Financial Crime Operations Analyst
Core
Front-line analyst protecting retirement savings by detecting, preventing, and escalating fraud, scams, and identity crime risks.
Role type
Financial Crime Operations Analyst
Builds
Operational controls and risk responses to safeguard member accounts and data
Domain
Financial services / Superannuation / Financial Crime
Deliverable
client delivery
Required skills
Fraud operations, risk-based analysis, identity verification, case management, regulatory compliance, data analysis, professional judgement
Preferred skills
Knowledge of fraud/scam methods, experience with monitoring/analytics platforms
Responsibilities
Review identity verification outcomes and risk indicators; Investigate fraud monitoring alerts; Examine member and transaction data for anomalies; Apply safeguards and escalate high-risk cases; Document evidence and decisions; Identify emerging risks and control gaps
