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| Manager, Fraud Solutions & Analytics - SAS/SQL, predictive modelling, fraud |
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Leading financial services organisation
Design of leading analytical and modelling solutions
Great team culture and work life balance
The key purpose of this role is to manage and provide advanced analytical and technical services to develop and embed fraud risk management and compliance processes within the organisation with an emphasis on money laundering, fraud, corruption or market abuse.
The team is responsible for developing, implementing and maintaining enterprise-wide fraud risk management, security risk management, and business continuity management frameworks, policies and processes to support the group in the identification and mitigation of systemic risk and maintain business operations.
The team also provides an operational capability to support business units with respect to protective security, fraud identification and prevention, and anti-money laundering and suspected terrorist financing operations.
Responsibilities:
• Design analytical solutions through data mining, predictive model development and analytics
• Build strategies and solutions to reduce fraud expenses and execute these by conducting analytical projects with your team
• Develop quality driven business processes for the Data Analytics and Solutions & Reporting teams
• Leverage technology and innovate when developing solutions and reporting
• Develop and manage an engaged team of results-driven, high performers
• Manage the collection, evaluation and review of internal and external data relating to financial crime, information security & security risks
• Enhance and maintain the group's reporting and performance metrics
• Monitor fraud detection tools and update rules and alerts to systems as industry trends change. This includes developing business objectives and requirements to continually enhance FCM owned systems
• Develop modelling techniques to quickly detect unusual transactions
• Provide proactive Fraud Risk advice to Business Units
Requirements:
• Tertiary qualifications in a numerate and / or IT based discipline
• Analytical experience across Credit Risk, Fraud, Marketing or other.
• Ability to design analytical solutions and lead predictive modelling projects
• Technical ability with SAS/SQL or equivalent
• Team leadership exposure
This role is open to strong analytics managers with the ability to design analytical modelling projects. You don't need to have come from a Fraud Analytics background to be considered for this opportunity.
Call Anna Kennard to discuss further on 02 9270 26776 or send your CV to analytics@bluefinresources.com.au to be considered for the role.
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