Investigation Analyst

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...

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...

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,...

**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...

**_We have a permanent and a secondment opportunity _**_for this role which will be discussed at interview stage. _** **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, operations, governance and correspondent banking teams to...

The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

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...

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 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...

**The Game Changers**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

Insurance Claims Investigator **Primary Details** Time Type: Full time Worker Type: Employee Responsible for managing a portfolio of investigations into suspected non genuine or fraudulent claims (motor, property and compulsory third party). This role will work closely with the National Investigations Manager and the Fraud Analysts to reduce QBE's fraud...

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...

**Intelligence Analyst** - Exciting and challenging opportunity to work in a specialist law enforcement agency - Sydney CBD location - Commitment to a diverse workplace - Flexible work arrangements - Fitness Passport **Remuneration Package**:From $87,493 to $112,849 per annum, Grade 5-8, (excluding superannuation and leave loading) **Closing...

**SYDNEY** - Global Organisation - High Profile Business - Capital Markets Trading **Market Data Analyst** - Limelight People have been engaged to discover a financial markets data analyst for a leading, global capital markets business. **Market Data Analyst** - The successful applicant will have a unique ability to monitor and analyse complex financial...

**Internal Opportunity!!** **About us** **About the role** The Surveillance Analysis & Investigation Unit provides tremendous value to the business by leveraging Surveillance technologies, resources, and business intelligence tools to deliver exceptional insights, solutions, and support. The wide array of resources and tools allow the unit to be relevant...

The ILS Analyst will assist with providing expertise and advice to the design and development of solutions. They will also be expected to provide leadership to small teams. The ILS Analyst will develop reliability engineering outputs in accordance with the approved procedures and processes as well as meeting the agreed needs of the customer and end-user. The...

**Role**: CSIRT Analyst **Locations**: ACT, NSW, VIC, QLD, SA, WA, and TAS **Contract**: till 30th November 2023 with a possibiltiy of an extension The client is looking for an experienced Cybersecurity Response (CSIRT) Analyst to join an advanced team that drives proactive identification of threats within the organization, provide rapid response,...

Title: - Security Analyst Length: - Permanent Location: Based in Sydney, must be able to go into the office a min of 2 days a week. Must hold a valid Australian Visa in place and must be already based in Sydney ROLE OVERVIEW The Security Analyst will use their knowledge and experience to help ensure systems are safeguarded from ongoing security...

Operational Analyst **Operational Analyst Remediation** Retail Banking Services (RBS) is the public face of CommBank, delivering a seamless banking experience for the future, to our 10 million + personal and small business customers. We offer market-leading products and services, supported by some of the world's best systems and processes. **See yourself...

Operational Analyst **Operational Analyst Remediation** Retail Banking Services (RBS) is the public face of CommBank, delivering a seamless banking experience for the future, to our 10 million + personal and small business customers. We offer market-leading products and services, supported by some of the world's best systems and processes. **See yourself...