Senior Fraud Analyst jobs

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SENIOR BUSINESS ANALYST

This is where you save and sustain livesTogether, we create a place where we are happy, successful and inspire each other. This is where you can do your best work.Join us at the intersection of saving and sustaining liveswhere yo...

CompanyBaxter
AddressOld Toongabbie, NSW
CategoryConsulting
SalaryPermanent
Date Posted just now See detail

Senior Business Analyst New

Baxter

Old Toongabbie, NSW

Permanent

This is where you save and sustain livesTogether, we create a place where we are happy, successful and inspire each other. This is where you can do your best work.Join us at the intersection of saving and sustaining liveswhere yo...

Global Mobility Tax | Senior Analyst New

Deloitte

Australia

Permanent

Job Requisition ID: 35902Incredible opportunity to make an impact that matters, working with some of Australia's largest multinational companies and most important transactions.World-class learning and leadership programs - to con...

Senior Analyst, Community Ops New

Amazon

Sydney, NSW

Permanent

DESCRIPTIONIf you are interested in this position, please apply on Twitch's Career site https://www.twitch.tv/jobs/en/About Us:Twitch is the world's biggest live streaming service, with global communities built around gaming, ente...

Applications Support Senior Analyst New

Citigroup

Sydney, NSW

Permanent

We provide a broad range of financial services and products to our clients whether they be consumers, corporations, governments or institutions to help them meet their biggest opportunities and face the world's toughest challe...

Applications Support Senior Analyst New

Citi Group

Sydney, NSW

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.. Citi provides access to an array...

Senior Fraud Investigator New

Chandler Macleod

Melbourne, VIC

$55.24-60.26 per hour

Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with the Agency processes and the Australian Government Investigation Stan...

Senior Analyst, Global Corporate & Investment Banking Credit Risk

Bank Of America

Sydney, NSW

Permanent

Interpret financial statements and review due diligence materials. Prepare credit papers for new requests and ongoing credit actions. Perform ongoing monitoring of clients and industries associated with the portfolio. Identify and...

Senior Analyst - Compliance

Qic

Brisbane, QLD

Permanent

Oversight of regulatory and compliance risks and issues impacting QIC, including information barrier protocols. Evaluation and endorsement of personal Conflict of Interest Notification submissions, encompassing gift and entertainm...

Senior Analyst Financial Planning & Analysis

Peabody Energy

Fortitude Valley, QLD

Permanent

Prepare timely and accurate Australia Business Unit Monthly Financial Results and Monthly Performance Update presentation materials. Co-ordinate and prepare timely, relevant and accurate quarterly SG&A, Exploration, and Studies fo...

Senior IRAP Compliance Analyst New

Smartsheet

Sydney, NSW

Permanent

Perform activities to help measure and monitor IRAP compliance with company policies and procedures. Perform gap analysis of IRAP requirements in comparison with our existing NIST 800.53 security controls. Facilitate certifier and...

EL1 Senior Cyber Security Operations Analyst New

Halcyon Knights

Canberra, ACT

Contract

Proactive Monitoring: Lead the monitoring, investigation, and mitigation of security incidents using tools like Microsoft Defender 365, Azure Security Centre, IntSights, and Splunk. Security Event Analysis: Analyse security event...

EL1 Senior Cyber Security Operations Analyst New

Experis

Melbourne, VIC

Permanent

Proactively monitor, investigate, and mitigate security incidents using leading-edge tools like Microsoft Defender 365, Azure Security Centre, IntSights, and Splunk. Analyse security event data to identify and respond to suspiciou...

Senior Financial Analyst, Australia Operations Finance New

Amazon

Melbourne, VIC

Permanent

By closely tracking performance metrics, analyzing operational data, and building detailed financial models, you'll identify opportunities to enhance efficiency and productivity within our Australian FCs.You'll also provide critic...

Senior Finance Analyst - Business Partnering New

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Developing forecasts and analysis of the internal investments and BAU spend for senior management and project stakeholders. Long range planning and budgeting on the groups strategic security investments as well as traditional BAU...

Business Analyst and Senior Business Analyst Talent Pool New

Government Of Western Australia

Joondalup, WA

$96,307-121,569 per year

Leading the environmental approvals reform, including recommendations identified by an independent review;. Find solutions to complex statutory and non-statutory barriers in approvals processes;. Lead change activities cross gover...

