Refine by location
Read More

Related searches

Show 1 job at IntelligenceBank
Modify my search
This is a featured job

Senior Fraud Analyst

at Auto & General
Be an early applicant

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
This is an opportunity for a specialist who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
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 ten 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)
10d ago
Listed six 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)
6d ago
Listed four 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)
4d ago
Listed thirteen 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)
13d ago
Listed three 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)
3d ago
Listed twelve 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)
12d ago
Listed six days ago

Casual Customer Fraud & Scam Protection Investigator

at Bendigo Bank

This is a Casual/Vacation job

Bendigo, Bendigo, Goldfields & Macedon Ranges VIC(Hybrid)
Casual loading plus penalty rates
  • Rewarding work which directly benefits the customers and communities we serve.
  • Varying shifts between 9am - 12:30am Monday-Sunday.
  • Great team environment and training
Receive, investigate and resolve inbound calls from customers regarding fraud and scam activities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago•Expiring
Listed six days ago

Intelligence Analyst / Senior Analyst

at McGrathNicol Services Pty Limited

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)
6d ago
Listed two days ago

Data Analytics & Intelligence Analyst - CG7/8

at Greyhound Welfare & Integrity Commission

This is a Full time job

Sydney NSW(Hybrid)
$116,981 – $129,492 + Super & Leave Loading
  • Rare Analytics role supporting the Greyhound Industry
  • NSW Government - Clerk Grade 7/8
  • Ongoing Opportunity
Deliver data-lead intelligence and analytics to support investigations, compliance, and operational decisions.
subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)
2d ago
Listed four days ago

Fraud Analyst

at Resimac

This is a Full time job

Sydney NSW
  • Join a Leading ASX listed Non-Bank Lender
  • Investigate suspected fraud cases - spot inconsistencies and red flags!
  • Hybrid work, Supportive & close-knit team & Great benefits
You'll be on the front line spotting suspicious activity, working with banks, internal teams and customers to investigate and resolve fraud cases.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed ten 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)
10d ago
Listed twenty seven 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)
27d ago•Expiring
Listed twelve 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)
12d ago
Listed two days ago

Senior Analyst, Security

at NAB

This is a Full time job

Sydney NSW(Hybrid)
  • Scheduled on-call duty (Rotating Roster) to provide emergency technical support
  • You’ll join a high-performing team backed by talented individuals
  • We win in the right way, which is always putting our customers first.
Join the Ubank Security Team in identifying cyber risks and supporting the continuous improvement of the organisation's security posture.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
2d ago
Listed twelve 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)
12d ago
Listed ten 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)
10d ago
Listed three days ago

Senior Fraud Analyst

at Auto & General
Be an early applicant

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
This is an opportunity for a specialist who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed nine 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)
9d ago
Listed five 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)
5d ago
Listed six 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)
6d ago
Listed twenty days ago

AE5 Team Member - Intelligence Response Centre

at Australian Security Intelligence Organisation

This is a Full time job

Canberra ACT
$100,425 - $107,794 + 38.95% shift penalty
  • Contribute to a mission that makes a difference
  • Grow your skills with development opportunities
  • Collaborate with a driven and passionate team working towards a shared goal
We are looking for team members who are curious, creative thinkers and want to make a difference everyday.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
20d ago
Listed seventeen days ago

EL1 Fraud Control / Corruption Prevention Officer

at Effective People

This is a Contract/Temp job

Canberra ACT
  • FREE Payroll - no payroll fee deducted!
  • Federal Government NV2-cleared EL1 assurance role
  • Start Feb 2027
Test fraud and corruption controls in a high-trust national security setting and turn evidence into clear findings.
subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)
17d ago
Listed twenty four 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)
24d ago•Expiring
Listed two days ago

Cyber Threat Analyst

at Launch Recruitment Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)
$140,000 - $160,000 + Super
Launch Recruitment is exclusively partnering with a well-established, global organisation to find a Cyber Threat Intelligence Analyst
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
2d ago
Listed two days ago

Risk Assurance Advisor | Technology, Cyber & Data

at Newcastle Greater Mutual Group
Be an early applicant

This is a Full time job

Newcastle, Newcastle, Maitland & Hunter NSW(Hybrid)
  • Line 2 assurance role focused on technology, cyber and data risk
  • Hands-on controls testing and short, targeted assurance reviews
  • Work flexibly @ NGM Group, mix of office (Newcastle) & work from home
Line 2 tech & cyber assurance role – hands-on controls testing, risk in change focus, newly created with real autonomy.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

Risk Assurance Advisor | Technology, Cyber & Data

at Newcastle Greater Mutual Group
Be an early applicant

This is a Full time job

Gosford, Gosford & Central Coast NSW(Hybrid)
  • Line 2 assurance role focused on technology, cyber and data risk
  • Hands-on controls testing and short, targeted assurance reviews
  • Work flexibly @ NGM Group, mix of office (Newcastle) & work from home
Line 2 tech & cyber assurance role – hands-on controls testing, risk in change focus, newly created with real autonomy.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nineteen days ago

Cyber Security Officer

at BCU Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Lead vulnerability assessment, remediation and cyber risk activities.
  • Administer Rapid7 InsightVM and support security risk assessments.
  • Work in a flexible, autonomous environment.
Drive vulnerability management and cyber risk reduction across a complex technology environment using Rapid7 and leading security tools.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
19d ago
Listed seventeen 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)
17d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here