Central Investigations Analyst

**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...

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,...

**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...

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...

**Compliance Analyst - IPART Officer D** - Ongoing role within the NSW Government - Play an integral role in expanding IPARTs inspection and investigation functions - Central Sydney location, with flexible working conditions and hybrid working options - Perfect opportunity to grow your career in a smaller organisation **About the role** The Compliance...

**Compliance Analyst - IPART Officer C** - Ongoing role within the NSW Government - Play an integral role in expanding IPARTs inspection and investigation functions - Central Sydney location, with flexible working conditions and hybrid working options - We will support you in learning the role **About the role** The Compliance Analyst (internally known as...

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...

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...

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...

High-Priority Project: Transaction Monitoring AnalystTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of skilled analysts to conduct transaction monitoring and prevent financial crime. This urgent assignment requires immediate attention, and we are seeking candidates who can start right away.Key...

About us At ubank, we want to empower the digital generation to be more successful with money. Think of us more as a daily money companion. One that brings together the ability for customers to see their money in one place, with smart features and real-time insights designed to help them get ahead. With ubank, our customers can discover what it feels like...

We are looking for talented Systems Analyst to join our team! Cards and Payments experience preferred. Sydney, Full time permanent $90,000 - $115,000 per annum Inc super 4 positions Experience: 3+ Years **Who are we?** Synechron, is a global provider of Information Technology outsourcing services focused on the banking, finance and payments industry....

**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...

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...

Heyyyyy! We're Cashrewards, Australia’s most loved cashback platform. Shoppers love us, but not just shoppers, our team think we’re pretty awesome too. So much so that they voted and now we’re a certified Great Place to Work. As they say, the proof is in the pudding so check out this role to see if you fancy a slice yourself. **About the role** As...

**Regulation & Compliance Officer - IPART Officer D** - Be part of safeguarding our energy future by contributing to NSW’s Net Zero Plan - Ongoing role based in Central Sydney, with flexible working conditions and hybrid working options - Work with a wide range of stakeholders to support the delivery of best practice regulatory compliance work - Perfect...

Discounted fares to destinations all over the world - People focused organisation valuing diversity and inclusion - Lead and support ongoing and new crucial commercial relationships **About the Company** Our client, a leading aviation company based in Mascot, is dedicated to driving innovation and excellence in their industry. As a Category Analyst, you'll...