• Join ASX 100 finance leader – Australia’s Most Loved Bank!
  • Senior Financial Crimes Analyst
  • Brisbane HQ based – Full time permanent

About us:
Join one of Australia’s top 100 listed companies where our vision is to create Australia’s Most Loved Bank! BOQ is passionate about providing opportunities for you to develop your career as we continuously adapt and deliver in a transformational and competitive environment.
We support a flexible workplace and have a collaborative team environment. You will be part of our Group Security & Business Resilience team. This position is responsible for developing, supporting and maintaining analytical frameworks and quantitative analytical techniques to identify, quantify and manage Group Security & Business Resilience risks.

The role:
We are currently seeking an experienced Senior Financial Crimes Analyst to support the Manager, Financial Crimes Analytics, Operations and Systems. The Senior Financial Crimes Analyst position is responsible for the compliant operations of their team and all functions, processes and personnel within the group. It is also expected to provide guidance and support at all times which ultimately contribute to the Financial Crimes team goals. This includes leading and motivating the team of FCAs to achieve outstanding levels of service at all times when dealing with customers, investigating cases and/or dealing with other stakeholders during normal business hours and also weekends/overnight. The role includes interrogation of data to determine fraud patterns. Keeping up with the latest fraud trends is essential using industry and other FIs resourcing. Fraud analytics may require the establishment of new processes/procedures, system reprogramming and potential implementation of new initiatives to reduce the fraud pattern and risk to BOQ and our Customers.

About you:
To be successful in this role you will demonstrate the following skills:

  • Prior experience as a Financial Crimes Analyst (or similar) within a financial services institution.
  • Proficient in analysing fraud detection rules in at least one of the following – visa debit card, internet and merchant fraud – and ability to become proficient in the others.
  • Experience in analytical software and ability to quickly master new analytics software.
  • Sound knowledge of AML, BCM, Security Operations, Compliance and Fraud Trends.
  • Establishment of new processes/procedures
  • Ability to do system re-programming
  • Advanced problem solving skills and the ability to apply sound judgment.
  • Ability to manage sensitive customer interactions effectively.

BOQ benefits:

  • Discounted financial products
  • Salary packaging options
  • Purchase annual leave
  • BUPA Corporate Plan

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