Senior Fraud Analyst jobs in New South Wales

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SENIOR DATA ANALYST - REMOTE

Analyse large and complex data sets to identify trends, patterns, and insights. Develop and maintain data models, dashboards, and reports to support business decisions. Collaborate with cross-functional teams to identify business...

CompanyPope Recruitment Pty Ltd
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 2 days ago See detail

Senior Data Analyst - Remote

Pope Recruitment Pty Ltd

Sydney, NSW

Analyse large and complex data sets to identify trends, patterns, and insights. Develop and maintain data models, dashboards, and reports to support business decisions. Collaborate with cross-functional teams to identify business...

Senior Data Analyst

Mable

Sydney, NSW

Insights PresentationOrganize and present data to effectively communicate findings Data GovernanceContribute to the design, development, and deployment of data governance solutions Data Analysis and ReportingAnalyze data to dis...

Senior Insights Analyst

Hays Recruitment

Sydney, NSW

Collecting, monitoring, and analysing data from multiple sources to identify trends and pattern to inform business strategy and drive growth. Designing and conducting experiments to test hypotheses and validating findings. Commu...

Senior Cyber Business Analyst - Leading University

Morgan Mckinley

Sydney, NSW

Contribute to detailed design, platform development, testing, and implementation phases. Assist in crafting platform/product roadmaps in alignment with university objectives. Ensure that solutions meet the specific cybersecurity r...

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...

Senior Business Analyst- Custodian

Precision Sourcing

Sydney, NSW

Opportunity to work on a major program to transfer fund administration services for a leading custodian. Amazing supportive team. Agile. Work closely with Business SMEs and IT teams to support the delivery of a large transformatio...

Senior Commercial Analyst

Futureyou

North Sydney, NSW

Contract| Full-time. Large infrastructure organisation. $200,000 - $250,000 package. Excellent career progressionClient DetailsThe company is a large infrastructure business, and it has recently set out on an ambitious transformat...

Senior Investment Analyst - Managed Equities

Aware Super

Bronte, NSW

Bachelor's degree in Finance, Economics, Computer Science, or a related field. Minimum of 3 years of experience in a similar role. Preferred experience in investment manager research and / or consulting experience for institutiona...

Senior Actuarial Analyst/Actuarial Analyst

Suncorp

Sydney, NSW

Permanent opportunity. Provide Pricing and Analytical advice Collaborate on projects. Sydney CBD location and hybrid work from home. Work with Senior Actuarial Advisors to develop, recommend and implement pricing solution to achie...

Senior Finance Analyst

Endeavour Group

Surry Hills, NSW

This is just the start, so dream big. Love what you do and leave your mark.. Business partner with the One Endeavour Project and Group Support teams, in conjunction with the Finance Manager/Senior Finance Manager to provide financ...

Senior Finance Analyst

Suncorp

Sydney, NSW

Ensure timely and accurate close of monthly results in required function and processes. Ensure development of regular expense forecasts, and budgets during budget build periods. Deliver management information including insightful...

Senior Productivity Analyst - Global FS Group

Ethos Beathchapman

Sydney, NSW

Contributing to the creation of the productivity program steering function. Supportingthebusiness to deliver sustainable productivity benefits across the organisation through data-driven insights and recommendations. Benefits tr...

Senior Financial Analyst - Finance Transformation

Ethos Beathchapman

Sydney, NSW

Contributing to the creation of the Finance Transformation program steering function. Supportingthebusiness to deliver sustainable productivity benefits across the organisation through data-driven insights and recommendations. P...

Senior Financial Analyst

Canva

Sydney, NSW

Business Partnering - Engage the various R&D leaders to understand their goals/strategy and connect them to Canvas broader company objectives and success. Youll need to build trust, drive engagement and enhance FP&As reputatio...

Senior Tax Analyst

Chifley Advisory Pty Ltd

Sydney, NSW

Ensuring timely and professional communication, therefore building strong relationships with your clients. Reviewing financial statements, tax returns and other statutory lodgements of businesses. Providing general accounting, ta...

