Financial Crime Analyst
1 week ago
**Job Summary:** Forensic and accounting analysis experts provide critical support to investigations of fraud committed against government agencies.
**Key Responsibilities:**
- Examine financial records to identify sources of funds and unexplained wealth associated with suspected organized crime or unidentified business activities.
- Assist in investigating fraud cases, including determining case referral and priority ratings.
- Provide high-level judgement and consideration of broader organizational implications to drive innovation, process improvements, and strategic decision-making.
**Working Under Senior Staff Guidance:** Professionals in this role work under the guidance of senior staff to deliver high-quality outcomes. They exercise significant independence, with decision-making relying heavily on their expertise and judgement.
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Financial Crime Analyst
3 weeks ago
Brisbane, Queensland, Australia Great Southern Bank (Formerly CUA) Full timeFinancial Crime Analyst (Scams)As the Financial Crime Analyst (Scams), you will play an integral role in the prevention, detection, and investigation of Fraud and Scams impacting our customers.You will be a key part of the wider Financial Crime and Enterprise Services Department, ensuring high-quality financial crime investigations and timely outcomes for...
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Financial Crime Data Analyst
4 days ago
Brisbane, Queensland, Australia Australia And New Zealand Banking Group Limited (Anz) Full timeJob Title: Financial Crime Data Analyst (Fraud) - Suncorp Bank Job Title: Financial Crime Data Analyst (Fraud) - Suncorp Bank Req ID: Department: SB Financial Crime - EB Division: Suncorp Bank Location: Brisbane About UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging.As part of the ANZ...
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Financial Crime Analyst
4 days ago
Brisbane, Queensland, Australia Great Southern Bank Full time**About the role**As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and the...
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Financial Crime Analyst
2 weeks ago
Brisbane, Queensland, Australia Great Southern Bank Full time $90,000 - $120,000 per yearAs the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with Fraud events. You will work...
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Financial Crime Data Analyst
4 days ago
Brisbane, Queensland, Australia ANZ Banking Group Limited Full time $104,000 - $130,878 per yearAbout Us At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process. About the Role As a Financial Crime Data...
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Financial Crime Data Analyst
3 days ago
Brisbane, Queensland, Australia ANZ Full timeAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About the RoleAs a Financial Crime Data Analyst...
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Financial Crime Data Analyst
3 days ago
Brisbane, Queensland, Australia ANZ Full timeAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About the RoleAs a Financial Crime Data Analyst...
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Financial Crime Data Analyst
3 days ago
Brisbane, Queensland, Australia ANZ Full time $104,000 - $130,878 per yearAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About The RoleAs a Financial Crime Data Analyst...
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Financial Crime Data Analyst
3 days ago
Brisbane, Queensland, Australia Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert:Division: Suncorp BankLocation: BrisbaneAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from...
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Financial Crime Data Analyst
3 days ago
Brisbane, Queensland, Australia Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert:Division: Suncorp BankLocation: BrisbaneAbout UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from...
