Investigations Analyst Jobs

Alvarez & Marsal - Melbourne, Victoria, Australia (+3 locations)

In the current economic climate, there have been an unprecedented number of business failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions...

from: jobleads.com (+1 source) - 12 days ago

Australia

You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is to create better futures together. So, we’ll back you in the development of your career, internal...

from: jobleads.com - 8 days ago

The Star Entertainment Group - 2000 Sydney, NSW, AU

Proactively identify and report on illegal and undesirable activity including undertaking data analysis to identify possible targets for referral for further investigation and consulting with Investigators...

from: careerone.com.au - 3 days ago

Brisbane City, Queensland, Australia

Demonstrated ability to work as part of a multi-disciplinary team and work cooperatively with people at all levels to achieve outcomes. The ability to work on multiple projects with competing deadlines...

from: jobleads.com - 12 days ago

Westpac Banking Corporation - Sydney, Australia

Key Accountabilities: • Management of ad hoc data requests from the AML investigations teams. • Comprehensive analysis of large datasets to identify red flag indicators and commonalities to support ongoing... Competitive

from: efinancialcareers.com.au - 8 days ago

North Sydney Council, New South Wales, Australia (+1 location)

The Advanced Response Team (ART) is responsible for coordinating the response to all Cyber Security Incidents at Splunk. As a team member on ART, you will lead the high-level responses to complex cyber...

from: jobleads.com - 17 days ago

Brisbane City, Queensland, Australia

Collect large amounts of data on other companies, firms etc., and become highly knowledgeable on the competitive landscape within the Mining, Construction and related technology areas of consideration...

from: jobleads.com - 24 days ago

Department of Education & Early Childhood Developm - Melbourne, VIC

As the successful applicant, you will have:Demonstrated skills working effectively within a team, including clear written and verbal communication, and maintaining good relationships with internal and...

from: au.jobdiagnosis.com - 6 days ago

Canberra, Australia

Utilise their skills and experience as Senior Cyber Security Analyst, working within a Security Operations Centre, to maintain and strengthen the Cyber Operations team’s security monitoring and incident...

from: jobleads.com - More than 30 days ago

Australia

The role of the Suspicious Matter Reporting Team Leader, is to lead, motivate and inspire a high performing team of Suspicious Matter Reporting Analysts and Administrators, while ensuring operational efficiency...

from: jobleads.com - More than 30 days ago