Analyst, Group Investigations
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Posted on:
2 days ago
Vacancies:
1 Vacancy
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Job Summary
Create your best future and join Westpac as an Internal Investigation Analyst Group Investigations
Whats the role
As an Internal Investigation Analyst within Group Investigations (GI) youll provide critical intelligence and analytical support to investigations into serious misconduct whistleblower matters fraud and conduct risk across the Westpac Group.
Sitting within the Intelligence Team this is a handson role supporting investigators through initial case assessments link analysis evidence review and recovery activities. Youll help identify broader fraud and conduct themes escalate matters for investigation where required and support the efficient management of investigation files and intelligence.
Youll deliver outcomes safely by maintaining confidentiality and data integrity make an impact by strengthening investigative insight and recovery outcomes and own your work endtoend through disciplined analysis accurate recordkeeping and proactive stakeholder support.
This is apermanent fulltime Sydney basedrole with flexible working arrangements(3 days in office).
What do I need
- Knowledge of the fraud writeoff and recovery process including use of the Spider system
- Strong proficiency in Microsoft Office particularly Excel and Word
- Demonstrated ability to build and maintain effective stakeholder relationships
- Strong organisation problemsolving and communication skills
- Experience in a financial services fraud investigations or operational risk environment
- Experience in an investigations or intelligence function (highly regarded) with exposure to analytical tools such as Power BI SQL SAS Python Tableau or similar (desirable)
Why join us
Were obsessed with becoming our customers #1 banking partner for life and were looking for people who are passionate about helping us achieve that return were committed to making Westpac the best place to work in the country. Here are just a few of the ways were already doing that:
- Special offers on banking products and discounts from top brands including generous employee-only mortgage rates!
- Flexible work arrangements to help you achieve a greater work/life balance and a variety of leave options including Culture Lifestyle and Wellbeing leave.
- Tailored learning and development opportunities to help you grow your career within the bank.
- Lots of opportunities to give back to the Community by getting involved in our many volunteering initiatives
Create your future today
To get started simply click on the APPLY or APPLY NOW button
Were all about creating a supportive and inclusive community. We welcome everyone no matter your age gender background or abilities. We also provide additional support to welcome our veterans Indigenous Australians and neurodiverse community.
If you need any adjustments during the recruitment process you can find out more information and additional contact details by visiting thePeople with Disability and/or needing Accessibility Requirementspage on ourwebsite.
Required Experience:
IC
About Company
Westpac has a long and proud history as Australia's first and oldest bank. It was established in 1817 as the Bank of New South Wales under a charter of incorporation provided by Governor Lachlan Macquarie. In October 1982 it changed its name to Westpac Banking Corporation following th ... View more
