EML is seeking a Senior Financial Crime Operations Analyst to join the Risk department. You will implement accurate responses to fraud alerts, assist in risk analytics design, and contribute to reporting for internal and external stakeholders.
You will collaborate with a team to improve detection rules and controls while maintaining robust data discipline and documentation. Your role includes investigating alerts, supporting month-end fraud reporting, and mentoring junior analysts.
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📌 Fraud & Aml Analytics Lead – Flexible & Growth Oriented Melbourne (Australia)
🏢 EML
📍 Australia
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