Senior Analyst
Play an important role in assisting Indue deliver Fraud & Anti-Money Laundering services.
Summary about this job
Compliance & Risk
Company: Indue Ltd
Location: Brisbane
Work type: Full Time
Salary: n\a
Phone: +61-7-8562-8963
Fax: +61-7-7718-3509
E-mail: n\a
Site: n\a
Detail information about job Senior Analyst. Terms and conditions vacancy
- Exciting opportunity to undertake data analysis, business analysis and reporting
- Fun and supportive corporate culture based in Toowong
The Business Analytics & Financial Crime Senior Analyst plays an important role in assisting Indue to deliver Fraud & Anti-Money Laundering services such as reporting, analytics and resolve complex fraud issues for our programs. This role requires the incumbent to have experience in managing analytical systems and a deep understanding of data and how to manipulate it. Reporting to the Team Leader Business Analytics & Financial Crimes, the Senior Analyst role requires the incumbent to identify concerning behaviour and develop recommendations in accordance with relevant procedures, including investigating any fraudulent activity and support the compliance function involving merchants and cardholders. The role is responsible for undertaking data analysis, reviews of reporting and systems and contribute to the ongoing enhancement of detection rules, processes and systems that support the analytics functions.
The successful applicant will be responsible for having a highly detailed understanding of current and changing trends to ensure best practice when identifying, investigating and recommending actions within their role.