Crime Analyst Jobs in Victoria
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Search Results - Crime Analyst Jobs in Victoria
eFinancialCareers Ltd.-Bendigo VIC
Analyst - Financial Crime Data and Analytics
Bendigo and Adelaide Bank, Bendigo, Australia
Join us as an Analyst - Data and Analytics in our Group Financial Crime Risk Department. Your role will focus on enhancing our analytics capabilities...
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Deloitte Australia-Melbourne VIC
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 has created an outstanding...
Australia and New Zealand Banking Group Limited-Melbourne VIC
Monitoring and Detection Analyst. You will assume responsibility for assessing and coordinating improvements to financial crime filtering solutions, to improve detection capabilities and the quality of alerts generated. You will work closely with other teams...
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Luxoft-Melbourne VIC
We are seeking a highly skilled Senior QA Analyst to join our team. The role involves test planning and execution for a banking client, working closely with developers, testers, and project managers.
• You will analyze financial crime data and provide...
Luxoft-Melbourne VIC
Contribute to data governance processes and procedures, including business rule definition and documentation.
• Produce regular data analytics deliverables in relation to Financial Crime Risk, including exploratory data analytics, and end-of-month management...
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Crown Resorts Limited-Geelong VIC
for change - for the better. Here, you’ll be part of the team, empowered to explore more, experience more and supported by your leader to grow and develop.
Job Description
The role
We have an exciting opportunity available for an experienced Senior Analyst...
Bendigo and Adelaide Bank-Bendigo VIC
As an Ana lyst - Data and Analytics in our Group Financial Crime Risk Department you'll make an impact by: Working hand in hand with our Financial Crime and Technology teams to support a strategic uplift in the development of financial crime...
efinancialcareers.com.au -
AUSTRAC-Melbourne VIC
shaping the financial crime environment and the impacts on Australia’s money laundering and terrorism financing (ML/TF) regime. Step into a pivotal role as Senior Analyst in Risk Assessments, where you'll steer the development of risk assessments focused...
Kroll-Melbourne VIC
and commercial and proprietary databases focusing on identifying areas of potential risk, including reputational and financial crime risk.
• Be part of a team conducting investigations into fraud, bribery and corruption, IP infringement, money laundering...
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KordaMentha-Melbourne VIC
Associate Director - Data Analytics and AI (Risk and Transactions)
KordaMentha is one of Asia-Pacific’s most trusted independent advisory and investment firms, shaped by our exceptional people. Our growth reflects our reputation for quality talent...
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...
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Federal Court of Australia-Melbourne VIC
Principal Registrar will also lead the implementation and ongoing operation of the Court’s expanded corporate crime jurisdiction and criminal jurisdiction more generally, in consultation with the Chief Justice and National Practice Area Coordinating Judges...
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...
appcast.io -
Crown Resorts Limited-Geelong VIC
that support efficient data storage, retrieval, analysis and activation for the purpose of Analytics.
• Develop and deploy data science models to support business operations and decision-making processes.
• Work closely with Gaming, F&B, Hotels, Conferences...
Ernst & Young Advisory Services Sdn Bhd-Melbourne VIC
the management of their risks. Our high-performing team of risk management professionals, quantitative analysts, technologists and former regulators works closely with Australia’s leading financial institutions to provide them with strategic advice and execution...
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