Senior Investigations Analyst

As the Senior Investigations Analyst, you will provide support to and in partnership with the Senior Manager, Financial Crime AML/CTF.You will implement the strategic priorities for internal fraud investigations and reporting at Great Southern Bank.Additionally, you will provide critical support to the Financial Crime AML/CTF Team by managing complex AML/CTF...

Analysis & Reporting (Banking & Financial Services)Full timeHybrid Working | 50/50 WFH and office basedJoin our high-performing team at BOQ Group as a Senior Analyst - AML Investigations.Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks.You'll support the assessment and investigation of...

Analysis & Reporting (Banking & Financial Services) Full time Hybrid Working | 50/50 WFH and office based Join our high-performing team at BOQ Group as a Senior Analyst - AML Investigations.Your main responsibility will be to help mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks.You'll support the assessment and investigation of...

Business/Systems Analysts (Information & Communication Technology)Government - State (Government & Defence)As a Senior Analyst within our Data Provisioning team, you will report to the AO7 Principal Analyst and will lead a team of 2 direct reports.You will work in a fast-paced and exciting environment where you will become part of an established and...

Queensland Treasury (Organisation site)Analytics; Technology & Analytics; Queensland Revenue Office; Brisbane CityAn exciting opportunity exists to join Queensland Revenue Office as a Senior Analyst - Level 2 in our Analytics Division. The Analytics Division has two core branches, Business Intelligence and the Data Centre of Excellence, which together, are...

Queensland Treasury (Organisation site)Payroll Tax Mental Health Levy & Betting Tax; Taxes; Queensland Revenue Office; Brisbane City and MaroochydoreQueensland Revenue Office is expanding! We are currently recruiting for new permanent roles across South East Queensland. Don't miss your opportunity to be part of an organisation where you can grow and make a...

Queensland Building and Construction Commission (Organisation site ( ) )West End, Brisbane Are you an experienced investigator passionate about fostering integrity and accountability?We are seeking a Senior Investigations Officer to lead the charge in addressing corruption, misconduct, and complaints, ensuring our organisation exemplifies the highest...

Queensland Treasury (Organisation site )Analytics; Technology & Analytics; Queensland Revenue Office; Brisbane CityAn exciting opportunity exists to join Queensland Revenue Office as a Senior Analyst - Level 2 in our Analytics Division. The Analytics Division has two core branches, Business Intelligence and the Data Centre of Excellence, which together, are...

Mid-Level/Senior Environmental Consultant (Investigations)Talis Consultants is a national multi-disciplinary consultancy with offices in Perth, Newcastle and Nowra and other operating bases in Melbourne, Brisbane, and Hobart. We specialise in providing expert services in Waste Management, Environmental Services, Engineering, Asset Management, Spatial...

Save Senior Business AnalystLeading banking institution seeking Senior Business Analyst for an initial 12-month contract.Your new companyHays has partnered with a Big 4 bank to appoint an experienced Senior Business Analyst to an initial 12-month contract on a key project. Working alongside a tight-knit team, and with a chance of extension, this is a...

Senior Test Analyst | Insurance Domain | Multiple Contract roles Based in Brisbane CBD | Hybrid - No Remote$800-950/day | Starting mid Jan 2025 This pay rate is inclusive of mandatory 25% casual loading Great opportunity for 2 x Senior Test Analyst to come onto a large program of work.Senior Test Analyst | Insurance Domain | Multiple Contract roles Based in...

Our client, a dynamic and growing organisation in the energy sector, is searching for an ambitious and highly skilled Senior Financial Analyst to join their Treasury and Financial Planning & Analysis team. This is an incredible opportunity to step into a high-impact role where you'll collaborate with senior leaders, tackle complex financial challenges, and...

This pay rate is inclusive of mandatory 25% casual loading.Great opportunity for 2 x Senior Test Analyst to come onto a large program of work.Senior Test Analyst | Insurance Domain | Multiple Contract rolesBased in Brisbane CBD | Hybrid - No Remote$800-950/day | Starting mid Jan 2025As the Senior Test Analyst, you will be working on a transformation program...

Queensland Treasury (Organisation site)Analytics; Technology & Analytics; Queensland Revenue Office; Brisbane City An exciting opportunity exists to join Queensland Revenue Office as a Senior Analyst - Level 2 in our Analytics Division.The Analytics Division has two core branches, Business Intelligence and the Data Centre of Excellence, which together, are...

SENIOR SYSTEMS ANALYST - SAPAUSTRALIAN CITIZENS ONLYInitial contract duration: 12 monthsExtension term: 2 x 12 monthsWe are working with a large federal government agency based in Brisbane. The Systems Analyst Professionals design, create, evaluate, and document ICT solutions in new and existing ICT systems. They may propose modifications to the existing...

About usQueensland Hydro is a publicly owned entity established by the Queensland Government to design, deliver, operate and maintain long duration pumped hydro energy storage assets that will be the cornerstone for the transformation of the state's energy system.We will drive delivery of world-class pumped hydro assets to provide the long-term storage and...

About us Queensland Hydro is a publicly owned entity established by the Queensland Government to design, deliver, operate and maintain long duration pumped hydro energy storage assets that will be the cornerstone for the transformation of the state's energy system.We will drive delivery of world-class pumped hydro assets to provide the long-term storage and...

Queensland State Government  Temp Contract until 30th June 2025 + extension  $1400  per day + super Fortitude Valley  ASAP Start We are working with State Government in seeking a Senior Business Analyst to join a dynamic and innovative Health, Safety, and Wellbeing Improvement Program.This critical role will play a key part in enhancing health and safety...

Testing & Quality Assurance (Information & Communication Technology)This pay rate is inclusive of mandatory 25% casual loading.Great opportunity for 2 x Senior Test Analyst to come onto a large program of work.Senior Test Analyst | Insurance Domain | Multiple Contract rolesBased in Brisbane CBD | Hybrid - No Remote$800-950/day | Starting mid Jan 2025As the...

About us Queensland Hydro is a publicly owned entity established by the Queensland Government to design, deliver, operate and maintain long duration pumped hydro energy storage assets that will be the cornerstone for the transformation of the state's energy system.We will drive delivery of world-class pumped hydro assets to provide the long-term storage and...