Overview
Financial Crime Data Analyst (Fraud) - Suncorp Bank role at ANZ.
In this position you will work within the Everyday Banking team to monitor, detect, deliver and develop real-time decisioning strategies and tactics deployed in financial crime systems, solutions and services.
Role location: Brisbane.
Role type: Permanent, Full-time.
About Us: At Suncorp Bank you can build a career with growth potential within a culture of purpose and belonging.
As part of the ANZ Group, when you apply to join Suncorp Bank, you\'ll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.
Job posting end date: 30/09/2025, 11:59pm (Melbourne, Australia).
Responsibilities
Look after the implementation of strategic and tactical response to emerging financial crime threats, leveraging advanced detection solutions and services.
Deploy real-time fraud controls to prevent and mitigate fraud, proactively staying ahead of emerging threats.
Develop and execute strategies and roadmaps for financial crime analytics, ensuring systems remain cutting edge in detecting and preventing crime.
Maximise the effectiveness and efficiency of financial crime systems, solutions, and services.
Identify gaps and opportunities to transform the presentation and consumption of financial crime data and insights.
Support other Financial Crime team members on the delivery of financial crime strategies and tactics.
Collaborate with Functions, Compliance, Risk and Technology teams to design detection controls in support of business risk appetite.
Champion change within Financial Crimes, particularly related to the development and delivery of detection and analytical strategies.
Qualifications
Previous experience in data analytics, ideally within the financial crime data analytics environment.
Knowledge of SQL and experience with analytics tools such as Python (for data manipulation) and Tableau/PowerBI (for data visualisation).
Ability to clearly present risk findings and recommendations to business stakeholders and apply knowledge to identify, assess and develop strategies for emerging financial crime risks.
Formal qualification in technology, information systems, data analytics or finance/commerce is desirable.
Not required to have 100% of listed skills; growth mindset valued.
About Us
Suncorp Bank is part of the ANZ Group and aims to support the financial wellbeing of customers across multiple markets.
We offer flexible work arrangements where possible and provide resources to support wellbeing and inclusivity.
We welcome applications from all backgrounds and invite adjustments to the recruitment process or role as needed.
For more information about working at Suncorp Bank and the ANZ Group, visit the ANZ Careers site.
Reference number for this role: 103058.
#J-18808-Ljbffr