Intelligence Data Analyst

Type: Full-time
Level: Junior Level
4 years ago
Deadline: 2020-10-09

Job Description

The Insights and Reporting Analyst role sits in the Intelligence, Insights and Reporting Team within Group Investigations and Intelligence(GI&I) and exists to provide efficient and effective support to the Group Investigations & Intelligence teams by: 

  • Develop and support the provision of comprehensive reporting relating internal and external fraud matters
  • Extract and analyse internal and external fraud data to support investigations and derive insight
  • Increasing efficiency in gathering relevant evidence to assist the investigation process
  • Maximising recovery potential
  • Increasing customer centricity

Job Requirement

You will have advanced SAS, SQL and database analysis/ interrogation/ visual analysis knowledge.

You will also possess demonstrated exposure within a fraud or operational risk environment, exposure to law and enforcement agencies.

Your strong ability to effectively manage operational risk by making timely decisions and implementing appropriate controls and your exceptional problem solving and stakeholder management skills, will see you succeed in the role.

Company Introduction

西太平洋银行Westpac是一间跨国性的金融服务公司。为澳洲四大银行之一,新西兰第二大银行。西太平洋银行是澳洲历史最悠久的银行,其前身为新南威尔士银行 (Bank of New South Wales,成立于1817年),它于1982年与新金山金妈士银行 (Commercial Bank of Australia, 成立于1866年)合并并采用当今名称。

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