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This is a featured job

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
$85k – $100k/Year + Super + Leave entitlements
  • Financial Crime Analyst, 6 month Fixed Term Contract (with potential extension)
  • Hybrid working once your onboarding and training is complete
  • A structured, confidence building onboarding, set up to succeed from day 1
If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this is the role for you.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
Listed five days ago

Intelligence Analyst

at Department of Justice and Community Safety

This is a Full time job

Melbourne VIC
VPS grade 4: $100,894 - $114,476 plus super
  • Utilise your knowledge of the Corrections Victoria system.
  • Ongoing, Full time opportunity.
  • VPS grade 4: $100,894 - $114,476 plus superannuation.
The Department is seeking an Intelligence Analyst to provide a critical role at Corrections Victoria.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
5d ago
Listed nine days ago

Intelligence Analyst

at Queensland Corrective Services

This is a Contract/Temp job

Mareeba, Cairns & Far North QLD
$90,868 - $99,582 p.a.
  • Fixed Term Temporary
  • $90,868 - $99,582 per annum
In this role you will be responsible for the collection, evaluation, analysis and dissemination of timely intelligence to appropriate Agency personnel
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
9d ago
Listed three days ago

Financial Crime Analyst

at MyState Bank

This is a Full time job

Hobart TAS
  • Protect customers from fraud, scams and financial crime.
  • Investigate risk, uncover patterns and make a real impact.
  • Meaningful work. Real impact. Career growth.
Financial crime is evolving quickly. So are we!
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed two days ago

Intelligence Adviser

at Queensland Corrective Services

This is a Full time job

Brisbane QLD
In this role you will be responsible for the in-depth collection, evaluation, analysis and dissemination of timely intelligence advice to...
subClassification: Police & CorrectionsPolice & Corrections classification: Government & Defence(Government & Defence)
2d ago
Listed four days ago

Intelligence Analyst / Senior Analyst

at McGrathNicol Services Pty Limited
Be an early applicant

This is a Full time job

Canberra ACT
  • Contribute to meaningful national security and intelligence engagements
  • Apply your Chinese language and analytical skills to complex investigations
  • Join a collaborative team with outstanding learning and career development
Use your research and Chinese language skills to identify emerging risks and support Australia's national interest.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
4d ago
Listed nine days ago

Manager Intelligence

at Queensland Corrective Services

This is a Full time job

Woodford, Brisbane QLD
$119,802 - $127,941 p.a.
  • Woodford Correctional Centre, Permanent Full Time, Manager Intelligence
  • $4,592 - $4,904 per fortnight, $119,802 - $127,941 per annum
  • Superannuation contributions 12.75%, Annual leave loading 17.50%
Responsible for the provision of comprehensive advice & information to appropriate personnel through the gathering and analysis of intelligence data
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager classification: CEO & General Management(CEO & General Management)
9d ago
Listed twenty six days ago

Senior Strategic Intelligence Analyst

at NSW Police Force

This is a Full time job

Parramatta, Sydney NSW
$116,981 - $129,492
Clerk Grade 7/8 Ongoing, Full-Time Parramatta About us The NSW Police Force (NSWPF) is one of the largest police forces in the western world,
subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)
26d ago•Expiring
Listed eight days ago

Business Intelligence Analyst

at Foodbank Queensland

This is a Full time job

Morningside, Brisbane QLD(Hybrid)
• Drive data, reporting and insights for Queensland's largest hunger relief charity • Reporting to the CFO | Join a collaborative Finance team
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed four days ago

Intelligence Manager / Senior Manager

at McGrathNicol Services Pty Limited

This is a Full time job

Canberra ACT
  • Lead national security intelligence projects and strategic assessments.
  • Advise government clients on emerging security and intelligence risks.
  • Mentor analysts and help grow a high-performing national security team.
Join a growing national security team leading complex intelligence and advisory engagements.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
4d ago
Listed five days ago

Manager - Business Intelligence

at NSW Police Force

This is a Full time job

Sydney NSW
$170,841 - $178,369
  • Ongoing Full-time
  • Sydney NSW
  • $202,163 pa. Package includes salary from $170,841 to $178,369
We have an opportunity for a Manager Business Intelligence to be part of our Chief Data Office, Technology and Communication Services Command.
subClassification: ManagementManagement classification: Information & Communication Technology(Information & Communication Technology)
5d ago
Listed twelve days ago

Senior Intelligence Analyst x 2

at Victoria Police

This is a Full time job

Docklands, Melbourne VIC
VPSG4 salary $100,894 - $114,476 p.a. + super
  • Two (2) x full-time, fixed-term positions available.
  • A demonstrated interest in intelligence and counter terrorism.
  • Collate statistical data for compliance reports.
Crime and Counter Terrorism Investigations Services (CCTIS) is a specialist area within Victoria Police.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
12d ago
Listed two days ago

BI Developer (Cognos/Power BI)

at NRI Australia & New Zealand

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent role, can be based anywhere in Australia
  • Australian Citizenship essential
  • IBM Cognos certs will be highly regarded
Hands on role for an experienced Cognos Developer with exposure to enterprise data environments in a Managed Services team
subClassification: Developers/ProgrammersDevelopers/Programmers classification: Information & Communication Technology(Information & Communication Technology)
2d ago
Listed ten days ago

Information & Data Security

at China Merchants Bank Co., Ltd.

