In-Demand Intelligence analyst Jobs in Melbourne Vic

Financial Crime Intelligence and Analytics Specialist
Health Employees Superannuation Trust Australia —Melbourne VIC
- Machine learning
- Financial services
- AI
- Parental leave
- Employee assistance program
Domain Expert, Analyst - Defense (12 Month Fixed-Term)
Dataminr —Melbourne VIC
- Weekend availability
- Hybrid work
- Research
- Bachelor's degree
- AI
- Annual leave
- Professional development assistance
Security Support Analyst
Worldmark Pty Ltd - MotorOne Group —Mulgrave VIC
- $80,000 - $100,000 a year
- Full-time
- In-person
Quick Apply
7d
Product Owner, Threat Intelligence, Hunting and Detection
ANZ Banking Group —Melbourne VIC
- Full-time
- Management
- Research
- Analysis skills
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Melbourne VIC
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Principal Threat Intelligence Analyst, Google Threat Intelligence Group
Google —Docklands VIC
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- No degree
14d
ICT Technical Analyst (AI, Cyber Security Assurance & Compliance)
Eastern Health —Box Hill VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Employee assistance program
Process Development Analyst
Building and Plumbing Commission —Melbourne VIC
- $116,413 - $128,631 a year
- Full-time
- Analysis skills
9h
Analyst - Data and Reporting
Victorian School Building Authority —Melbourne VIC
- $100,894 - $114,476 a year
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
13d
Senior Planning and Reporting Analyst
Monash University —Clayton VIC
- $124,343 - $137,251 a year
- Full-time
- Hybrid work
- ERP systems
- University
13d
Analyst - Data and Reporting
Department of Education —Melbourne City Centre VIC
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
13d
Enablement Analyst
St Vincent's Health Australia —Melbourne VIC
- Full-time
- SQL
- Analytics
8d
CHSRC Data Analyst
Peter MacCallum Cancer Centre —Parkville VIC
- $74,448.40 - $93,003.00 a year
- Full-time
- Hybrid work
- Research
- Administrative experience
- SQL
- Annual leave
7d
Test Analyst
The Royal Australian College of General Practitioners (RACGP) —Melbourne VIC
- $15,900 a year
- Full-time
- Hybrid work
- APIs
- Agile
- Communication skills
4d
Associate DevOps Analyst, Region Services
Amazon Support Services Pty Ltd —Melbourne VIC
- Full-time
- AWS
- Scripting
- AI
Hotel Revenue Analyst
Acacia Global Trading Pty Ltd —Melbourne VIC
- $85,000 - $90,000 a year
- Full-time
- Hybrid work
- Management
- Sales
- Business development
- Parental leave
- Employee discount
Quick Apply
6d
Transport Operational Analyst | Truganina VIC
CEVALogistics —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Excel
- Communication skills
- Time management
- Disability insurance
- Parental leave
SOC Analyst L2
AC3 —Melbourne VIC
- $600 - $650 a day
- Overtime
- Analysis skills
- Communication skills
Quick Apply
13d
Product Manager, Intelligence
Heidi —Melbourne VIC
- Full-time
- Hybrid work
- Bachelor's degree
- APIs
- AI
- Work from home
- Parental leave
Data Warehouse and Reporting Analyst
Daimler Truck AG —Mulgrave VIC
- Full-time
- Azure
- Warehouse

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Financial Crime Intelligence and Analytics Specialist

Health Employees Superannuation Trust Australia
Melbourne VIC

Apply Now

Job Details

Benefits

Complimentary flu shots
Parental leave
Employee assistance program
Paid volunteer leave
Referral program

Qualifications

Financial planning
Anti-money laundering
Incident response
Machine learning
Financial services
AI
Communication skills
Analytics

Full Job Description

Bring your authentic and passionate self to this exceptional role #careerswithimpact

At HESTA we’re driven by a clear purpose: improving the financial futures of our members. As we continue to strengthen our Operational Resilience and Financial Crime capability, we’re seeking an experienced Financial Crime Intelligence and Analytics Specialist to help shape the future of fraud and financial crime prevention and detection. This is an opportunity to apply advanced analytics, emerging technology and strategic insight to protect millions of Australians while influencing enterprise-wide risk outcomes.

