Senior Intelligence Analyst

vor 3 Wochen


City of Melbourne, Österreich ANZ Vollzeit

A leading bank in Melbourne is seeking a Senior Intelligence Analyst to enhance its capacity against financial crime threats. The role involves using data analytics to inform risk management decisions and innovate detection solutions in a collaborative environment. Candidates should possess strong SQL skills and experience in financial services. This position offers a full-time commitment and opportunities for professional growth.#J-18808-Ljbffr



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    Department of Police, Fire and Emergency ManagementTasmania PoliceCrime and Intelligence Applications must be submitted by Wednesday 03 December, :55 PM Award/Classification: Tasmanian State Service Award - General Stream Band 6 $109,099.00 to $123,395.00 per annum Employment type: Fixed-term, full-time Region: South Location: Hobart The Senior Intelligence...


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    Select how often (in days) to receive an alert: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Docklands 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 As a Senior Intelligence...


  • City of Melbourne, Österreich ANZ Vollzeit

    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 As a Senior Intelligence Analyst in our Financial Crime Threat Assessments team, you’ll play a key role in the identification and analysis of current and...


  • City of Melbourne, Österreich Australia and New Zealand Banking Group Limited Vollzeit

    Select how often (in days) to receive an alert: Department: Risk Group Compliance - Financial Crime Division: Risk Location: Melbourne 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 As the Senior...


  • City of Melbourne, Österreich ANZ Vollzeit

    About the Role As a Senior Intelligence Analyst in our Financial Crime Threat Assessments team, you’ll play a key role in the identification and analysis of current and emerging financial crime threats, and develop recommendations to strengthen ANZ’s control environment and risk coverage. Role Type Permanent Role Location 833 Collins Street, Docklands...


  • City of Hobart, Österreich Service Tasmania Vollzeit

    Location Hobart Period of Appointment Fixed Term, Full Time - 2 Years Hours per fortnight 73.5 hours per fortnight (talk to us about how this can work for you) Duties The Senior Intelligence Analyst – with a focus on financial analysis – will provide specialist advice to support Tasmania Police’s criminal and proceeds of crime investigations. The role...


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    Join to apply for the Senior Business Intelligence Analyst role at AusNet Join to apply for the Senior Business Intelligence Analyst role at AusNet Get AI-powered advice on this job and more exclusive features. When you choose AusNet, you’ll join genuine people working together, making Real. Progress. At AusNet, we’re the link between renewable energy...


  • Council of the City of Sydney, Österreich NSW Government Vollzeit

    A state government agency in NSW is looking for a Senior Intelligence Analyst to join their Strategic Team. This hybrid role involves conducting intelligence analysis, producing reports, and collaborating with stakeholders. Candidates should possess strong analytical skills, relevant qualifications, and the ability to obtain National Security Clearance. The...

  • Intelligence Analyst

    vor 2 Wochen


    City of Brisbane, Österreich Urban Utilities Vollzeit

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