Hybrid Financial Crime Investigator & Intelligence Analyst (Sydney)

Hybrid Financial Crime Investigator & Intelligence Analyst (Sydney)

24 Sep
|
Suncorp
|
Sydney

24 Sep

Suncorp

Sydney

Suncorp’s Fraud and Intelligence team is seeking a proactive investigator to detect, prevent and reduce financial crime across insurance products. You will analyse data, investigate complex activity and prepare intelligence reports to support regulatory submissions, case management and practical responses to scams.

Collaboration with compliance, risk, legal and tech will be essential. You will communicate findings to internal teams and regulators, and help strengthen detection methods, workflows

#J-18808-Ljbffr

📌 Hybrid Financial Crime Investigator & Intelligence Analyst (Sydney)
🏢 Suncorp
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Christmas Casual | Sunglass Hut Miranda 2, NSW (Sydney)

Christmas Casual | Sunglass Hut Miranda 2, NSW (Sydney)

28 Sep
|
EssilorLuxottica Group
|
Sydney
  • 28 Sep
  • EssilorLuxottica Group
  • Sydney

Widen Your Horizons. Join the Next Chapter of Your Career At EssilorLuxottica, we are committed to empowering our people to grow and succeed. This is your opportunity to take your career to the next [...]

Customer Experience Partner - Crafting Memorable Moments (Sydney)

Customer Experience Partner - Crafting Memorable Moments (Sydney)

28 Sep
|
Dan Murphy'S
|
Sydney
  • 28 Sep
  • Dan Murphy'S
  • Sydney

Dan Murphy’s Woolooware Bay is hiring a Customer Assistant who loves helping customers and making every visit memorable. You’ll help stock shelves, share product knowledge and stories, and work co [...]

Subscribe to this job alert:

Get the latest job offers by email for: hybrid financial crime investigator & intelligence analyst (sydney) / sydney

Trainee Community Care Worker — Paid Training & PT Hours (Forster)

Trainee Community Care Worker — Paid Training & PT Hours (Forster)

28 Sep
|
LiveHire
|
Forster
  • 28 Sep
  • LiveHire
  • Forster

LiveHire Limited is seeking compassionate individuals to join a well-established home and community care team in the local region. You will support aged care clients at home with daily tasks, personal [...]

The North Face : Sales Associate, Casual - Harbourtown-2 (Adelaide)

The North Face : Sales Associate, Casual - Harbourtown-2 (Adelaide)

28 Sep
|
Vf
|
Adelaide
  • 28 Sep
  • Vf
  • Adelaide

Share a new adventure with every customer as you introduce helpful and practical products to their collection WHO WE ARE... With some of the most advanced technology in place, The North Face are s [...]

Subscribe to this job alert:

Get the latest job offers by email for: hybrid financial crime investigator & intelligence analyst (sydney) / sydney