Analyst, Group Investigations

Sydney location - Permanent, full time - Hybrid working environment **How will I help?** The Westpac Group has been proudly advancing Australia for two centuries. Our success is built upon both our heritage and our ability to evolve. We’re setting ourselves up to be Australia’s No.1 Bank and we have an exciting change agenda ahead. The Group...

At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

Investigation and Payments Analyst Investigations and Payments Analyst - Support desk (taking calls) - Payments Service Utility - 2 positions available - 1 permanent position and 1 12-month secondment position. **Building Tomorrows Bank Today!** The Payments Service Utility (PSU) is part of Technology and incorporates all of the group's payments-related...

Investigations and Payments Analyst - Support desk (taking calls) - Payments Service Utility - 2 positions available - 1 permanent position and 1 12-month secondment position. _ **Building Tomorrows Bank Today!** The Payments Service Utility (PSU) is part of Technology and incorporates all of the group’s payments-related technology, service management,...

Operational responsibilities & KPIs remunerated through salary & incentives - Internal career progression | Ongoing support from National management team - Purchased leave | Novated lease | Paid parental leave Procare’s Investigations practice is currently seeking an experienced **Operations Manager** to join our growing New South Wales team, based at...

**Central Investigations Analyst Responsibilities**: - Investigate complex cases and identify sources of abuse while also conducting deep analysis of how abuse manifests on Meta platforms - Proactively surface fraud and abuse and partner with relevant teams on enforcement, potential legal action, and referrals - Summarize findings, generate reports, and...

**Central Investigations Analyst Responsibilities**: - Develop an understanding of safety issues and how they impact Facebook, Instagram, and our communities - Investigate complex cases and conduct deep analysis of potential threats that can manifest on Meta’s platforms - Identify sources of abusive behaviour, quickly and accurately assessing the...

Primary Details Time Type: Full time Worker Type: Employee- Location: Sydney- Type: Permanent, full time- Hybrid role, Happy to talk flexible working The opportunity An exciting opportunity for an experienced Investigations professional to join our Group team. Reporting into the Head of Group Investigations you will provide high quality Line 2 oversight...

**Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

Salary Range: $88,923 - $92,670 + Attractive Superannuation An opportunity exists for an APS5 Intelligence Analyst and APS5 Intelligence Analyst. As a member of the Integrity Operations section, you will use leadership skills to engage with stakeholders and conduct intelligence gathering and data analytical capabilities to detect suspected non-compliance...

We are seeking an experienced Technical Business Analyst to join the GCM Team at Westpac Group.As a hybrid Technical Business Analyst and Data Analyst, you will play a key role in supporting the GCM Simplification Program and working on multiple smaller projects across the GCM LOB Teams.The ideal candidate will have at least 5 years of experience across...

We are hiring for a Shift Payment Investigation Operation Analyst. The Shift Payment Investigation Operation Analyst is responsible for investigating payment operations, particularly direct entry and NPP payment traces. This role involves tasks like tracing payments, reconciling accounts, and resolving any discrepancies. Position Objectives: - Direct Entry...

At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...

Work across PC Legal and Procare Investigations - Join supportive teams where full training is provided The Procare Group is an ever-growing national business of over 25 years. Our values are at the core of our business; Work Together, Be Accountable, Clarity in Communication and Find a Solution. At Procare Investigations, our vision is to be the most...

Investigator **Investigator - 49126** - Full time | Permanent - Parramatta - Hybrid working model - x 2 days in Parramatta office + WFH **How will I help?** This role exists to support the Major Investigations and Partnerships team within AML/CTF and Sanctions Operations that delivers compliance and customer outcomes across all Westpac Group brands. In...

Do you want to become an Insurance Investigator? - Do you want to work for a leading national provider of investigation services? - This is a unique opportunity to start a successful career! We are seeking a motivated and high performing individual to work within our Investigations team! As a **Trainee Factual Investigator** you will work closely with our...

Join a leading national provider of insurance services! - Ongoing support from a committed national management team - Take the next step in your career and lead a successful, expanding division Procare's Investigation Division present a unique opportunity for a senior role in our expanding Desktop & Intelligence Division! We are seeking a **Senior...

Work across PC Legal and Procare Investigations - Join supportive teams where full training is provided The Procare Group is an ever-growing national business of over 25 years. Our values are at the core of our business; Work Together, Be Accountable, Clarity in Communication and Find a Solution. At Procare Investigations, our vision is to be the most...

Actuarial Analyst With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. **JOB SUMMARY** Arch Financial Holdings...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...