At a Glance
- Tasks: Lead fraud and financial crime analytics to enhance detection strategies and compliance.
- Company: Join HESTA Super Fund, a leader in financial services with a strong commitment to integrity.
- Benefits: Enjoy competitive salary, flexible work arrangements, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and teamwork.
- Why this job: Make a real difference by turning complex data into actionable insights for financial security.
- Qualifications: Experience in financial crime analytics and strong analytical skills required.
The predicted salary is between 63000 - 77000 $ per year.
HESTA Super Fund is seeking a Financial Crime Intelligence and Analytics Specialist to lead intelligence-led monitoring across fraud, AML/CTF and sanctions.
You'll translate complex data into actionable insights for enterprise risk and regulatory compliance.
You'll collaborate with cross-functional teams and external partners to strengthen detection strategies, analytics dashboards and board-level reporting while leveraging AI/ML where applicable.
Fraud & Financial Crime Analytics Leader in Melbourne employer: HESTA Super Fund
HESTA is an exceptional employer that fosters a collaborative and supportive work culture, ideal for those looking to grow their careers in the legal field. With a focus on employee development and a commitment to member-centric values, you will have the opportunity to engage in meaningful work while enjoying a range of benefits tailored to enhance your professional journey. Located in a vibrant environment, HESTA offers a unique chance to contribute to impactful regulatory investigations and litigation within the financial services sector.