In this specialist role, you’ll lead intelligence-led financial crime monitoring and analytics across fraud, scams, AML/CTF and sanctions risk. You’ll identify emerging threats, enhance detection strategies and deliver actionable insights that strengthen HESTA’s financial crime controls and operational resilience .

Reporting to the Operational Resilience and Financial Crime Lead and working closely with the Senior Financial Crime AI Strategy Specialist, Financial Crime Operations Lead, internal stakeholders and external partners, you’ll play a critical role in safeguarding our members, meeting regulatory obligations and driving continuous improvement across our financial crime ecosystem.

What You’ll Do

Lead financial crime risk assessments to identify current and emerging threats.
Design and enhance fraud and financial crime monitoring, prevention and detection strategies.
Deliver intelligence analytics, develop dashboards, reporting and board-level insights.
Review AML, sanctions, scams and fraud monitoring effectiveness across internal and third-party operations.
Monitor third-party performance and driving improved risk outcomes.
Support major incident investigations and response activities.
Provide SME expertise across internal forums and industry engagements.
Work closely with the financial crime operations team to refine and optimise the transaction monitoring ruleset.

What You’ll Bring

Extensive experience in financial crime intelligence, analytics or fraud risk within superannuation or financial services.
Expertise in fraud, AML/CTF, scams and financial crime monitoring frameworks.
Advanced analytical capability, including predictive and diagnostic analytics.
Experience translating complex data into meaningful business insights and executive reporting.
Knowledge of AI, machine learning and emerging financial crime technologies.
Experience working with fraud detection, RegTech and monitoring platforms.
Strong understanding of Australian financial crime regulatory obligations.
An analytical mindset - ability to translate and present complex data, insights and solutions.
Exceptional stakeholder engagement and communication skills.
Relevant tertiary qualifications in data analytics, technology, AI or a related discipline.

Bring your expertise. Shape what’s next. Build a career with impact – Apply Now.

Benefits that matter and make a difference for our employees

Leave for those moments that matter, an additional 6 days of leave at the end of year, up to 6 days paid volunteer leave, gender neutral paid parental leave of 20 weeks, Gender Affirmation leave, reproductive health and wellbeing leave, Cultural and Ceremonial leave. Access your LSL after 3 years, take AL at half pay, and purchase up to 2 weeks additional leave (just to name a few).
Your professional development matters, up to $5k per year professional development and up to 8 days professional development leave, HESTA scholarships and free access to a range of premium learning tools.
Your health and wellbeing matters, free annual flu shots and skin checks, incredible social events throughout the year and a comprehensive employee assistance program available 24/7.
Your financial wellbeing matters, up to 15% super, financial planning support, end of year payment for all Enterprise Agreement-covered employees, incentivised Employee Referral Program and novated lease options.

We celebrate, value and include people of all backgrounds, genders, identities, cultures and abilities. We welcome and support applications from First Nations people, physically, neuro or culturally diverse, LGBTQI+, and people of any age. We are proud to be WGEA accredited as an Employer of Choice for Gender Equity.

We want all candidates to feel safe, included and provided with the best opportunity to thrive, if you require reasonable adjustments during your application or throughout the recruitment process, please reach out to a member of the Talent team [email protected] and we’ll call you to discuss.

Please note: Applications via recruitment agencies will not be accepted for this position.

Apply Now

Refine Your Search

intelligence analyst jobs in melbourne vic

Financial Crime Intelligence and Analytics Specialist

Domain Expert, Analyst - Defense (12 Month Fixed-Term)

Security Support Analyst

Product Owner, Threat Intelligence, Hunting and Detection

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

Principal Threat Intelligence Analyst, Google Threat Intelligence Group

ICT Technical Analyst (AI, Cyber Security Assurance & Compliance)

Process Development Analyst

Analyst - Data and Reporting

Senior Planning and Reporting Analyst

Analyst - Data and Reporting

Enablement Analyst

CHSRC Data Analyst

Test Analyst

Associate DevOps Analyst, Region Services

Hotel Revenue Analyst

Transport Operational Analyst | Truganina VIC

SOC Analyst L2

Product Manager, Intelligence

Data Warehouse and Reporting Analyst

I want to receive the latest job alert for intelligence analyst in melbourne vic

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