Senior Manager - Financial Crime Data & Analytics
MELBOURNE, VIC, AU, 3008
AUD 100K-116K (estimate) Senior-level Full Time
Tasks
- Build executive dashboards reporting and analytical tools
- Collaborate with risk technology data compliance teams
- Develop analytical models risk indicators and metrics
- Ensure data quality and governance
- Identify opportunities for automation and advanced analytics
- Lead financial crime and fraud analytics
- Monitor model performance and reliability
- Oversee data integrity lineage and controls
- Present insights to senior stakeholders
- Translate data into actionable intelligence
Perks/Benefits
- N/A
Skills/Tech-stack
AML/CTF | Anomaly Detection | Business Intelligence | Dashboard Development | Data Governance | Data Lineage | Data Quality | Data Science | Data Visualization | Data analytics | Financial crime | Financial crime analytics | Fraud analytics | Fraud risk | Fraud risk management | Machine Learning | Model Monitoring | Predictive Analytics | Python | Risk Management | Risk Modeling | SQL | Statistical modeling | Trend analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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