Full-time Senior Fraud Analyst jobs in New South Wales
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EXTERNAL AUDIT – SENIOR ANALYST TO MANAGER 80K TO 100K
Our audit professionals are committed to the public interest, challenging assumptions, and unlocking valuable insights based on a solid understanding of an organisations business and industry.How are you extraordinary? You are a...
| Company | Kpmg |
|---|---|
| Address | Barangaroo, NSW |
| Category | Legal |
| Date Posted | 11 hours ago See detail |
External Audit – Senior Analyst to Manager 80k to 100k New
Kpmg
Barangaroo, NSW
Our audit professionals are committed to the public interest, challenging assumptions, and unlocking valuable insights based on a solid understanding of an organisations business and industry.How are you extraordinary? You are a...
11 hours ago seen See more...
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Senior Analyst, EP Systems New
Iag
Sydney, NSW
About YouWhether youre a fresh actuarial graduate finding your footing or a seasoned professional looking for a closer relationship with customer pricing, this role offers a spectrum of opportunities. Proficient in using com...
18 hours ago seen See more...
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Senior Test Analyst New
Minterellison
Sydney, NSW
Maintain thorough documentation of the test strategy, plans, estimates, status reports, test readiness reviews, requirement traceability matrix, test completion reports, and other testing artefacts within tools such as JIRA. Suppo...
6 hours ago seen See more...
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Organisation and Methods Analyst - Senior Associate New
Pwc
Sydney, NSW
Help develop and optimise reward plans such that they operate efficiently and effectively from a regulatory compliance accounting, legal, tax and corporate governance perspective, are competitive in the marketplace and that packag...
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Senior Analyst - Finance, Banking
Randstad
Sydney, NSW
$125,000 per year
Join a household Financial Services brand. Permanent opportunity and hybrid, flexible working options. Key Finance contributor to the direct Banking business. Provide detailed financial analysis by using data analytical skills to...
6 days ago seen See more...
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Senior Analyst Operations Systems Administrator - Tweed Valley Hospital
Northern Nsw Local Health District
Tweed Heads, NSW
Employment Type: Permanent - Full TimePosition Classification:Snr AnalystRemuneration: $109,802 - $127,349Hours Per Week: 38hrsRequisition ID:REQ487290 Discover the balance. We foster inclusiveness and diversity to help us...
2 weeks ago seen See more...
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Senior Data Analyst |Senior Finance Modeller
Charterhouse
Parramatta, NSW
$208,000-234,000 per year
NSW Government. $800 - $900 per day + Super. 6-8 Months Contract - potential extension. Parramatta & WFH Options. Developing, testing and maintaining complex financial models built from primary and secondary data sources. Using vi...
6 days ago seen See more...
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Senior Conduct Risk Analyst
Westpac
Sydney, NSW
Permanent
Permanent full-time role. Hybrid Working Model - Currently 2 day is the office. Challenging and Exciting Role. Developing, supporting, maintaining, and monitoring analytics frameworks to identify, quantify and manage compliance br...
6 days ago seen See more...
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Senior Technical Analyst, IT
University Of Notre Dame Australia
Sydney, NSW
$138,005-146,449 per year
Join a national university committed to excellence in education, scholarship and research. Supportive Staff and work environment. HEW Level 9 $138,005 to $146,449 pa + 14% superannuation. Undertake Business Application Leadership,...
6 days ago seen See more...
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Senior Accountant/Analyst
Perigon Group
Sydney, NSW
$145,000-155,000 per year
Reporting into the Finance Manager of this high profile property group, this is a varied, commercial role, supporting the property development function.You will act as a key business partner to the operational development team, in...
7 days ago seen See more...
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Senior Product Business Analyst
Australian Payments Plus
Sydney, NSW
$165,000-183,333 per year
Gather and define end-to-end product requirements, considering industry needs. Identify opportunities for process improvement and efficiency gains. Conduct detailed gap analysis of business processes, systems, and data. Collaborat...
7 days ago seen See more...
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Senior Commercial Analyst
Virgin Australia
Sydney, NSW
Permanent
Use Microsoft Excel, PowerBI, Adobe and other digital analytical tools to proactively interrogate and analyse data to identify trends, gaps and opportunities that help the company prioritize digital resources. Transform analytical...
a week ago seen See more...
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Senior Risk Analyst
Westpac
Parramatta, NSW
Permanent
Full-time, Permanent. Paramatta Location. Hybrid working model (Office presence on Tuesdays and Fridays). Conducting Enhanced Customer Due Diligence (ECDD) on increased Risk Trigger and Customer Screening. Investigate further thro...
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Senior Analyst – Corporate Development
Newcastle Greater Mutual Group
North Sydney, NSW
Support the development and execution of our Corporate Development strategy. Leverage your deal vetting skills and experience. Permanent, full-time opportunity. Newcastle-based, hybrid role (WFH a few days per week). Supporting th...
