Expert Financial Crime Analyst
6 days ago
This role involves leading intelligence analysis using advanced data analytics with large and complex data sets to combat internal fraud and financial crime. As a seasoned professional in the field of fraud detection, you will leverage your expertise to drive strategic initiatives that prevent and mitigate financial losses.
Key Responsibilities:- Conduct deep-dive analysis of internal fraud cases to identify scope, impact, and perpetrators
- Develop and implement tactical solutions to mitigate financial crime risks and ensure regulatory compliance
- Collaborate with stakeholders to strengthen fraud prevention strategies and enhance organizational resilience
- Proven experience in financial crime, insurance fraud, and deploying intelligence analytics across large and complex data sets
- Strong analytical and problem-solving skills to identify trends and anomalies
- Excellent communication and stakeholder management skills to convey complex insights effectively
- Opportunity to work on high-impact projects that drive business growth and minimize risk
- Collaborative and dynamic work environment that fosters innovation and knowledge sharing
- Professional development opportunities to enhance skills and advance career goals
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Financial Crime Analyst
3 days ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $120,000Financial Crime Analyst RoleWe are seeking a skilled Financial Crime Analyst to identify and investigate potential financial crime, contributing to a safer and more transparent financial ecosystem.Main Responsibilities:Investigate transaction monitoring alerts and assess potential suspicious activity.Prepare detailed investigation reports, including...
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Financial Crimes Analyst
4 days ago
Sydney, New South Wales, Australia beBeeInvestigations Full time $80,000 - $120,000AML Investigations RoleAn exciting opportunity exists to join a Financial Crime Compliance team as an AML Investigations Analyst.This position forms part of the 2nd Line of Defence within the Compliance function, involving conducting transaction monitoring and analysis, and delegating to form suspicions on financial crime matters. The role also involves...
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Financial Crime Analyst
6 days ago
Sydney, New South Wales, Australia Rest Full timeGet AI-powered advice on this job and more exclusive features.Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholdersPlease note Rest does not accept speculative resumes from recruitment agenciesRest will review applications prior to the closing date and may close the role...
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Financial Crime Analyst
2 days ago
Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $120,000Financial Crime Analyst Role">Our team is responsible for ensuring that our customers are suitable for our platform and that they operate in a manner compliant with our Anti-Money Laundering / Counter Terrorism Financing (AML/CTF) program.">">Key Responsibilities:">Conduct investigations to identify and mitigate financial crime risks">Monitor customer...
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Senior Analyst Financial Crime
47 minutes ago
Sydney CBD, New South Wales, Australia Hays Full time $90,000 - $120,000 per yearYour new company A well-respected and market leading bank that offers a high-performing, dynamic workplace with opportunities for career advancement. They offer work life balance, impactful work in a supportive and collaborative work culture, encouraging teamwork and innovation. Your new role As a Senior Analyst, you will be responsible for providing a high...
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Fraud & Financial Crime Analyst
1 week ago
Sydney, New South Wales, Australia Euronet Worldwide, Inc. Full timeEuronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions.Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment.We have an exciting role for a Fraud and...
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Financial Crime Analyst
3 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $110,000Job Summary:We seek a highly skilled Financial Crime Analyst with a strong analytical mindset and passion for protecting financial systems.About the Role:Investigate transaction monitoring alerts to assess potential suspicious activityPrepare detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports...
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Fraud & Financial Crime Analyst
1 week ago
Sydney, New South Wales, Australia Euronet Worldwide, Inc. Full timeEuronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions.Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment.We have an exciting role for a Fraud and...
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Senior Financial Crime Analyst
3 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $140,000 - $170,000Job TitleFinancial Crime Compliance Senior AnalystWe are seeking a skilled Financial Crime Compliance Senior Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the effectiveness of our detection systems.Key Responsibilities:Develop and implement continuous improvement opportunities to enhance operational...
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Senior Analyst Financial Crime
5 days ago
Sydney, New South Wales, Australia Australian Military Bank Full timeAs Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years.And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service.In 2024, we were named one of the World's Best Bank...