Senior Commercial Analyst

Sixt Australia

Sydney, NSW

Build and maintain productive and trusted working relationships and influence across the SIXT business functions. Develop and contribute to business cases on new and the management of existing site locations. Act as a thought-l...

Senior Cost Schedule Analyst

Hays Recruitment

Sydney, NSW

Drive the development and maintenance of the PMB and actively participate in the Integrated Baseline Review (IBR) if required Actively support the development and maintenance of Risk & Opportunities Work collaboratively with the p...

Senior cost analyst

Hays Recruitment

Sydney, NSW

Leading Defence Prime. Career Growth. Global defence business - maritime. Development / implementation and maintenance of the Earned Value Management system (i.e.Cobra). Planning and scheduling the scope of work within the schedul...

Senior Cost Schedule Analyst

Hays Recruitment

Sydney, NSW

Development / implementation and maintenance of the Earned Value Management system (i.e.Cobra). Planning and scheduling the scope of work within the scheduling / project management tool e.g. Primevera. Be involved in preparation a...

Senior Pricing Analyst

Iag

Sydney, NSW

Proven experience in General Insurance pricing or reserving, with experience in long tail products desirable. Demonstrated knowledge of actuarial valuation and/or pricing techniques. Practical experience of Microsoft application...

Senior Analyst, Financial Analysis and Monitoring

Aged Care Quality And Safety Commission

Sydney, NSW

Permanent

Prepare Financial Analysis reports that provide sound and well-reasoned advice on aged care providers exhibiting financial risks, ensuring that the analysis identifies appropriate recommendations and next steps. Support other memb...

Senior Analyst AML/CTF Ops

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Understanding of AML/CTF & Sanctions all legal and regulatory requirements, AML/CTF & Sanctions landscape and internal compliance policies relating to your role and apply to the business. Understand and carry out tasks using techn...

Senior Analyst Financial Crime Safer Gaming & Intelligence

The Star Entertainment Group

Sydney, NSW

Permanent

Collate, analyse, and evaluate complex information from a range of sources including commercial and open-source databases. Assist with the FC Intelligence record keeping framework.,. Develop and maintain conducive working relation...

Audit Senior Analyst - Large multi-national clients - Sydney

Deloitte

Sydney, NSW

Permanent

Twice-yearly promotion cycles.International PlaceFlex to work from select countries for a period.What will your typical day look like?In the Global Markets team, you will get exposure to a diverse range of clients and work with so...

Senior Analyst Risk Reporting

Rabobank

Sydney, NSW

Permanent

Ensure strong reporting rhythm on all risk management reporting, and maintain focus on defined scope and timelines. Prepare comprehensive enterprise-wide risk reports on a regional/entity basis tailored for the audience including...

Senior Analyst - Valuations Sydney

Bdo

Sydney, NSW

$90,000 per year

Interact directly with senior management of our clients. Perform valuations including:. Business valuations. Equity valuations. Purchase price allocations. Derivatives (including share based payments). Infrastructure valuations. I...

Senior Analyst (Team Leader - Pharmacist) - Electronic Medication Management (eMM)

Nsw Health

Sydney, NSW

$122,850-139,559 per year

Experience in developing and implementing electronic medical record content to support clinical workflow specifically the business processes related to Electronic Medication Management. Demonstrated experience in providing eMR app...

Data Governance | Senior Analyst

Macquarie Group

Sydney, NSW

Permanent

At least 3 years' of proven experience in a governance, risk or control role within financial services or financial markets. Strong analytical skills and the ability to critically evaluate risks and controls. Tertiary degree in a...

Senior Pricing Analyst

Iag

Sydney, NSW

Permanent

Proven experience in General Insurance pricing or reserving, with experience in long tail products desirable. Demonstrated knowledge of actuarial valuation and/or pricing techniques. Practical experience of Microsoft applications...

Senior Analyst - Regulatory Compliance ( Sydney - AUS )

Nium

Sydney, NSW

Permanent

Implement effective Compliance Program for new and existing regulations to ensure compliance with the regulatory requirements, including conducting risk assessments, maintaining Key Regulatory Obligations Register, Compliance and...