2 weeks ago seen See more...
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Senior Transformation Analyst
Atlam Group
Sydney, NSW
Permanent
Set the vision and strategic direction for an integrated suite of products supporting customer recoveryFlexible ways of working ? hybrid model with 3 days onsiteFull-time permanent position based at our Head Office in MascotWe?ve...
a week ago seen See more...
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Clinical Trials Senior Finance Analyst - Intercompany Specialist
Macquarie University
North Ryde, NSW
$104,726-113,545 per year
Salary Package: From $104,726 to $113,545 (HEW level 7), plus 17% employer's superannuation and annual leave loading. Appointment Type: Full time, continuing. 35 hour working week with opportunities for flexible working arrangemen...
a week ago seen See more...
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Data Analyst, Fraud Ops
Australian Payments Plus
Sydney, NSW
$120,000-150,000 per year
Analyse large datasets to identify potential fraudulent activities and patterns. Monitor and analyse fraud metrics and trends to identify new patterns and areas of focus. Capture and interpret data from a range of sources and comm...
a week ago seen See more...
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Senior Analyst, Investment Operations
Insignia Financial
Sydney, NSW
Put your fingerprints on the future to progress your career. Permanent Full Time. Location Sydney. Primary support to the Derivatives team and Fixed Interest team. Secondary/backup support for other asset classes such as Equities...
2 weeks ago seen See more...
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Senior Analyst, Strategy & Performance
Bendigo & Adelaide Bank
Sydney, NSW
Demonstrated experienced in a role involved in hands-on data analysis and reporting. Experience in identifying insights from data sets. Knowledge of Bank home lending policies, procedures, products and services advantageous. Exper...
2 weeks ago seen See more...
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Senior FP&A Analyst
Luxottica Group
North Sydney, NSW
Competitive
We bring together the expertise of two industry pioneers, one in advanced lens technologies and the other in the craftsmanship of iconic eyewear, creating a vertically integrated business that is uniquely positioned to address the...
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Senior Business Analyst
Australian Digital Health Agency
Sydney, NSW
Experience providing expertise across a broad range of business analytical activities taking responsibility to interpret and translate analysis results. Leadership experience and have previously been accountable for your own achie...
2 weeks ago seen See more...
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Senior SAP Analyst - PM, CS & FSM
Ugl
North Sydney, NSW
This is a varied hands-on role that will see you work in a highly successful A$4bn company. You will work across multiple industries to include new energy, utilities, telecommunications, defence +more. Exciting projects to design...
2 weeks ago seen See more...
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SENIOR BUSINESS ANALYST – FINANCIAL CRIME
The Star Ent Group
Sydney, NSW
Develop and implement a management framework to achieve compliance with regulatory and other risk exposures. Coordinate and conduct Compliance Assurance reviews to validate compliance processes are followed. Develop and deliver co...
2 weeks ago seen See more...
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Senior business analyst opportunity
Transport For Nsw
Burwood, NSW
5 years+ in IT business analysis, working in project /program teams to deliver large IT transformational projects. Preparing and/or contributing to business cases, use cases, user stories, functional & non-functional requirements,...
2 weeks ago seen See more...
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Senior Business Analyst - BCM System and Regulatory Change
Qbe Insurance
Sydney, NSW
Location: Sydney/Melbourne. Type: 12-month fixed term contract, full time position. Conduct business needs analysis and mapping key processes. Translate policy into pragmatic application requirements. Assist with workflow analysis...
2 weeks ago seen See more...
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Senior Financial Analyst - Corporate Revenue
Atlassian
Mount View, NSW
This role holds significant prominence within the organization and involves close collaboration with senior business leaders company-wide. On your first day, we'll expect you to have: 5+ years of experience in a financial/analytic...
2 weeks ago seen See more...
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Commercial Analyst - Seniors Services
Uniting Nsw & Act
Sydney, NSW
Drive strategic decisions with cutting-edge data analytics.. Empower teams with insightful financial analysis.. Navigate Aged Care Reform with precision and compliance.. Shape operational excellence through data-driven insights.....
2 weeks ago seen See more...
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Senior Actuarial Analyst - LMI
Qbe Insurance
Sydney, NSW
Location: Sydney or Melbourne. Type: Permanent, full time. Support end to end quarterly reserving process. Support statutory reporting deliverables including APRA submissions, Actuarial Valuation Report and Financial Condition Rep...
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Senior FP&A Analyst
Nuvei
Sydney, NSW
The payments game is evolving and Till are staying one step ahead, building world class technology paired with local service to support customers.Till shared an exciting development in its journey and were delighted to confirm th...
2 weeks ago seen See more...
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Senior IMA Analyst - Investment Administration
Apex Fund Services Australia
Sydney, NSW
Perform daily cash and asset reconciliations to various custodians. Process and instruct various client transactions. Liaise with Fund Managers, Brokers and Custodians to ensure settlement of all transactions. Provide effective cl...
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