Intelligence Manager, 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 ahead. The Group...

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...

**Job no**: 498081 **Work type**: Permanent Full Time **Location**: Sydney **Categories**: Risk and Security, Strategy **Your opportunity** **We have an exciting opportunity for an Intelligence Manager to join our Corporate Security team. **This is a critical strategic role responsible for managing real time intelligence monitoring, analysing the security...

12 months max-term contract - Sydney, Melbourne or Adelaide based - Hybrid working model **How will I help?** **Some of the key accountabilities are**: - Lead Investigations either solely or through effective dotted line management of wider GI team members where required. - Deliver informative Final Investigation Reports that enable conclusive findings to...

**Work type**: Permanent Full time **Location**: NSW- Sydney CBD, VIC- Melbourne CBD - **An exciting opportunity for a passionate and driven leader**: - **Be recognised as a leader, empowered to deliver and succeed**: - **Be supported to learn and grow whilst developing the career you want** **It’s more than a career at NAB. It’s about more...

**About Us** The Star Entertainment Group’s vision is to be Australia’s leading integrated resort company. Attracting 18 million guests each year, The Star Entertainment Group’s properties across Sydney, Brisbane and the Gold Coast are world class tourist destinations that offer visitors a diverse selection of award-winning restaurants, bars, cafes,...

**Do work that matters**: We’re undergoing a rapid transformation, and Risk Management is centre stage. You’ll be part of a movement where you’ll play an integral role in our ongoing commitment to do the right thing by our customers and the communities we serve. The FCC Financial Crime Intelligence Unit (FCIU) is a Group-wide function that provides...

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role The Financial Crime Intelligence (FCI) team works with industry, law enforcement and government partners on complex investigations and disseminates actionable...

**Investigation Review Officer - 12-Month Contract** **Help us protect what matters.** At Suncorp, we’re committed to building a safer, more secure future for our customers. As part of our Fraud & Intelligence team, you’ll play a key role in investigating insurance claims and safeguarding the financial interests of one of Australia's most trusted...

Excellent growth opportunities and flexible work environment - Join us through a time of transformational change - Conduct intelligence analysis and investigations. Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching...