Job Type: Permanent Category: Location: Multiple locations Date Advertised: 10-JUN-25 Job Reference: ASIC/1805070 Job Title: Data Analyst - Scams Identification and Prevention Business Unit: Division: Summary: At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm.   Bring your data analysis experience and knowledge of scams prevention to this unique opportunity as a Data Analyst - Scams Identification and Prevention to assist ASIC achieve impactful outcomes.   Permanent position with hybrid working, based in Melbourne or Sydney (other locations to be considered) A newly created role that presents the opportunity to use your technical expertise to design a solution to proactively identify scams websites Salary $123,444 - $144,386 plus 15.4% super (depending on experience)   The team  ASIC's Enforcement and Compliance Group (ECG) is responsible for the conduct of ASIC's initial inquiries, compliance and enforcement work across all sectors excluding markets. ECG also includes the ECG Scams Team, responsible for the design, coordination and delivery of ASIC's Scams Strategy across the organisation. Under the Strategy, our focus is on reducing the incidence of investment scams and their impact on Australian consumers and influencing the approach of our regulated population to protecting their customers from scams. The ECG scams team leads, co-leads, or supports delivery of initiatives under the Scams Strategy; drives internal cross-team collaboration on scams; and leads ASIC's engagement across government on scams including in particular the National Anti-Scam Centre.   As a Data Analyst reporting to the National Coordinator Scams, you will play an integral part in leading and contributing to data and technology-focused projects and tasks that deliver on ASIC's Scams Strategy.  You will collaborate with key stakeholders across the agency and contribute to ASIC's engagement with external domestic and international partners, to communicate technical information to non-technical audiences and drive consumer protection outcomes. You will be responsible for: Project managing and contributing to multiple regulatory technological and data initiatives related to the delivery of ASIC's Scams Strategy. Contributing to the delivery of ASIC's anti-scam initiatives, such as a website takedown service, including liaising with third parties and supporting the delivery of data driven technology solutions to disrupt investment scams. Analysing large data sets to identify scams related patterns and engaging on scams with internal and external stakeholders, as well as supporting coordination and liaison with other teams within ASIC and with other Government agencies. Drafting reports and papers, including for non-technical audiences, and contributing to the presentation of written and oral briefings to ASIC leadership and other team members.   With your demonstrated experience of working with data and knowledge of IT systems to support investment scam disruption, ideally within a regulatory environment, you will have the technical expertise and skillset to assist ASIC deliver on it's Scams Strategy and achieve impactful outcomes.  In addition, your strong written and oral communication skills with the ability to influence, lead and implement a whole of ASIC work program, will ensure your success in this role. You will also demonstrate: Knowledge and understanding of scams prevention, disruption responses and evolving and emerging risks. Strong interest in consumer protection and regulatory work, with the ability to represent ASIC to ensure ASIC's position and voice is clear and strong. Ability to work independently with limited supervision and take responsibility for outcomes. Tertiary qualifications, preferably in IT / Data Analysis.   View the position description for more information or click ‘apply' to start your application. Applications close at 11:59pm AEST, 17 June 2025.