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Keywords: Investigation Analyst, Location: New South Wales

Page: 1

Investigation Analyst

are ready to accept the challenge. Could that be you? Your opportunity: As an Investigations Analyst you will be the point... of our business through the identification, prevention and investigation of issues which could impact revenues, brand or reputation...

Company: TPG Telecom
Location: New South Wales
Posted Date: 30 Jan 2026

Lead Security Analyst

, this is your team. About the role We’re looking for a Lead Security Analyst to join our global Security Operations team..., email security, and related technologies. Cloud investigation experience (AWS, Azure, or GCP). Strong DFIR and cybersecurity...

Company: Gartner
Location: Sydney, NSW
Posted Date: 04 Feb 2026

Risk and Compliance Analyst

, looking for a driven and experienced Risk & Compliance Analyst. This role is vital in safeguarding the business by supporting Financial... for Risk and Compliance and work alongside one other analyst. Responsibilities: Conduct thorough transaction monitoring...

Company: Morgan McKinley
Location: Sydney, NSW
Posted Date: 03 Feb 2026

Analyst, Legal Compliance

potential. Title and Summary Analyst, Legal Compliance Overview MTS Compliance Operations is looking for one (1) AML... about financial crime detection and investigation, agile, highly motivated, intellectually curious, analytical, and possesses...

Posted Date: 31 Jan 2026

Applied Epidemiologist / Policy Analyst

Epidemiologist/Policy Analyst role is in the One Health Branch, within Food and Water Borne diseases team. The role is responsible... on communication with the Public Health Network and other relevant partners. The Applied Epidemiologist/Policy Analyst will use sound...

Company: NSW Health
Posted Date: 29 Jan 2026
Salary: $132236 - 150222 per year

Cyber Security Analyst

We are looking for a seasoned and highly capable Senior Cyber Security Analyst to join our team. In this key role... to potential threats and breaches Lead incident response efforts, including investigation, containment, eradication, and recovery...

Company: AI Talent
Location: Sydney, NSW
Posted Date: 27 Jan 2026
Salary: $70000 - 120000 per year

Technical Business Analyst / Solution Designer

Role: Technical Business Analyst / Solution Designer Location: Sydney Contract: 12 months Day rate: $900 - $1050... About the Role · A leading Australian financial services organisation is seeking an experienced Technical Business Analyst...

Company: Hydrogen Group
Location: Sydney, NSW
Posted Date: 22 Jan 2026

Senior Analyst Customer Due Diligence & Enhanced Customer Due Diligence

. Job Descriptions We're seeking a detail-oriented and proactive Senior Analyst - Customer Due Diligence & Enhanced Customer Due Diligence... investigation. Strong analytical and research skills with excellent attention to detail Proven ability to manage multiple...

Company: Crown Hotels
Location: New South Wales
Posted Date: 21 Jan 2026

Analyst - Customer Due Diligence & Enhanced Customer Due Diligence

. Job Description We are seeking an Analyst - Customer Due Diligence & Enhanced Customer Due Diligence to join our team. This role plays a key role.... About you: This is a fantastic opportunity for an entry level analyst with strong interpersonal skills and a passion for financial crime prevention...

Company: Crown Hotels
Location: New South Wales
Posted Date: 21 Jan 2026

Technical Business Analyst

international opportunity with real ownership, impact and a strong people-first culture. Technical Business Analyst... between you and the work. Engineers here think, scope, build, test and ship. We’re now adding a Technical Business Analyst role...

Posted Date: 18 Jan 2026

Operations Analyst

_1768279420 Consultant Consultant - Banking & Finance - Sydney Operations Analyst Job description Operations Analyst - ETFs (Trading... · Owning daily P&L production and analysis, including investigation of unexplained movements · Reconciling positions, cash...

Company: Ambition
Location: Sydney, NSW
Posted Date: 15 Jan 2026

Analyst, Legal Compliance

potential. Title and Summary Analyst, Legal Compliance We are seeking a detail-oriented and proactive Senior Analyst... transaction patterns and generate alerts for investigation. Investigations and Reporting - Investigate alerts and potential...

Posted Date: 09 Jan 2026

Technical Analyst

Analyst you will be part of our Client Services team and will be responsible for assuring high standards of technical services... on questions and queries. Take ownership of reported issues from start to finish. Proactively drive issue investigation...

Company: FlexTrade
Location: Sydney, NSW
Posted Date: 06 Jan 2026

Technical Analyst

Analyst you will be part of our Client Services team and will be responsible for assuring high standards of technical services... on questions and queries. Take ownership of reported issues from start to finish. Proactively drive issue investigation...

Company: FlexTrade
Location: Sydney, NSW
Posted Date: 25 Dec 2025

Senior Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

access for people around the world. About the Role We are seeking a detail-oriented and proactive Risk Analyst (KYC Fraud... controls or the collaboration between risk team and compliance team. Prepare clear and concise reports on investigation...

Posted Date: 20 Nov 2025

Senior Security Operation Analyst *2

Senior Security Operation Analyst *2 6-month contract with possible extensions Based in Sydney CBD/ Parramatta... (Hybrid) $833/ DAY+ SUPER Your duties will include: Perform the investigation, containment, and resolution of major...

Location: Sydney, NSW
Posted Date: 11 Nov 2025

Institutional Fixed Income Operations Analyst

. Responsibility for Reporting, investigation and follow up of Failed Trades, metrics and Commentary Process daily margin...

Company: Citigroup
Location: Sydney, NSW
Posted Date: 05 Feb 2026

Junior Application Support (Financial Trading)

, and collaborative team. Hybrid working. ROLE SNAPSHOT: As the Junior Application Support Analyst, you be providing technical... system. Investigation of system logs. Daily system availability and functionality testing (server health checks, order...

Company: Robert Half
Location: Sydney, NSW
Posted Date: 04 Feb 2026
Salary: $80000 per year

Senior Threat Detection Engineer - Tooling and Automation (ANZ remote)

detection, reducing analyst toil through automation, and scaling our security operations capabilities... triage activities Design and build SOAR workflows and automation pipelines that automate detection triage, investigation...

Company: Canva
Location: Sydney, NSW
Posted Date: 24 Jan 2026

Application Support (Financial Trading) | FinTech

development, training, and learning opportunities. Hybrid working. ROLE SNAPSHOT: As the Application Support Analyst... in supporting all aspects of the trading system. Investigation of system logs. Daily system availability and functionality testing...

Company: Robert Half
Location: Sydney, NSW
Posted Date: 20 Jan 2026
Salary: $120000 per year