Jason Lee Email & Phone Number

Melbourne, Victoria, Australia

Supporting the Consumer and Business Division through the management and timely actioning of data reconciliation requests. Analysing and providing Financial Crime (FC) Risk insights to Line 1 and 2 Risk teams and Line of Business representatives. Ensuring accurate and complete dissemination of clear action outcomes to critical financial crime remediation, control effectiveness initiatives; Providing high level Analytical insights and supporting the Business Controls and Monitoring (Line 1) team to close FC related operational risk incidents; Driving a strong Financial Crime (FC) Risk Culture and awareness of critical FC data to support business decisions and strategic initiatives. Identifying and escalating occurrences of non adherence to established processes to enable FC compliance.

Melbourne, Victoria, Australia

* Developing/maintaining Product Roadmap vision, devising Ecomm/Online Fraud / Financial Crime mitigation vision/strategy, service proposition, KPI benchmarks, user acceptance criteria and executing PIRs to measure 3rd party integration and inhouse solutions success criteria across 3 continents (Australia, Europe and Asia);* Ownership of product backlog, features, user stories and bug fixes, chairing sprint planning/retro sessions, prioritizing initiatives using data driven evidenced-based approaches (using Anti-Fraud monitoring dashboards), overseeing product design/user/customer experience and delivering Minimum Viable Products (MVP); and* Leading a Financial Crime technology squad of x3 engineers, 1 designer and x2 QA Testers with a shared vision amongst other product managers and technology teams to reduce fraud risk.

Melbourne, Victoria, Australia

* Collating and undertaking functional/non-functional business requirements analysis, identifying risk business and customer lifetime value in each epic, converting features to user stories to deliver optimal value in a hyper growth start-up environment; and * Translating technical concepts and risk mitigation business strategy and requirements from Head of Fraud Risk and Financial Crime, Chief Risk Officer and Compliance Risk team members into tech solutions engineers/designers can develop to deliver product value.

Melbourne, Australia

* Developing and maintaining effective 2nd line risk oversight processes within Customer Products and Services Risk Division;* Conducting model peer reviews, continuous oversight activities, internal control testing, thematic reviews with Operational Risk Oversight Managers using SAS/SQL/R to refine data for analysis; * Reviewing risk life cycle processes, identifying systemic issues, reporting performance outputs/trends using Tableau/R, provisioning insights, recommendations and providing risk updates to Product Risk and Management teams; and* Monitoring risk and assurance requirements within agreed Risk Appetite Statement (RAS) and documenting Risk Setting Statements (RSS) to manage non-compliance.

Melbourne, Australia

* Providing channel and product sales data analytical modeling and measurement identification to stakeholders, assisting them with know/unknown business problems and events; * Performing advance data manipulation using SQL/SAS to conduct business process analysis, data interpretation and visualizing insights using Tableau Dashboards for Personal Bank Leadership team to strategize future initiatives;* Delivering operational analysis and reporting, aligning sales operating models with target states, simplifying and rationalizing reporting requirements;* Mining NPS, FAIR, Complaints data and integrating sources to develop analytical models. Using data to build workable models to assist business prediction, optimize existing processes to provide broader view on banker and customer current states; and * Conducting deep dive analytics across bankers and customers, performing diagnostic analysis and providing actionable recommendations e.g. identifying latent sales revenue opportunities by understanding customer behavior and banker performance.

Melbourne, Australia

* Delivering ‘real time’ Application, Cheque, Card, Merchant fraud strategy and AML, Sanctions analytics using SAS, SQL to query Oracle/Teradata databases; * Assessing, analyzing and testing detection solutions to detect new fraud ‘Modus Operandi’, minimizing financial crime exposure and identifying key impacts;* Maintaining and optimizing fraud detection models by cleaning data, creating and formatting new variables to sustain maximum detection and improve service proposition delivery and quality;* Conducting autonomous risk/ threat assessments, identifying key impacts and trends and providing recommendations to financial crime leadership;* Contributing to the betterment of AML/Sanctions internal processes for Group Financial Crime Risk, ensuring improved governance, compliance and assurance to external legislation (Austrac), bank standards and internal operating policies and procedures are achieved;* Preparing and providing expert testimony/witness for premeditated criminal intent events to law enforcement officials and court hearings.

Melbourne, Australia

* Investigated fraudulent Card / Merchant activity, identified and minimized business risk / losses from fraudulent activity;* Analyzed, identifying and stopping fraud using information source systems, documented task/actions taken and escalating recovery activities; * Championed strategic initiatives to generate and automate SAS reporting and improve analytical fraud detection efficiency and decisioning.

Melbourne, Australia

* Supported New Zealand ANZ compliance project to meet Financial Action Task Force (FATF) KYC, AML, CTF legislation and regulatory requirements by introducing and configuring Norkom;* Undertook data analytics to refine Watch-list configuration (WLM) filtering for Politically Exposed Persons (PEP), Money Laundering and Terrorist Financing typologies; * Proposed and tuned Transaction Monitoring System (TMS) detection scenario parameters, thresholds and calibrated Customer Due Diligence (CDD) risk ratings; * Improved rule performance by modelling alert volumes, conducting false positive ratio and interquartile analysis;* Reviewed and provided recommendations on business requirements documentation, reference data requirements and vendor technical module specifications; and* Provided functional leadership to overseas technology division and project stakeholders

Melbourne, Victoria, Australia

Key Responsibilities- Performing analysis across new business, account management and collections credit life cycle, identifying delinquency, loss portfolio performance using historical information ie. Repayment history, current market conditions and expected loss models/planning tools to triangulate loss forecasts. Key Achievements- Prepared cards delinquency collections report for comprehensive credit reporting team.

Perth, Australia

* Delivered real time fraud operational strategy, analytics, monitoring fraud metrics agent performance and optimizing fraud and AML decisions;* Conducted statistical analysis via SAS, SQL, MS Access, MS Excel to evaluate fraud strategy, optimize rule/fraud detection performance, presenting investigation results and promote champion challenger strategies;* Provided strategic input and delivery of fraud optimization strategies and initiatives through forecasting/analytics to prevent and minimize fraud losses;* Identified emerging fraud and AML issues through fraud reporting, scenario testing, customer modeling and analytics. Ensuring appropriate levels of oversight/quality controls are maintained in reporting. * Oversaw and reviewed risk metrics. Ensuring the reconciliation and delivery of data from workforce planning and Management Information (MI) is action accordingly. * Identified emerging fraud trends through data analysis, advising Fraud Investigators how to detect, monitor and prevent fraud through Transaction, Online, Cheque and Application methods.

Perth, Australia

* Completed monthly risk reports including Portfolio Report and Risk Profile Review (RPR) Report using MS Access, SAS and MS Excel;* Collated financial data from applicable sources to measure risk elements of portfolio performance, ensuring accuracy into other reports, manipulating, interpreting data for analysis to risk adverse exposures;* Identified through analysis, issues and opportunities relating to portfolio performance, policies, strategies and key drivers;* Improved analytical and decision capability for business risk management by reporting processes, identifying and quantifying risks in Bankwest Business;* Supported more transparent and consistent approach to the measurement of credit risk to meet regulatory and best-practice requirements through Basel II compliant credit models and reports;