Crime Analyst Jobs in Sydney
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Search Results - Crime Analyst Jobs in Sydney
Westpac Group-Sydney NSW
As a Quality Assurance Analyst in the Financial Crime Quality Assurance and Enablement (QAE) team, you will be responsible for completing quality assurance reviews over alerts assessed by the Financial Crime Surveillance team.
Your role will include performing...
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Macquarie Bank Limited-Sydney NSW
management. The role involves both quantitative and qualitative analysis to explain, analyze, and draw conclusions about liquidity risks.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities...
Macquarie Bank Limited-Sydney NSW
Analyst / Senior Analyst | Counterparty Credit Risk
Join our cross-functional Credit Modelling team in Sydney who are responsible for all aspects relating to the measurement and provisioning of credit exposure, including counterparty credit risk...
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Kroll-Sydney NSW
with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers, journalists, certified public and forensic accountants, data analytics experts, and certified fraud examiners.Summary of PositionAs Managing Director within Kroll’s...
Macquarie Bank Limited-Sydney NSW
Analyst/Senior Analyst | Operational Resilience and Third-Party Risk
Join our Operational Resilience Team in Sydney and play a key role in providing an independent view of Macquarie’s operational resilience risk profile, and advise Macquarie...
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Endeavour Group-Sydney NSW
the position will help ensure compliance, protect the organisation’s legal interests, and promote responsible service practices.
Here is a taster of what you can expect in this role:
• Conduct legal research and analysis and provide practical and clear legal...
Macquarie Bank Limited-Sydney NSW
for changes to business processes, policies and information systems.
What you offer
• 5+ years of experience as a business analyst in the financial services industry, ideally with experience of delivering projects involving policy, process and workflow...
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NICE-Sydney NSW
as required to deliver planned activities.
• Plan and deliver all customer success/service delivery meetings with customers creating all content and providing in-depth analysis and management information and reports.
• Deliver product overviews, demonstrate...
Macquarie Bank Limited-Sydney NSW
team where everyone - no matter what role - contributes ideas and drives outcomes.
What role will you play?
As an Analyst in our Change and Challenge team, you will support the governance of Macquarie’s Operational Risk Material Risk Frameworks...
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Equinix-Sydney NSW
Miscellaneous Program Support
• New Product Testing
• Root Cause Analysis
• Project support
• Software Installation
• Software Configuration Support for Integrators
• Weekly Administrative Support
• Maintain an internal weekly diary detailing high-level daily...
Robert Half-Sydney NSW
This is an opportunity to work with one of the world's largest banking corporations, this institution has a dominant presence in its home market and over 30 global offices. Its Australian operations, established in 2007, focus on wholesale banking...
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Westpac Group-Sydney NSW
Fixed Term Contract – 24 months
• Based at Parramatta or Adelaide CBD
• Hybrid working model after training
How will I help?
We currently have an opportunity for a Risk Analyst to join our Financial Crime and Fraud Operations team based in our...
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Robert Half-Sydney NSW
and multiple internal opportunities to support long-term career growth and development.
The Role
The Fraud Specialist will be working closely with the Financial Crime Lead and be responsible for supporting the development and coordination of the Fraud and AML...
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Macquarie Bank Limited-Sydney NSW
parts of the Operational Risk Management Framework and the overall business environment.
In addition, you will actively participate in the Group-wide and entity-specific stress tests as well as any ad hoc capital adequacy related analysis...
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Revolut Ltd-Sydney NSW
reviews and testing activities, leveraging skills in advanced data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights
• Contributing to compliance processes by identifying opportunities...
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