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.

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.

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.

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.

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.

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.

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.

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; *.

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.

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;*.

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.