Investigations Analyst

**Job Number**: MEL14535) **Investigations Analyst** CROWN MELBOURNE | FULL TIME At Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We...

Location: Melbourne | CBD Job type: Full time / 12 months Organisation: Office of the Ombudsman Victoria **Salary**: $95,102 - $107,905 Occupation: Regulatory Governance and Compliance Reference: VG/SF/IN/1819872 As an Investigations Analyst, you will be responsible for undertaking analysis tasks to support investigations regarding complex complaints,...

**About the role**: The Criminal Proceeds Squad undertakes two streams of investigations, money laundering investigations related to serious and profit motivated organised crime, and unexplained wealth along with asset confiscation investigations operating under the Asset Confiscation Scheme with partners, the Office or Public Prosecutions and Asset...

Our **Connected Technology Group (CTG) **defines and drives the digital, data and technology strategy for KPMG. We have an important advocacy role for technology in the market and across KPMG, working with our technology leaders to build our market presence. We cultivate collaboration and integrate tech execution across our business, driving a firmwide...

**The Architectural Analyst is responsible for**: - Capturing, updating and reporting all physical land and building asset information in the IAU Asset Management System - Facilitating Computer-Aided Design (CAD) and asset data operations, and contributing to improving IAU's data capture processes - Advising on activities relating to asset data and CAD,...

**The Architectural Analyst is responsible for**: - capturing, updating and reporting all physical land and building asset information in the IAU Asset Management System - facilitating Computer-Aided Design (CAD) and asset data operations, and contributing to improving IAU's data capture processes - advising on activities relating to asset data and CAD,...

Financial Crime Investigations Specialist Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities: - Conduct enhanced due diligence reviews and investigations on...

Excellent opportunity for a Test Analyst to work within Vic State Government **Your new company** **Your new company is a prominent Victorian State Government department, whose responsibilities and work have a long-lasting and genuine impact on the quality of life for all citizens in Victoria.**: **Your new role** The Test Analyst reports to the Test...

**Position Name - Junior Cyber Security Operations Analyst** **Reports to Assistant Director Cyber Operations** **Duration - 12 months** **Work Authorisation -** **Australian citizen with the ability to obtain security clearance.** **Location - Geelong, 3220 - Hybrid** **About the Role** The Junior Cyber Security Operations Analyst will undertake technical...

Unleash Your AML ExpertiseWe are seeking an experienced Senior AML Analyst to join our team in Melbourne, Australia.The ideal candidate will have a strong background in AML Operations/Investigations and in-depth knowledge of multiple AML/CTF risk typologies.About the RoleAs a key member of our AML Investigations team, you will be responsible for validating...

**About the role**: The Principal Data Analyst will provide expert analytical insights into healthcare quality and safety data. They will use their knowledge, technical data expertise and stakeholder engagement skills to support SCV in the delivery of the Safer Together Program. The Safer Together Program is our four-year statewide initiative that focuses...

**About the role**: As an Intelligence Analyst embedded in the Sporting Integrity Intelligence Unit (SIIU), you will provide tactical and operational intelligence to support high-level sporting integrity investigations, identify and develop leads and targets, and identify emerging patterns and trends regarding threats to the integrity of sporting contests....

Location: - Melbourne CBD- Job Type: - Contract- Posted: - about 5 hours ago- Contact: - Abuk Mawn- Discipline: - SAP / ERP / CRM - Reference: - 259242One of our **Government clients** is seeking an experienced **Application Support Analyst** for an initial **12 month contract**. **Key Responsibilities**: - Perform validation on complex business problems...

About the RoleThe AML Senior Analyst is a member of the AML Investigations team and is accountable for decision validation of standard and complex AML/CTF alert escalations, investigation of complex AML/CTF cases, and regulatory reporting of suspicious AML/CTF activity.Key ResponsibilitiesInvestigation of AML/CTF alerts and cases in line with agreed...

ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap...

Public Accounts and Audit Analyst Department of the Legislative Assembly Public Accounts & Estimates Committee About the role Reporting to the Lead Analyst, Public Accounts and Audit, you will assist in fulfilling the Committee's statutory functions in relation to the Victorian Auditor-General's Office (VAGO) and the Parliamentary Budget Office, including...

Fraud Investigation Role OverviewVanguard Australia is seeking a skilled Fraud Investigation Specialist to join their Enterprise Security & Fraud team. As a key member of the team, you will be responsible for executing fraud prevention, detection, investigation, and response activities to safeguard company and client assets and information.Key...

Fraud Investigation & Prevention Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...

Location: Melbourne | CBD Job type: Full time Organisation: Victoria Police **Salary**: $76,817 - $93,275 Occupation: Analyst Reference: VG/E20033844 **About the role**: The Criminal Proceeds Squad undertakes two streams of investigations, money laundering investigations related to serious and profit motivated organised crime, and unexplained wealth...

We are seeking someone with a passion for cyber security to join us in Melbourne. As a SOC Analyst with Rapid7 you will work with Rapid7’s advanced tools to investigate and triage high priority security events. Rapid7’s SOC are responsible for our APAC customers as part of our global 24/7 managed services. As an experienced SOC analyst you will have the...