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...

The Victorian Ombudsman (VO) is independent of Government and answerable to the Victorian Parliament, in part through the Integrity and Oversight Committee of the Parliament. The VO provides a free, independent, accessible and impartial service to the public. Our purpose is to ensure fairness for the public in their dealings with the Victorian public sector,...

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...

Job DescriptionThe AML Investigations Analyst role is responsible for investigating transaction monitoring cases, providing structured analysis, and clearly articulated evaluations to support decision-making and timely, comprehensive intelligence reporting to AUSTRAC. The ideal candidate will have proven experience in a Financial Crimes Operations team,...

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...

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 team are responsible for our APAC customers as part of our global 24/7 managed services. As an experienced SOC analyst you will have...

ANZ Worldline Payment Services is a joint venture between two of the biggest names in payments and banking, namely Worldline and ANZ Bank. At ANZ Worldline, our technology addresses the persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce...

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...

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...

**About Worldline** Worldline is a global payments company, employing 20 000 employees Worldwide, with innovative technology that addresses the challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. ANZ provides...

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,...

We are seeking someone with a passion for cyber security to join our team. As a SOC Analyst with Rapid7 you will work with Rapid7’s advanced tools to investigate and triage high priority security events. Working with Rapid7’s Tactical Operations team (TACOPS) is an ideal opportunity to gain a deep understanding of threat detection and response. As part...

We are seeking someone with a passion for cyber security to join us in Melbourne. As an Associate 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 associate SOC analyst you will...

**Join us on our mission to make a better world of work.** Culture Amp revolutionizes how over 25 million employees across 6,000 companies create a better world of work. As the global platform leader for employee experience, Culture Amp empowers companies of all sizes and industries to transform employee engagement, develop high performing teams, and retain...

Investigate and resolve security issues whilst contributing to the design and implementation of IT security systems within a government agency. **The Company** Established government agency with approximately 250 staff based in the CBD who prides itself on the development of their staff and inclusive culture. **The Role** The aim of this Cyber Security...

Company Overview At Motorola Solutions, we believe that everything starts with safety.Its the constant that empowers people to confidently move forward. It can fill a flight or sell out a stadium. It can care for a patient or graduate a class. As a global leader in public safety and enterprise security, we create and connect the technologies that help to...

**Work type**: Permanent Full time **Location**: NSW- Sydney CBD, NSW- Sydney inner, VIC- Geelong & South West region, VIC- Melbourne CBD, VIC- Melbourne inner - **Exciting and newly created leadership opportunities within Financial Crime Operations**: - **Be recognised as a leader of leaders, empowered to deliver and succeed**: - **Be supported to learn...

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...

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...