Economic Crime Analyst: Data-Driven Investigations

Vor 4 Tagen

Council of the City of Sydney, Österreich Cumbria Constabulary Vollzeit

A 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 well as effective communication abilities are necessary. Flexible working options are available across various locations.#J-18808-Ljbffr

  • Economic Crime Unit Analyst — Data-Driven Investigations

    vor 1 Woche

    Penrith City Council, Österreich Cumbria Constabulary Vollzeit

    A 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...

  • Staff - Economic Crime Unit Analyst

    Vor 4 Tagen

    Council of the City of Sydney, Österreich Cumbria Constabulary Vollzeit

    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...

  • Staff - Economic Crime Unit Analyst

    vor 1 Woche

    Penrith City Council, Österreich Cumbria Constabulary Vollzeit

    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...

  • Financial Crime Analyst

    vor 3 Wochen

    City of Parramatta Council, Österreich Westpac Group Vollzeit

    Financial Crime Analyst - Investigations Join Westpac Group in the role of Financial Crime Analyst - Investigations. This full‑time position can be based in Adelaide or Sydney (Parramatta) and operates Monday‑Friday between 8:30 am and 5:00 pm. What’s The Role As a Risk Analyst in our Investigations team, you’ll play a critical role in protecting...

  • Financial Crime Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Westpac Group Vollzeit

    Job Description Multiple opportunities available Role can be based in Adelaide or Sydney (Paramatta) Full-time role - Monday-Friday between 8.30am and 5pm The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. What’s the role. As a Risk Analyst in our...

  • Graph Data Engineer

    Vor 4 Tagen

    Council of the City of Sydney, Österreich TymeX Vollzeit

    Graph Data Engineer - Financial Crime Platform Location: Millers Point, New South Wales, Australia. About TymeX TymeX is Tyme Group’s Technology & Product Development Hub, committed to building banks and systems that protect customers from fraud, money laundering, and other financial crimes. About the Role As a Graph Data Engineer, you will design,...

  • Graph Data Engineer

    Vor 6 Tagen

    Council of the City of Sydney, Österreich Tyme Group Vollzeit

    Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial...

  • Financial Crime Analyst

    vor 3 Wochen

    City of Parramatta Council, Österreich Westpac Group Vollzeit

    Job Description Multiple opportunities available Role can be based in Adelaide or Sydney (Paramatta) Full-time role - Monday-Friday between 8.30am and 5pm The Financial Crime Surveillance (FCS) team is part of Westpac’s Risk Division and is responsible for detecting, deterring and fighting financial crime. What’s the role. As a Risk Analyst in our...

  • Financial Crime Manager, Global Investigations

    vor 10 Stunden

    Council of the City of Sydney, Österreich Australia and New Zealand Banking Group Limited (ANZ) Vollzeit

    Financial Crime Manager, Global Investigations Req ID: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Sydney About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The Financial Crime...

  • Financial Crime Manager, Global Investigations

    vor 3 Wochen

    Council of the City of Sydney, Österreich Australia and New Zealand Banking Group Limited Vollzeit

    Department: Risk Group Compliance - Financial Crime Division: Risk Location: Sydney About Us At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The Financial Crime Intelligence (FCI) team works with industry, law...