Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Traveltechessentialist-Brisbane QLD
Traveltechessentialist is seeking an Anti-Financial Crime Analyst for their South Bank, Brisbane HQ. This role involves shaping financial crime frameworks and supporting AML/CTF initiatives.
Applicants should have 2+ years of experience in anti...
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Flight Centre Travel Group-Brisbane QLD
Flight Centre Travel Group is looking for an Analyst to strengthen anti-financial crime frameworks in Brisbane. This role involves supporting AML/CTF initiatives while analyzing data and providing insights through AI solutions.
The ideal candidate...
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Matchbox-Australia
Constantinople is seeking a dedicated Financial Crime Analyst to join our expanding team. You will identify and mitigate financial crime and fraud risks for our clients, helping maintain trust and integrity in the banking systems we serve.
You...
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Traveltechessentialist-Brisbane QLD
Traveltechessentialist is seeking an Anti-Financial Crime Analyst for their South Bank, Brisbane HQ. This role involves shaping financial crime frameworks and supporting AML/CTF initiatives.
Applicants should have 2+ years of experience in anti...
Read more
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RWWA-Perth WA
and wagering industry.
Job Description
About the role
We have an exciting opportunity to join RWWA's growing AML team as a Financial Crime Analyst on a permanent full-time basis.
Working 38 hours per week, this role requires flexibility to work outside...
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Flight Centre Travel Group-Brisbane QLD
smarter, data‑led insights and innovation through AI‑enabled solutions. The role is ideal for someone who has been a risk analyst and seeks a more specialised position within the anti‑financial crime sector. The Analyst position will be based onsite in our...
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Traveltechessentialist-Townsville QLD
Traveltechessentialist is seeking an Anti-Financial Crime Analyst for their South Bank, Brisbane HQ. This role involves shaping financial crime frameworks and supporting AML/CTF initiatives.
Applicants should have 2+ years of experience in anti...
Read more
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Australian Retirement Trust-Brisbane QLD
We're all about helping our members make the most of their money. And while they go after their goals, you can too. As a Senior Financial Crimes Analyst, you'll support the Financial Crimes team and broader business by monitoring operational...
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Traveltechessentialist-Cairns QLD
Traveltechessentialist is seeking an Anti-Financial Crime Analyst for their South Bank, Brisbane HQ. This role involves shaping financial crime frameworks and supporting AML/CTF initiatives.
Applicants should have 2+ years of experience in anti...
Read more
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RWWA-Perth WA
Racing and Wagering Western Australia (RWWA) is seeking a Financial Crime Analyst to join the AML team on a permanent full-time basis. The role involves monitoring AML/CTF matters, investigating suspicious activity, and ensuring regulatory...
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Commonwealth Bank-Sydney NSW
Commonwealth Bank is seeking a Senior Analyst Strategic Initiatives within the Financial Crime Operations (FCO) Strategy & Performance team in Sydney. You will identify and implement opportunities to streamline processes, uplift productivity...
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Westpac Group-Newcastle NSW
Westpac Group is seeking a Manager in the Financial Crime Intelligence (FCI) team within the Risk Division in Sydney. You will use advanced analytics, data science, and intelligence methodologies to identify emerging financial crime threats...
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1 similar jobs: Tamworth
Commonwealth Bank-Sydney NSW
Do work that matters:
Join our Financial Crime Operations (FCO) Strategy & Performance team and be a part of our mission to eradicate financial crime. We are looking for a dedicated Senior Analyst Strategic Initiatives to support Financial Crime...
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Westpac Group-Sydney NSW
Westpac Group is seeking a Manager in the Financial Crime Intelligence (FCI) team within the Risk Division in Sydney. You will use advanced analytics, data science, and intelligence methodologies to identify emerging financial crime threats...
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Queensland Government-Brisbane City QLD
The Queensland Government invites applications for a senior statistics analyst to plan, coordinate, and publish crime and justice statistics from its Brisbane base. You will lead project teams, ensure data integrity, and provide high level advice...
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