Staff - Economic Crime Unit Analyst
vor 2 Wochen
Staff - Economic Crime Unit Analyst Job description Police Staff Vacancy An excellent opportunity has arisen for an experienced analyst within our force Economic Crime Unit. This role will be based in Penrith, but with flexibility for working at other locations around the force area. The successful candidate would work alongside our Economic Crime Team and Serious and Organised Crime Team. The role requires research, analysis and assimilation of large volumes of complex data to prepare and produce concise analytical reports. The role would also require assistance with court presentations for complex cases. Any candidate must be able to evidence Ability to research, analyse, and assimilate large volumes of complex data and prepare and produce concise analytical reports. Ability to develop and test inferences and hypotheses and to draw evidence based conclusions and make recommendations, in support of decision making. Good communication skills with the ability to present information and provide recommendations to various stakeholders to ensure understanding and support decision making. Skilled in the use of IT Packages, systems and / or databases involved in analysis and data manipulation – must be an experienced user of Excel. Ability to appropriately prioritise and plan own work, managing competing demands. Ability to proactively develop effective working relationships with colleagues, partners, and other stakeholders. Essential skills Educated to Level 6 (degree level) OR demonstrable experience in the field of analysis. Must hold or be willing to undertake College of Policing Intelligence Professionalisation Programme (IPP) Certification. Presentation Skills. The ideal candidate would have knowledge of policing and relevant policing legislation, police systems and experience in use of intelligence / analysis software (e.g., GIS, i2, Chorus). Any candidate who passes the initial sift for this role, would be expected to complete a skills assessment prior to interview. Please use the following link to access the CVF Framework : If you have any questions about the role, or would like to discuss an application, please contact T / DCI Amanda Sykes via email on Apply online #J-18808-Ljbffr
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Staff - Economic Crime Unit Analyst
Vor 5 Tagen
Council of the City of Sydney, Österreich Cumbria Constabulary VollzeitStaff - Economic Crime Unit Analyst Job description Police Staff Vacancy An excellent opportunity has arisen for an experienced analyst within our force Economic Crime Unit. This role will be based in Penrith, but with flexibility for working at other locations around the force area. The successful candidate would work alongside our Economic Crime Team and...
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Penrith City Council, Österreich Cumbria Constabulary VollzeitA police force in New South Wales seeks an Economic Crime Unit Analyst to undertake research, analysis, and the preparation of analytical reports. The successful candidate will work alongside various teams, utilizing their skills in data manipulation and communication to support decision-making. Essential qualifications include a degree-level education or...
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Council of the City of Sydney, Österreich Cumbria Constabulary VollzeitA law enforcement agency in New South Wales is hiring an Economic Crime Unit Analyst. This role involves extensive research and analysis of complex data to produce analytical reports. Candidates should have a degree or equivalent experience and be willing to obtain certification in intelligence professionalisation. Strong IT skills, especially in Excel, as...
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Fraud & Financial Crime Analyst
vor 2 Wochen
Council of the City of Sydney, Österreich Euronet Worldwide VollzeitEuronet Worldwide, Inc. (NASDAQ : EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and...
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Financial Crime Analyst
Vor 7 Tagen
Council of the City of Sydney, Österreich Herbert Smith Freehills Kramer VollzeitFinancial Crime Analyst Join to apply for the Financial Crime Analyst role at Herbert Smith Freehills Kramer . About the Role We are seeking multiple experienced financial crime analysts to join our Australia & Asia Financial Crime Team. You will be a subject‑matter expert and trusted adviser to the partnership and lawyers on financial crime compliance....
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Senior Analyst | Financial Intelligence Unit
vor 3 Wochen
Council of the City of Sydney, Österreich Macquarie Group VollzeitSenior Analyst | Financial Intelligence Unit Join to apply for the Senior Analyst | Financial Intelligence Unit role at Macquarie Group . As part of the Risk Management Group our team collects and assesses intelligence from global intelligence bodies to identify emerging threats applicable to Macquarie. Our team assists on transaction monitoring and...
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Financial Crime Lead Analyst
Vor 5 Tagen
Council of the City of Sydney, Österreich ISOFT Software Technologies VollzeitISOFT Software Technologies – Sydney CBD NSW Financial Crime Lead Analyst ISOFT Software Technologies Pty Ltd is seeking a highly skilled and experienced Financial Crime Lead Analyst to join our dynamic client team in Sydney, NSW. As a contract position, this role will play a crucial part in our commitment to maintaining the highest standards of regulatory...
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City of Melbourne, Österreich Crown Resorts VollzeitFinancial Crime Analyst – Risk Assessments and Intelligence BETTER BEGINS HERE Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you’ll be part...
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City of Melbourne, Österreich Crown Resorts VollzeitFinancial Crime Analyst – Risk Assessments and Intelligence BETTER BEGINS HERE Crown Resorts is a great place to visit and it’s an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change – for the better. Here, you’ll be part...
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Senior Analyst | Financial Intelligence Unit
vor 3 Wochen
Council of the City of Sydney, Österreich Macquarie Bank Limited VollzeitSenior Analyst | Financial Intelligence Unit As part of the Risk Management Group our team collects and assesses intelligence from global intelligence bodies to identify emerging threats applicable to Macquarie. Our team assist on transaction monitoring and investigations, name screening and enhanced due diligence activities as required, supporting an...
