and supporting those who want to drive their careers forward.
I understand that by clicking APPLY and submitting my resume all information I provide in this application will be collected, used and stored for the purpose of assessing my suitability for employment within the Commonwealth Bank Group both for this position and any other position within the Group. I consent to the use and disclosure of this information by any member of the Group, including disclosure and use by third party service providers both in Australia and overseas that may be engaged by the Group from time to time to provide services relating to recruitment. For more information on how the Group handles personal information please see www.commbank.com.au/support/security.