17 Investigations Analyst Jobs
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Disputes and Investigations | Analyst - Senior Director Levels Sydney, New South Wales, Australia 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... 4 days ago
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Investigations Analyst Sydney, New South Wales, Australia The Star Entertainment Group (TSEG) is an ASX-listed company committed to supporting the communities in which we operate. TSEG will achieve this by leading with integrity and values to enable us to provide... 6 days ago
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Disputes and Investigations | Analyst - Senior Director Levels Alvarez & Marsal - Melbourne, Australia From the boardroom to the courtroom, we deliver a wide array of solutions to contentious situations, drawing on the deep skills, diverse disciplines and experiences of our professionals who offer a unique... Competitive 23 days ago
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Central Investigations Analyst Sydney, New South Wales, Australia Identify opportunities for process, detection, and policy improvements and collaborate with policy, engineering, and integrity partners to improve the detection of behaviour that violates our Community... 6 days ago
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Investigations Support Analyst Charterhouse - City of Parramatta Council, New South Wales, Australia At least 5 years of experience working in a large complex corporate environment or government agency - Offering support in incident investigations and potentially assisting in other Risk & Audit team areas... 17 days ago
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Investigations Analyst - Group Risk 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... 25 days ago
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Senior Investigations Data Analyst Parramatta, NSW, Australia Posted on 05/17/2024 Be the First[...] 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... 30 days ago
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M&A Analyst 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... 5 days ago
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Analyst, Group Investigations Westpac Banking Corporation - Sydney, Australia Balance recoveries against investigation files and ensure they are entered on the auditable recoveries register Ensure that customer refunds are processed in accordance with write off guidelines and service... Competitive 17 days ago
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Business Analyst 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... 4 days ago
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