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Senior Fraud Analyst jobs in New South Wales

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SENIOR ANALYST - COMPLIANCE FRAMEWORK

Promote, support the application of, and/or implementation of the Group's Compliance Framework, with a particular focus on Obligation Management Standard. Support the SM Compliance Frameworks and Monitoring and the Senior Managers...

CompanyCommonwealth Bank Of Australia
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted yesterday See detail

Senior Analyst - Compliance Framework

Commonwealth Bank Of Australia

Sydney, NSW

Promote, support the application of, and/or implementation of the Group's Compliance Framework, with a particular focus on Obligation Management Standard. Support the SM Compliance Frameworks and Monitoring and the Senior Managers...

yesterday seen See more...

Senior Analyst, People Data

University Of Wollongong

Wollongong, NSW

Permanent/Continuing, full-time appointment. Level 8/9: $113,063 - $140,279 + 17% Superannuation....

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Senior Analyst, AI

Amp

Sydney, NSW

You'll conduct user research, define requirements, and undertake cost-benefit analyses to ensure our AI initiatives align with business needs and drive tangible value. You will be highly experienced in leading and driving the gath...

2 days ago seen See more...

Senior Business Analyst - Records Management New

Ethos Beathchapman

Sydney, NSW

Facilitate and gather functional requirements from the business to establish the key needs and challenges from a business and technical perceptive. Assist stakeholders by providing information and data knowledge as well as advice...

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Senior Business Analyst New

Pepper Money

North Sydney, NSW

n/a:North SydneyLevel 27, 177 Pacific HighwayNorth Sydney2060:Information TechnologyStatus:Permanent Full-time:Ongoing...

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Senior Finance Business Analyst. Permanent Full Time - Newcastle or Sydney New

Life Without Barriers

Sydney, NSW

Conduct comprehensive company analyses to formulate reports, historical analyses, and trend forecasts and long term forecasts and planning. Perform market and competitor analyses by analysing key drivers and performance outcomes....

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Senior Business Analyst New

Uniting Nsw & Act

Sydney, NSW

Liaise with Senior Business and IT stakeholders on enterprise architecture. Identify and articulate business needs and operational pain points. Up to $18,550 NFP salary packaging available. Driving process definition, re-engineeri...

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Senior Cyber Security Analyst Engineer New

Endeavour Group

Surry Hills, NSW

Love what you do and leave your mark. Be a part of critical Cybersecurity team. Flexible working. Actively participate in Incident Response containment and remediation activities, taking direction from the incident manager. Perfo...

8 hours ago seen

Senior Finance Business Analyst

Life Without Barriers

Sydney, NSW

Conduct comprehensive company analyses to formulate reports, historical analyses, and trend forecasts and long term forecasts and planning. Perform market and competitor analyses by analysing key drivers and performance outcomes....

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Senior Business Analyst - Retail Banking/Digital Banking

Experis

Sydney, NSW

Employs an improvement mindset to identify and define issues or problems that are less obvious; participates actively and constructively in brainstorming meetings where problems are discussed and/or resolved. Brings structure and...

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Senior Business Analyst

Nsw Treasury

Sydney, NSW

Extensive relevant experience in a similar role and/or experience in Information Technology. Strong analytical skills with astute attention to detail. Demonstrated experience in using process/workflow modelling techniques (e.g. da...

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Senior Reporting and Financial Planning Analyst

Enovis Surgical

Frenchs Forest, NSW

Monthly Reporting: Prepare and deliver comprehensive monthly financial reports to local management, international stakeholders in Switzerland and America, ensuring accuracy and adherence to deadlines. Budgeting and Forecasting: Le...

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Senior Business Analyst - Gift Cards

Woolworths Supermarkets

Winston Hills, NSW

Support budget setting, OKRs and contribute to the strategy development of Everyday X via insights and analysis. Lead business reviews to drive value add insights, continuous improvement and business performance. Influence the bu...

yesterday seen

Senior Business Analyst

Burwood Council

Burwood, NSW

2 Year Maximum Term Full Time Contract available NOW! Salary between $114,078 to $136,557 incl. Super. Flexi Time + Hybrid Working Options available. Implementing the Process Improvementand Innovation Program across the directorat...

2 days ago seen See more...

Senior Finance Business Analyst - Gift Cards

Wooliesx

New South Wales

Support budget setting, OKR's and contribute to the strategy development of Everyday X via insights and analysis. Lead business reviews to drive value add insights, continuous improvement and business performance. Influence the bu...

