Crime Investigative Journalist

1 week ago

Sydney, New South Wales, Australia beBeeInvestigative Full time $100,000 - $120,000
Crime Investigative Journalist

We are seeking a highly skilled Crime Investigative Journalist to deliver exceptional journalism across platforms.

The successful applicant will have a strong journalistic background and a proven track record of breaking news in the crime field.

They will be responsible for creating engaging, high-quality content, generating story ideas, maintaining a network of contacts, and preparing accurate reports for publication.

The ideal candidate will have excellent news judgement, knowledge of current affairs, and the ability to work collaboratively across teams.

Additional responsibilities include ensuring the highest standard of accuracy, ethics, and editorial quality, and meeting agreed audience benchmarks and deadlines.

  • Deliver unique, high-quality journalism across platforms.
  • Generate innovative story ideas for daily and weekly news cycles.
  • Maintain an extensive network of contacts/sources.
  • Prepare clear, accurate, balanced, well-written, and well-researched reports that conform to style for publication across platforms.

This is a challenging and rewarding role that requires a commitment to excellence and a passion for storytelling.

Key Qualifications:

  • Strong journalistic background.
  • Good range of contacts in the crime area.
  • First-rate news judgement.
  • Proven ability to identify, articulate, and develop quality stories in the crime field.

  • Financial Crime Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $120,000

    Financial Crime InvestigatorWe are seeking a highly skilled Financial Crime Investigator to join our team. In this role, you will play a crucial part in uncovering and preventing financial crime across various jurisdictions.About the RoleThis is an exciting opportunity for a motivated individual with a strong background in financial crime regulations,...

  • Financial Crime Investigator

    1 week ago

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

    Financial Crime RoleThe Financial Crime team is responsible for detecting and deterring financial crime.Key Responsibilities:Manage cases assigned by managers, utilising critical thinking and investigative skills to uncover potential financial crimes.Perform transactional analysis, investigate discrepancies, and work with large data sets to identify unusual...

  • Financial Crime Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Financial Crime Analyst RoleThe Financial Crime Analyst plays a crucial role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.Investigate transaction monitoring alerts and assess potential suspicious activity with precision.Prepare comprehensive investigation reports, including...

  • Financial Crime Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $140,000

    As a key member of our Financial Crime Compliance (FCC) team, you'll play a critical role in investigating and reporting financial crime.Key ResponsibilitiesReview and analyse daily transaction monitoring alerts for potential suspicious activity.Identify, research and report suspicious activity.Manage the investigation process from initial detection to...

  • Financial Crime Investigation Leader

    1 week ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $160,000 - $240,000

    Lead Investigator: Financial CrimesDrive strategic high-risk investigations to prevent financial crime, focusing on national security, terrorism financing, human impact crimes, and organized crime.Key Responsibilities:Manage cross-functional teams in multilateral and bilateral projects with law enforcement agencies to enhance AUSTRAC Fintel Alliance...

  • Investigator of Financial Crimes

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $90,000 - $120,000

    We are seeking a skilled Investigator to join our team in identifying and monitoring Financial Crime activities such as fraud, money laundering, and terrorist financing.Job Responsibilities:Conduct investigations into suspicious activity and report findings to the relevant authoritiesMonitor and communicate volume and quality metricsThink critically about...

  • Financial Crimes Investigator

    7 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $150,000

    Job OpportunityProtecting customers and the business is a top priority. As a Transaction Monitoring Analyst, you will play a critical role in identifying and analyzing financial crime activities such as fraud, money laundering, and terrorist financing.You will be responsible for detailed review of transaction monitoring alerts, working with front-line teams...

  • Financial Crimes Investigator

    1 week ago

    Sydney, New South Wales, Australia Ofx Full time

    Company Description**Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role...

  • Head of Financial Crime Investigations

    2 weeks ago

    Sydney, New South Wales, Australia NAB - National Australia Bank Full time $150,000 - $200,000 per year

    Head of Financial Crime InvestigationsJob number: 802452Primary position location: NSW- Sydney CBDPrimary position location: QLD- Brisbane innerPrimary position location: VIC- Melbourne CBDCategory: Compliance, Regulatory Risk & Financial CrimeWork type: Permanent Full timeClosing at: Aug :55 AESTFavouriteStrategic leader with proven experience across...

  • Head Of Financial Crime Investigations

    6 days ago

    Sydney, New South Wales, Australia NAB Full time

    Strategic leader with proven experience across financial crime, law enforcement or anti-money laundering and counter terrorism financingWe grow exceptional leaders who motivate and empower their teamsThis role can be based in Melbourne, Sydney or Brisbane Our people are customer obsessed.They prioritise the needs and satisfaction of the customer above all...