Crime Analyst Jobs in Melbourne
1 - 15 of 23
Search Results - Crime Analyst Jobs in Melbourne
PwC Australia-Melbourne VIC
coupled with awareness of emerging technologies and data analytics tools used in managing financial crime risk. Proven ability to provide strategic, high-quality advice to clients on risk and compliance matters, ideally gained in a consulting...
EML-Melbourne VIC
and regulatory requirements. This role is key in protecting the organisation and its clients from financial crime risks.
What You'll Do
• Conduct thorough CDD checks for new customers, including verification of identity and beneficial ownership analysis...
Deloitte-Melbourne VIC
across the industry, combining consulting, law enforcement, regulatory, operations, data analytics, technology and legal capabilities to advise local, regional and global clients on navigating increasingly complex financial crime challenges.
Our growth...
NAB-Melbourne VIC
Audit Senior Manager – Financial Crime
Join the NAB Internal Audit team as an Audit Senior Manager focused on Financial Crime.
Responsibilities
• Coordinate the strategic planning, execution, and delivery of assurance within the Financial Crime...
ANZ Banking Group-Melbourne VIC
242 Pitt Street Sydney NSW
Work Hours: 40 Hours Per week
What will your day look like?
The KYC-CDO Analyst will be responsible for oversight and management of the risk assessments relating to Financial Crime obligations to ensure the Business adhere...
Mars Recruitment Australia-Melbourne VIC
EASTERN SUBURBS – Data Analyst opportunity – financial services AML and financial crime environment. Power BI, SQL and Excel.
The Company
This financial services organisation operates in a complex, systems driven environment and is continuing...
BOQ Group-Melbourne VIC
Senior Partner - Central Financial Crime Compliance About The Role The Senior Partner - Central Financial Crime Compliance is a senior leadership role accountable for the Group-wide financial crime compliance framework, with responsibility for risk...
Office of Public Prosecutions VIC-Melbourne VIC
The OPP presents an opportunity to apply your commercial or civil litigation experience within our specialised Proceeds of Crime team, a specialised division within the OPP aimed to disrupt serious and organised crime. If you are seeking...
Accenture Australia-Melbourne VIC
based on emerging threats, customer behaviour, and regulatory needs.
• Identify, source, clean, and organise relevant data to support fraud detection. Perform exploratory data analysis to uncover patterns and insights.
• Configure and tune rules...
Macquarie Bank Limited-Melbourne VIC
Senior Analyst | Operational Risk Capital and Scenarios
Join our Operational Risk Capital team who are responsible for the design, calculation and coordination of the Operational Risk Scenarios as well as Capital and Stress Testing.
At Macquarie...
appcast.io -
Mars Recruitment Australia-Melbourne VIC
crime monitoring environment. This position offers an opportunity for a developing analyst to deepen their experience in financial services with a focus on reporting and data-driven decision making.
#J-18808-Ljbffr...
Deloitte-Melbourne VIC
and financial crime. A great example of a diverse team working collaboratively together toward a common goal!
If you have an aptitude for problem solving and inquisitive thinking, a role in Forensic Solutions could be for you.
What will your typical day look...
Momenta-Melbourne VIC
and procedures across gaming, alcohol, tobacco, and responsible service obligations
• Act as a key decision-maker in financial crime matters, including ECDD, customer exits, and reporting
• Lead incident management and provide regular reporting to the Board...
PwC Australia-Melbourne VIC
financing and proliferation financing risks.Define and maintain the taxonomy of financial crime risks that the firm is exposed to.Ensure that governance, oversight and reporting to senior management reflects new regulatory expectations for outcome-focused...
Zeller-Melbourne VIC
Compliance Lead, you’ll play a pivotal role in driving our AML compliance strategy and execution as we scale. You’ll be exposed to cutting‑edge financial crime technology, lead multiple compliance streams and deliver important projects.
You will be hands on...
appcast.io -
12
Companies now hiring in Melbourne:
More jobs – Safety & Security in Melbourne:
Crime Analyst jobs in Melbourne – Similar offers:
Crime Analyst jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Crime Analyst, Melbourne
It's free, and you can cancel email updates at any time
12