2 days ago seen See more...

Senior Business Analyst

Baxter Global

Old Toongabbie, NSW

Conduct in-depth analysis of financial data, market trends, and competitor performance to identify opportunities for growth and improvement. Collaborate with key individuals to develop and implement strategic plans and initiatives...

2 days ago seen See more...

Senior Performance Analyst

Anton Murray Consulting

Sydney, NSW

Leadership and Strategy. Investment Performance Measurement and Analytics. Managing Complexity. Stakeholder Management. Data Management. Tertiary qualification in finance, economics, business, IT related, quantitative disciplines....

2 days ago seen See more...

Transformation Senior Analyst - Controls (Contract Dec 2024)

Pepsico

Chatswood, NSW

Manage a territory of customers (Woolworths, Coles and Independent Supermarkets, licensed and convenience outlets) to deliver mutual growth via flawless execution of all customer plans and deliver compliance to journey plan. Build...

2 days ago seen See more...

Commercial Finance Manager/Senior Commercial Analyst - Retail

Mpau Finance

Sydney, NSW

Develop and recommend suitable pricing and promotion strategies considering profitability, competitor positioning and customer strategies. Develop and maintain financial models (P&Ls) for assigned markets/customers, forecasting sa...

3 days ago seen See more...

Senior Analyst Expendables

Qantas Airways

Mascot, NSW

Challenge yourself in a role where you will take ownership and contribute to the Demand, Supply and Planning Team. Together well achieve results in a highly regulated environment and embrace this opportunity to grow your career i...

3 days ago seen See more...

Senior Analyst, Risk and Governance, Group Investments and Group Treasury

Qbe Insurance

Sydney, NSW

Location: Sydney. Type: Permanent, full time. Hybrid role, Happy to talk flexible working. Support the planning and implementation of GI and GT controls with relevant stakeholders. Support the execution of GI and GT Risk and Contr...

3 days ago seen See more...

Senior Analyst Engineer

Insignia Financial

Sydney, NSW

Make your move. Make your mark. A career that works for you. Make a difference, make it meaningful....

3 days ago seen

Senior Analyst - Visualisation & Automation

Coca-Cola Europacific Partners

North Sydney, NSW

Designing and building maintainable and scalable data reporting, visualisation, and automation solutions. Eliciting and defining user needs, translating these into functional requirements. Effective use of data process modelling t...

4 days ago seen

Senior Analyst, Consumer & Business Customer Engagement Finance

Westpac Bank

Sydney, NSW

Sydney location. Permanent, full time. Hybrid working environment - 3 days in office. Support the Finance team to meet the management reporting requirements of Group, Consumer and the Westpac, St George, BSA, and BOM Consumer & Sm...

4 days ago seen See more...

Senior Analyst -Visualisation & Automation

Coca-Cola European Partners

North Sydney, NSW

Designing and building maintainable and scalable data reporting, visualisation, and automation solutions. Eliciting and defining user needs, translating these into functional requirements. Effective use of data process modelling t...

4 days ago seen See more...

Senior Analyst - Group Planning

Lanson Partners

Sydney, NSW

Delivery of the management reporting packs for senior leadership, including budgeting, forecasting, and performance insights Ownership and delivery of the strategic multi-year plan Development of financial models and detailed scen...

5 days ago seen See more...

Senior Analyst, Investment Operations

Insignia Financial

Sydney, NSW

Primary support to the Derivatives team and Fixed Interest team. Secondary/backup support for other asset classes such as Equities and Managed AccountsProviding operating support to Front office/Portfolio Managers.Daily trade pro...

5 days ago seen

Analytics Senior Analyst

Suncorp

Sydney, NSW

Permanent

Responsible for the delivery of timely and quality Internal Audit services using DA procedures. This includes providing input into the scope of analytics work to be delivered through interfacing with business, data and Internal Au...

5 days ago seen See more...

Analytics Senior Analyst

Suncorp

Sydney, NSW

Permanent

Responsible for the delivery of timely and quality Internal Audit services using DA procedures. This includes providing input into the scope of analytics work to be delivered through interfacing with business, data and Internal Au...

5 days ago seen See more...

Senior Analyst Customer Risk and Automation

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Partner with the BB Control Excellence team to design and implement robust analytical control assessment framework. Drive stakeholder outcomes to deliver better customer experiences. Deliver at pace, with quality through continuou...

5 days ago seen See more...

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