Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Westpac Banking Corporation-Adelaide SA
Job Description 12 month Max Term Role based in Adelaide, South Australia Full-time role (Monday-Friday) How will I help? The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring...
efinancialcareers.com.au -
Study Select-Australia
ensuring proper documentation and preservation for analysis.
• Interview Witnesses – Conduct interviews with witnesses and victims to gather detailed accounts of events related to the crime.
• Analyse Data – Review and analyse evidence, including forensic...
appcast.io -
Racing and Wagering Western Australia-Osborne Park WA
Salary: $79,244.00 - $91,330.00 p.a + super
In your new role as a Financial Crime Analyst, you will:
• conduct thorough investigations of suspicious transactions, accounts, and activities to identify potential financial crimes;
• perform detailed...
surfingwave.app -
State Government of Victoria, Australia-Ballarat VIC
and targets, and identify opportunities under asset confiscation provisions to impact serious and organised crime. The team consists of three VPS-3 Analysts which report to a VPS-4 Senior Analyst.
Victoria Police is a contemporary and agile workplace...
appcast.io -
Bank of Queensland-Brisbane QLD
In this role, you will bring your expertise in Financial Crime and regulatory requirements to the table, leading innovative initiatives and ensuring we stay ahead of the curve. From brainstorming new ideas to assessing feasibility and ROI, you’ll...
jobsurf.com.au -
1 similar jobs: Melbourne
State Government of Victoria, Australia-Bendigo VIC
and targets, and identify opportunities under asset confiscation provisions to impact serious and organised crime. The team consists of three VPS-3 Analysts which report to a VPS-4 Senior Analyst.
Victoria Police is a contemporary and agile workplace...
appcast.io -
Randstad-Sydney NSW
Security Operations Analyst - BIG 4 BANKJoin a vibrant and supportive team within the Security Operations space Do you have an interest in the crime and justice space?Part-time hours 22.5 - 40 hours per week (2-4 shifts depending on your...
randstad.com -
eFinancialCareers Ltd.-Ballarat VIC
to make better decisions through reporting, self-service data access and analysis.
The role
As a Data Scientist, you will be playing a crucial role in delivering insights & Analytics outcomes related to Financial Crime in a mature data environment...
appcast.io -
Bank of Queensland-Melbourne VIC
meets but exceeds business needs, all within our defined SLAs. […]
You will bring extensive experience in Business Analysis roles on Financial Crime Platforms projects. You will have significant experience in vendor management and contract management...
careerone.com.au -
eFinancialCareers Ltd.-Bendigo VIC
to make better decisions through reporting, self-service data access and analysis.
The role
As a Data Scientist, you will be playing a crucial role in delivering insights & Analytics outcomes related to Financial Crime in a mature data environment...
appcast.io -
Westpac Banking Corporation-Gold Coast QLD
beautiful Gold Coast Hub. […]
What do I need? Extensive relevant IT industry experience in a highly technical role Experience in Financial Crime, Risk & Regulatory projects Experience with systems development, support, and maintenance, with specialist...
efinancialcareers.com.au -
Rabobank-Sydney NSW
an opening for a Financial Economic Crime First Line Monitoring & Assurance Analyst based in Sydney. You will join a highly engaged team who work a hybrid mix of office & from home.
In this role you play an important role in ensuring the bank’s compliance...
surfingwave.app -
Quantexa-Melbourne VIC
What we’re all about.
It isn’t often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now...
workable.com -
NAB - National Australia Bank-Melbourne VIC
development opportunities
In this Senior Domain Business Analyst role, you will
• Lead the elaboration of requirements, participating in agile ceremonies to support the development of strategic onboarding and financial crime projects
• Drive and manage...
surfingwave.app -
Quantexa-Sydney NSW
What we’re all about.
It isn’t often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now...
workable.com -
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