N(
Netwealth - See Wealth Differently (ASX:NWL)Operations Governance Analyst
Operations Governance Analyst at Netwealth overseeing compliance, transaction monitoring, and internal stakeholder interaction for a brighter future in wealth management.
About the role
- Conduct and support fraud and other investigations by structuring and analyzing digital evidence
- Determine data analytics requirements to train and evolve deep learning models and algorithms for anti-fraud investigations
- Perform large-scale experimentation and data-driven modeling to answer investigative questions
- Use advanced analytics methods to extract insights from evidence and artifact data
- Process digital evidence by structuring unstructured data in large volumes and participate in regular digital forensics processing work
- Serve as trusted advisor and subject-matter expert on Digital Forensics matters across APMM Group
- Collaborate closely with stakeholders across APMM and report to the Global Anti-Fraud & Digital Forensics team anchored in Group Internal Audit (Copenhagen)
- Evangelize best practices within digital forensics stakeholder teams
Requirements
- Full professional proficiency in English and Spanish required; Portuguese (Brazilian) is a surplus
- Experience in digital forensic investigations and processing principles
- Bachelor’s degree in related field required (analytics, coding, scripting, etc.)
- At least 3-5 years’ working experience within a larger corporate entity, consultancy, or governmental agency (minimum 36 months)
- Experience solving investigative problems with advanced analytics solutions (e.g. PowerBI, QlikView, SIEM solutions)
- Experience building and deploying descriptive and diagnostic analysis
- Good understanding of SQL; familiarity with UX and UI principles recommended
- Sound IT skills and experienced user of Microsoft and Power BI
- User of/knowledge of forensic software and EDRM (Nuix, Relativity, Cellebrite/MSAB or similar) and Data Analytics tools (Power BI, QlikView, etc.) is an advantage
- Certifications such as CFE considered a plus
- Ability to work with others on projects and translate complex data relations into business language
- Excellent communication skills; ability to present complicated matters clearly to stakeholders
- Assertiveness, resilience, confidentiality, ownership, strong analytical and organizational skills
- Must be authorized to work for any employer in Mexico (role can be based in Panama or Mexico)
Benefits
- Hybrid work arrangement (#LI-Hybrid)
- Global career development and cross-geography learning opportunities
- Exposure to a diverse global team and high-level stakeholders
- Inclusive equal-opportunity employer and support for adjustments/accommodations during application and hiring
- Opportunity to work within a leading integrated container logistics company (A.P. Moller - Maersk)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
NU
Navy Federal Credit UnionSenior Operational Risk Analyst – Business Continuity Management
Senior Operational Risk Analyst at Navy Federal overseeing risk and resiliency practices. Leading development of policies and solutions for business continuity management.
PE
PepperstoneJunior Market Risk Analyst
Junior Market Risk Analyst supporting global fintech with risk management and analysis. Collaborating with a global team to monitor market risk limits and client behavior in trading operations.
GA
Government of AlbertaDirector, Strategy – Governance
Director leading and managing the health system refocusing initiatives for Alberta’s healthcare. Collaborating with stakeholders to drive quality care and improve health outcomes.
PF
Director role leading safety risk management at Pfizer. Responsible for proactive safety surveillance and collaboration with cross - functional teams to ensure patient safety.
Lead organizational change initiatives and risk mitigation across battery cell factory ramp - up. Collaborate with cross - functional teams to ensure smooth transformation efforts and minimal disruption.
Consultant enhancing interoperable exchange of public health data and driving strategic transformation for federal health clients. Applying expertise in public health data policy, legal frameworks, and regulatory analysis.
Senior Consultant supporting public health data policy and governance initiatives for federal health clients. Collaborating with project teams to enhance data interoperability and drive strategic transformation.
CR
credsystemIT Governance Specialist
Governance Specialist leading IT budget management and optimization projects at Credsystem. Overseeing compliance, risk management, and strategic decision - making with advanced dashboards.
LG
IT Governance Office Lead in charge of strategic steering and development of IT Governance structures. Ensuring regulatory compliance and optimizing IT processes in a leading aerospace firm.