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Keywords: Data Analyst - Financial Crime, Location: Sydney, NSW

Page: 1

Data Analyst - Financial Crime

looking for two Data Analysts to work to provide critical support to their Financial Crime portfolio and capabilities. High quality... to target systems to support a number of Financial Crime Capabilities. Proven experience working with large data integration...

Company: Randstad
Location: Sydney, NSW
Posted Date: 13 Mar 2025

Technical Business Analyst (Financial Crime)

Technical Business Analyst (Financial Crime) About our client: Our client is a leading multinational consultancy... Significant IT Business Analyst experience in enterprise/big data projects Experience in designing data mapping from source...

Location: Sydney, NSW
Posted Date: 11 Mar 2025

Due Diligence Analyst - Financial Crime Operations

would be an advantage but not essential About you Ideally you would come with a financial crime/due diligence background in banking.... As our Due Diligence Analyst, reporting to the Due Diligence Manager, you will perform a wide range of due diligence, vetting...

Posted Date: 21 Feb 2025

Fraud & Financial Crime Systems Analyst

Job Description: We are seeking a Fraud & Financial Crime Systems Analyst for a project based. As a Systems Analyst... Analyst in Fraud and Financial Crime domain Strong understanding of fraud detection and prevention techniques, financial...

Location: Sydney, NSW
Posted Date: 20 Feb 2025

Vice President, Cyber Crime Analyst, Global Information Security

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through...’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the...

Company: Bank of America
Location: Sydney, NSW
Posted Date: 27 Feb 2025

Senior Data Business Analyst

Senior Data Business Analyst - Financial Crime Program About the Role: We are seeking a Senior Data Business Analyst... to join a Financial Crime Program team. In this role, you will work closely with business and technology stakeholders to drive data-driven...

Company: Talenza
Location: Sydney, NSW
Posted Date: 16 Mar 2025

Forensic Data Analyst - Manager

, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help.... Experience At least 5 years of experience in roles such as SQL data analyst, business intelligence developer, technical...

Company: KPMG
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Forensic Data Analyst - Manager

, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help.... Experience At least 5 years of experience in roles such as SQL data analyst, business intelligence developer, technical...

Company: KPMG
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Forensic Data Analyst - Associate Director

, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help... clients, investigating, quantifying, and remediating matters of wage compliance, financial crime, fraud / misconduct...

Company: KPMG
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Forensic Data Analyst - Associate Director

, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help... clients, investigating, quantifying, and remediating matters of wage compliance, financial crime, fraud / misconduct...

Company: KPMG
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Data Technical Lead

applications from any background. Skills Data Technical Lead, Data Technical Specialist, Technical Data Analyst, Data Engineer... requirements into IT solutions as well as strong data analysis skills to support the application. One shall be working closely...

Company: Randstad
Location: Sydney, NSW
Posted Date: 13 Feb 2025
Salary: $150000 per year

Senior Business Analyst - Transformation Office

As our Senior Business Analyst reporting to the General Manager Transformation, you will be working on our financial crime... of end-to-end financial crime processes and systems. This is a fantastic opportunity to provide business analysis skills...

Posted Date: 11 Mar 2025

Senior Analyst - Regulatory Compliance

and prevention of financial crime including, money laundering, and terrorist financing. \n What would a day @ Nium look... in San Francisco and Singapore. About the Role As a regulatory compliance senior analyst , you will be working as part...

Company: Nium
Location: Sydney, NSW
Posted Date: 13 Feb 2025

Senior Compliance Analyst - Special Investigations

and evidence for criminal investigations. Stay abreast of changes to the cryptocurrency industry, financial crime trends... Labs, Chainalysis, or Elliptic. Relevant certifications in blockchain technology, digital forensics, or financial crime...

Company: OKX
Location: Sydney, NSW
Posted Date: 20 Feb 2025