Financial Crimes Specialist
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Financial Crimes Specialist
Job No: 677817
Sydney - Inner Suburbs & CBD
Permanent Full Time
Insurance
Pay Band 4
- Use analytical and investigative skills to prevent and respond to scams and fraud across our brands
- Collaborate with compliance cyber and legal to lift capability and impact
- Sydney location
About the role
Youll investigate suspected fraud and financial crime with a focus on scams analyse complex datasets for patterns and anomalies and coordinate responses across stakeholders. Youll communication with victims prepare reports uplift processes and help refine detection methodologies that keep our customers safe.
What youll do
- Lead endtoend investigations into suspected financial crime defining scope impact and recommendations to protect customers and the organisation.
- Communicate with victims of scams assuring appropriate support is provided evidence is collected and preventative measures established.
- Apply advanced data analytics to large datasets to surface trends typologies and subtle anomalies that indicate emerging risks.
- Prepare timely external and internal reports ensuring accuracy and compliance with relevant laws and standards.
- Maintain the Financial Crime case management platform to support effective information collection analysis and decision-making.
- Partner with compliance risk legal consumer and cyber teams to coordinate prevention strategies and communicate clear actionable insights.
- Participate in industry forums associated with the reporting of scams and fraud.
- Contribute to continuous improvement by embedding lessons learned and uplifting techniques tools and operating procedures.
What youll bring
- 2 years in financial crime scams or fraud roles with a customercentred approach to outcomes and support.
- Applied analytics capability to interpret data apply critical thinking build reports and explain findings to nontechnical audiences.
- Effective written communication: risk assessments briefs of evidence and intelligence reports that inform decisions.
- Stakeholder engagement skills to build relationships and adapt your communication style for internal teams and external bodies.
- Working knowledge of financial crime frameworks typologies with specific knowledge or experience in scams.
- Exposure to fraud within telecommunications digital platforms banking insurance or card schemes is highly desired.
What Youll Enjoy
Access our award-winning Shine platform your central hub for exclusive perks wellbeing support career development and recognition. Shine has been recognised for excellence in employee experience making it easier than ever to access what matters most to you.
- Hybrid working flexible leave 20 weeks paid parental leave and up to 5 days paid flexible leave annually
- Paid study support career breaks on-the-job learning and a $1000 referral bonus
- Free wellbeing coaching a dedicated Employee Council and confidential EAP access
- Discounts at 400 retailers insurance savings gym memberships and reduced super fees
- Paid volunteer leave donation matching and unlimited emergency response leave
- Performance-based bonuses and Suncorp shares for eligible employees
- Diversity is celebrated through employee resource groups and inclusive policies for all families
Advertised: AUS Eastern Daylight Time
Applications close: AUS Eastern Daylight Time
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Key Skills
- Financial Services
- Financial Models
- Account Management
- General Ledger Accounts
- ERP
- Payroll
- External Auditors
- Customer Relationships
- Credit Card
- Financial Statements
- Business Units
- Annual Budget
- Income
- New Clients
- Financial Management
