Senior Crime Information Analyst

2 weeks ago

Sydney, New South Wales, Australia beBeeAnalyst Full time $82,403 - $101,745

Intelligence Analyst Role

The Australian Criminal Intelligence Commission (ACIC) is seeking to fill several Intelligence Analyst positions.

As an Intelligence Analyst, you will contribute to the development and production of intelligence outcomes and outputs. Focused on the production of value-added intelligence products as a result of the collection, evaluation, and analysis of information, Intelligence Analysts work closely with other intelligence professionals to drive operational activity and produce impactful insights.

Key Responsibilities:

  • Develop and maintain awareness of the contemporary criminal environment, including new and emerging threats and nationally significant criminal activity to identify opportunities in line with agency priorities.
  • Utilise unique ACIC capabilities, including human intelligence, coercive examinations, and physical and technical surveillance, to collect mission-critical intelligence and derive insights which assist partners to disrupt transnational serious and organised crime.
  • Support our intelligence operations by developing our national picture of crime, and contributing to the production of advice which directly informs government.
  • Identify key issues and produce high-level and concise intelligence assessments aimed at influencing senior decision makers.

Essential Qualifications:

  • Ability to successfully complete the Intel course.

Achieve Success:

  • Demonstrate experience, skills, and attributes such as solving complex problems, making assessments, and deriving unique insights.
  • Develop and maintain productive relationships which promote information sharing and a common understanding.
  • Cultivate inter-disciplinary and inter-agency liaison to maintain productive networks to influence information sharing, partnerships, and common understanding.

Tactical and Strategic Thinking:

  • Initiate the development of a range of high-quality tactical, operational, and strategic intelligence products and target packs.
  • Conduct complex intelligence analysis across a range of data, information, and intelligence sources using advanced knowledge of information technologies, data interrogation, research capabilities, and threat assessment methodologies.

  • Senior Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $125,000 - $183,500

    Senior Financial Crime AnalystWe are seeking a highly skilled Senior Financial Crime Analyst to join our team.Prioritize and manage multiple projects simultaneously, ensuring timely delivery of high-quality results.Develop and maintain complex financial crime models using SAS, SQL, R, and Python.Analyze large datasets to identify trends and anomalies,...

  • Senior Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeBusiness Full time $100,000 - $150,000

    Job Overview:We are seeking a seasoned Senior Business Analyst to lead the upgrade of our Financial Crime platform.The successful candidate will be responsible for driving enhancements to detection capability and delivering greater efficiency in screening outcomes.

  • Senior Analyst Financial Crime

    7 days ago

    Sydney, New South Wales, Australia Australian Military Bank Ltd Full time

    Join to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdContinue with Google Continue with Google2 days ago Be among the first 25 applicantsJoin to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdGet AI-powered advice on this job and more exclusive features.Continue with Google Continue with...

  • Senior Analyst Financial Crime

    7 days ago

    Sydney, New South Wales, Australia Australian Military Bank Ltd Full time

    Join to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdContinue with Google Continue with Google2 days ago Be among the first 25 applicantsJoin to apply for the Senior Analyst Financial Crime role at Australian Military Bank LtdGet AI-powered advice on this job and more exclusive features.Continue with Google Continue with...

  • Financial Crimes Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeData Full time $120,000 - $160,000

    Senior Financial Crime Data Analyst RoleWe are seeking a seasoned professional to join our team as a Senior Data Analyst - Financial Crime. This is an exceptional opportunity for a skilled individual to make a meaningful impact on our organization's success.About the Role:We require a highly motivated and detail-oriented individual with expertise in data...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $220,000

    Job Title: Financial Crime AnalystWe are seeking a highly skilled Financial Crime Analyst to join our team.

  • Senior Financial Crime Data Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeData Full time $100,000 - $120,000

    Job Summary:We are seeking a skilled professional to fill the role of Senior Data Analyst – Financial Crime.The successful candidate will play a pivotal role in enhancing our transaction monitoring program, leveraging their commercial acumen and technical expertise to collaborate with Financial Crime teams (Operations & Compliance) and deliver analytics...

  • Financial Crime Business Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeBusiness Full time $115,000 - $130,000

    Job Title: Business Analyst With Financial Crime DomainWe are seeking an experienced Business Analyst to fill a key role in the Financial Crime domain. The ideal candidate will have a strong understanding of NetReveal V8 and its various modules, including Services Manager, Watchlist Manager, Scenario Manager, Application Builder, Command and Control,...

  • Future-Proof Your Career as a Senior Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $100,000 - $140,000

    Senior Financial Crime Analyst RoleThis is an exciting opportunity to work on a critical financial crime uplift program with significant impact. The role offers exposure to advanced technology, complex business challenges, and cross-functional collaboration in a fast-paced environment.We are seeking an experienced Senior Business Analyst to support a major...

  • Senior Data Analyst

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $110,000 - $140,000

    Financial Crime Analyst RoleWe are seeking a highly skilled Financial Crime Analyst to join our team and contribute to the development of our transaction monitoring program.This is an exciting opportunity for a motivated and experienced professional to play a pivotal role in helping us stay ahead of financial crime threats.About the JobThe successful...