This is a Full time job

Sydney NSW
  • Exciting new opportunity has arisen to join a leading global bank
  • Being recognized as one of the premium banks in China
  • Stunning CBD offices
Information & Data Security Analyst supporting secure data management and security initiatives.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed eleven days ago

Team Leader, Intelligence Unit

at Justice and Community Safety Directorate

This is a Full time job

Canberra ACT
$127,597 - $136,873
  • Lead a high-performing team in a complex intelligence environment
  • Competitive salary with exceptional work life balance opportunities
  • A temporary opportunity with the possibility of permanency
Do you like a challenge and want to be a key part of a high performing team who work to support a safer community?
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
11d ago
Listed eight days ago

Fraud and Scam Analyst

at Great Southern Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Full-time role
  • Brisbane or Melbourne location
  • Helping all Australians own their own home
As a Fraud and Scam Analyst, you will play an integral part in the prevention, detection and investigation of Fraud and Scams impacting our customers
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty three days ago

Intelligence Analyst

at SPECIALIST PROTECTION GROUP

This is a Full time job

Sydney NSW
$80,000
We are seeking an Intelligence Analyst to support SPG’s business, security operations, crisis management, and client intelligence functions.
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
23d ago
Listed five days ago

Financial Crime Operations Analyst

at FinXL IT Professional Services

This is a Full time job

Sydney NSW(Hybrid)
$65k - $85k p.a. + super (based on experience)
Launch your financial-crime career with a Tier 1 banking client. Build operations experience, then grow into transformation work.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed nine days ago

Senior Financial Crime Specialist

at Suncorp

This is a Full time job

Sydney NSW(Hybrid)
Salary + Bonus + Benefits
  • Protect customers and the organisation from scams and financial crime
  • Turn complex data into clear, actionable insights on financial crime threats
  • Brisbane / Sydney / Melbourne
Build your financial crime career while improving detection, prevention and customer outcomes through meaningful investigations and advanced analytics
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed five days ago

Senior Investigator

at NSW Independent Commission Against Corruption

This is a Full time job

Sydney NSW(Hybrid)
Annual salary is $133,901 to $149,037 + 12% Super
At the NSW ICAC our people enjoying meaningful work in identifying, investigating, exposing and preventing corruption across the NSW public sector
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
5d ago
Listed eight days ago

Business Intelligence Data Reporting Analyst

at WORLD VISION AUSTRALIA

This is a Full time job

Burwood East, Melbourne VIC(Hybrid)
  • Fulltime|12 months Max Term Contract
  • Salary Packaging| Birthday Leave| free on-site parking| onsite cafe
  • Working with us means crating meaningful change in the world
You will be accountable for the provision of dashboards and performance reports.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed five days ago

Financial Crimes Analyst

at SB Recruitment Pty Ltd

This is a Contract/Temp job

Sydney NSW(Hybrid)
90-100k plus super (depending on experience)
Are you a Financial Crimes Analyst looking lo drive compliance and AML excellence in a fintech trusted by leading global commercial brands. Sydney CBD
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed eleven days ago

EL1 Cyber Operations Security Expert

at Peoplebank Australia VIC

This is a Contract/Temp job

Melbourne VIC(Hybrid)
Attractive rates
  • 18 month contract + potential extensions
  • Richmond or Geelong
  • 2 days WFH per week
Federal Government Agency 18 month contract + potential extensions Offices in Richmond or Geelong (3 days in office, 2 days wfh This is an
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
11d ago
Listed six days ago

Risk Automation and Data Specialist

at Insignia Financial Ltd

This is a Full time job

Sydney NSW
We're looking for a Risk Automation and Data Specialist to help transform how risk and compliance information is captured, analysed and reported....
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
6d ago
Listed sixteen days ago

Senior Financial Crime Quality Assurance Analyst

at Talent

This is a Full time job

Sydney NSW(Hybrid)
$120k - $145k p.a.
  • $145,000 package with hybrid working in Sydney CBD
  • Lead AML/CTF quality reviews across Line 1 and Line 2
  • Help shape and automate an evolving Financial Crime QA function
Join a leading organisation as a Senior Financial Crime QA Analyst on a 12-month FTC, with a $145k package and hybrid work.
subClassification: OtherOther classification: Information & Communication Technology(Information & Communication Technology)
16d ago
Listed eight days ago

Data governance and AI

at Talenza

This is a Full time job

Brisbane QLD(Hybrid)
Data Governance Specialist - Brisbane, financial services Permanent role
subClassification: Database Development & AdministrationDatabase Development & Administration classification: Information & Communication Technology(Information & Communication Technology)
8d ago
Listed twelve days ago

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
$85k – $100k/Year + Super + Leave entitlements
  • Financial Crime Analyst, 6 month Fixed Term Contract (with potential extension)
  • Hybrid working once your onboarding and training is complete
  • A structured, confidence building onboarding, set up to succeed from day 1
If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this is the role for you.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed eight days ago

Business Intelligence & Analytics Manager

at IMPOS SOLUTIONS INTERNATIONAL PTY LTD

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
  • Own the whole stack, not just the analysis
  • AI is core, not a side project
  • Senior, high-trust individual contributor role
Turn data from Impos, OnTap Data and Ezy Systems into insights customers can't get anywhere else and build the AI-powered products that deliver them.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
8d ago
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