Senior Finance Business Analyst - Gift Cards New

Woolworths Group

New South Wales

Permanent

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...

Senior Cyber Security Analyst / Consultant New

Peoplebank

Homebush, QLD

Permanent

Perform critical business and security projects from concept to completion. Ongoing assurance through activities such as audits, technical risks assessments, and the facilitation of penetration tests. Conduct third-party assessmen...

Senior Configuration Analyst New

Lockheed Martin

Melbourne, VIC

Permanent

Substantial experience in Configuration and Data Management. Experience managing sensitive data such as Intellectual Property, Confidential Information, Export Control Information and Security classification. Experience with PLM t...

Senior Load and Program Analyst New

The University Of Queensland

Queensland

$108,975-122,176 per year

An exciting opportunity to use your analytical skills to explore the viability of new programs at The University of Queensland. Contribute to the projection and monitoring of student intakes against University targets. Broaden you...

Senior Information Management Analyst New

Conocophillips

Brisbane, QLD

Permanent

With operations and activities in 13 countries, we explore for, develop, and produce crude oil and natural gas globally. Our employees are critical to our success, and with them we power civilization.Were grounded by our SPIRIT V...

Senior Technical Business Analyst New

Criteo

Melbourne, VIC

Permanent

defects, enhancements, and features.The role responsibilities includeCustomer facing role.Actively communicate and respond to client needs and requirements in line with agile planning methodologies.Client onboardingClient solution...

Senior Business Analyst, Digital Transformation New

State Government Of Victoria

Melbourne, VIC

$117,718-128,897 per year

Demonstrated experience as a Senior Business Analyst in similar successful agile projects, preferably including Dynamcis365 and/or CRM delivery. Demonstrated experience and capability facilitating workshops and other stakeholder e...

Senior FP&A Analyst New

Pact Group

Melbourne, VIC

Permanent

Drive a consistent planning, budgeting and forecasting approach. Coordinate the completion of the budgets and forecasts in a timely and robust manner. Lead preparation and roll up of cyclical management reporting (annual, quarterl...

Senior Insights Analyst New

Montu

Melbourne, VIC

Permanent

Analysing complex datasets related to e-Commerce sites, market trends, telehealth platforms and regulatory frameworks. Conducting life cycle analysis to better understand the customer journey from acquisition to retention, identif...

Senior Technical Business Analyst New

Csiro

Australia

Permanent

Supportive, rewarding, inclusive environment. Innovative and collaborative workplace with fantastic flexibility. Join CSIRO - Australia's premier research organisation. Work effectively and autonomously as part of a regionally dis...

Senior Technical Business Analyst New

Woolworths Group

New South Wales

Permanent

Collaborating with key stakeholders and teams to find the right solutions to solve the most valuable and interesting problems. Translating requirements into high-quality user stories, including personas and acceptance criteria, en...

Intermediate/Senior Insolvency Accountant/Analyst New

Insolvency Talent

Brisbane, QLD

Permanent

Permanent Position: Intermediate/Senior Insolvency Accountant/AnalystCompany: National firmLocation: Brisbane CBD, QLDContract Details: Full-time, PermanentWe are seeking a highly skilled and experienced Intermediate/Senior Insolv...

Senior Insights Analyst New

Atlam Group

Sydney, NSW

Permanent

We are a high performing team with a passion for innovation and continuous improvement.Together we can deliver an exemplary experience for our stakeholders and the GroupDo work that mattersThe CommSec Data and Insights Centre of E...

Fraud Detection Analyst New

Suncorp

Sydney, NSW

Permanent

Complete daily triage of Personal Injury Claims across the Fraud Detection Platform in a timely manner to ensure the allocation capacity has been met within Fraud & Intelligence (intelligence or investigation). Proactively identif...

Senior Cyber Analyst (2 positions available)

Swinburne University Of Technology

Hawthorn, VIC

Permanent

Prime opportunity to support the Cyber Security team. Fixed-term, full time position until December 19th, 2025 in a central Hawthorn location. Staff benefits include discount study fees and options for hybrid work. Demonstrated le...