Financial Crime Analyst - SAS

All vacancies of AustraliaBanking & Financial ServicesFinancial Crime Analyst - SAS

A major financial institution is currently looking for a Financial Crime Analyst to support the development and enhancement of detection rules.

Summary about this job

Analysis & Reporting

Company: Bluefin Resources Pty Limited

Location: Sydney

Work type: Full Time

Salary: n\a

Phone: +61-7-2109-1699

Fax: +61-2-6721-2553

E-mail: n\a

Site:

Detail information about job Financial Crime Analyst - SAS. Terms and conditions vacancy

A major financial institution is currently looking for a Financial Crime Analyst/Senior Financial Crime Analyst to support the development and enhancement of rules that detect and mitigate internal fraud. You will take accountability for developing effective staff fraud and operational risk controls, as well as reports that present insight on detection performance.

Key accountabilities;

  • Use SAS to develop rules and triggers that mitigate potential fraudulent activity
  • Utilise quantitative techniques and tools that enhance the banks capability in detecting malpractice
  • Monitor existing detection rule to ensure they are working optimally
  • Work closely with stakeholders to identify improvements for analytics and detection capability
  • Support the provision of data, analysis and forecasting required for improved decision making

To be considered for the role you will need;

  • 3+ years analytics experience - ideally fraud, credit risk or marketing/campaign analytics
  • Degree in a quantitative discipline - statistics, mathematics, actuarial
  • Strong programming skills in SAS
  • Experience developing strategic insights for stakeholders
  • Programming skills in SQL is beneficial
  • Excellent communication skills
  • A love for problem solving and an interest in using analytics to drive investigation and fraud mitigation.

This is a fantastic opportunity for someone interested in moving into the financial crime space. For more information, please contact Alex on 9270 2602.

IMPORTANT: By submitting your email address and any other personal information when you APPLY to a job, you consent to such information being collected, held, used and disclosed in accordance with our COLLECTIONS NOTICE and PRIVACY POLICY.

http://www.bluefinresources.com.au/privacy-policy

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