In-Demand Crime analyst Jobs in Australia

Risk Analyst Coordinator
Harris Scarfe —Victoria
- Full-time
- Hybrid work
- Microsoft Excel
- POS
- Profit sharing
- Employee assistance program
3d
Change Analyst
People's Choice Credit Union —Queensland
- Full-time
- Hybrid work
- Analysis skills
- Health insurance
- Employee assistance program
3d
Senior KYC Analyst
Stake —Sydney NSW
- Full-time
- Annual leave
- Parental leave
Quick Apply
Senior Consultant -Payroll Compliance
KPMG Australia —Brisbane QLD
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
Quick Apply
10d
AML Analyst/Specialist
Police Bank —Australia
- Writing skills
- Research
- Financial services
AML Analyst/Specialist – 6MFTC
Police Bank —Australia
- Writing skills
- Research
- Financial services
Threat Intelligence Analyst, Finanical Networks
TRM Labs —Australia
- Full-time
- Remote
- Research
- AI
- Communication skills
Quick Apply
Suspicious Matter Reporting Analyst
MUFG Pension & Market Services —Australia
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Senior Threat Intelligence Analyst, Crypto
TRM Labs —Australia
- Full-time
- Remote
- Analysis skills
- AI
- Communication skills
Quick Apply
Blockchain Intelligence Analyst
TRM Labs —Australia
- Full-time
- Remote
- AI
- Communication skills
Quick Apply
Risk Analyst Coordinator
Spotlight —Victoria
- Full-time
- Hybrid work
- Microsoft Excel
- POS
- Profit sharing
- Employee assistance program
3d
Financial Crime Analyst
Herbert Smith Freehills —Sydney NSW
- Full-time
- Research
- Analysis skills
5d
Risk Analyst Coordinator
Anaconda —Victoria
- Full-time
- Hybrid work
- Microsoft Excel
- POS
- Profit sharing
- Employee assistance program
3d
Governance Analyst
NAB —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Analysis skills
2d
Manager KYC & Financial Crime Intelligence
Colonial First State —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- Health insurance
2d
Global Threat Monitoring Security Analyst
International SOS —Sydney NSW
- Full-time
- Office
- Communication skills
4d
Senior Analyst - Fraud Prevention & Detection
NAB —Melbourne City Centre VIC
- Full-time
- SQL
- Leadership
- Communication skills
2d
Customer Due Diligence Lead
Tabcorp —Sydney NSW
- Full-time
- Analysis skills
- Leadership
- Communication skills
- Parental leave
5d
AML Operations Senior Analyst
ANZ Banking Group —Docklands VIC
- Full-time
- Communication skills
3d
Business Analyst - Payments (12 month contract)
Cuscal —Sydney NSW
- Contract
- Hybrid work
- Data analysis skills
- SQL
- Agile
Quick Apply
3d

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Risk Analyst Coordinator

Harris Scarfe -
Victoria

Apply Now

Job Details

Full-time
3 days ago

Benefits

Profit sharing
Employee assistance program
Gym membership

Qualifications

Power BI
Microsoft Excel
SAP
POS

Full Job Description

Job no: 519302
Work type: Full time
Location: VIC - Metro
Categories: Finance

Iconic Australian owned & operated global retail business
Hybrid role! Career Progression, Team Member discounts & Profit Share
A vibrant, team culture where we embrace pace, encourage new ideas & leadership

Are you an analytical thinker who loves connecting the dots between data and real-world operations?

Spotlight Retail Group (SRG) is looking for a Risk Analyst Coordinator to join our Risk and Retail Protection team.

In this hybrid role, you will be the analytical backbone for the Retail Protection and Safety functions across our three iconic brands: Spotlight, Anaconda and Harris Scarfe. You will merge your technical data capabilities with operational responsibilities—tracking fraud insights, managing exception reporting, supporting investigations, and ensuring our new stores are risk-ready from day one.

Why You’ll Love Working With Us

True Flexibility: Enjoy a modern, hybrid work model balancing home and office.
Financial Rewards: Benefit from our lucrative Profit Share Scheme.
Perks & Discounts: Generous team member discounts across all SRG brands, plus exclusive sample sales.
Health & Wellbeing: Access to EAP, gym membership discounts, and wellness initiatives.
Career Growth: Real pathways for progression across a rapidly growing global retail footprint.

Key Responsibilities

Data & Reporting Operations: Extract, cleanse, and manage brand-specific incident databases. Deliver weekly/monthly retail protection, exception, and fraud trend reports.
Fraud Analytics & Investigation Support: Analyse transactional data (POS misuse, refund trends, cash variances) to identify operational red flags and high-risk behaviours.
Systems Stewardship: Maintain and optimize reporting structures and queries across key retail platforms (Power BI, IntelliQ/Agilence, RMS, SAP/BI, Donesafe).
Operational Risk & Communications: Manage chargeback analysis, issue timely risk/crime alerts, coordinate security logistics for new store openings, and manage the group Risk Calendar.
Continuous Improvement: Identify opportunities to automate manual reporting workflows and enhance data validation controls.

What We Are Looking For

The Experience: A solid background in Loss Prevention, Operational Risk, Retail Operations, or Data Analytics, with exposure to fraud detection and exception reporting.
The Tech Stack: High proficiency in Power BI and advanced Excel is non-negotiable. Experience with retail risk platforms (like IntelliQ/Agilence, RMS, Donesafe, SAP, or Givex) is highly advantageous.
The Communicator: Exceptional stakeholder management skills with the ability to translate complex data patterns into clear, actionable insights for operational leaders and executive teams.
The Mindset: Analytical, detail-driven, and naturally curious. You possess strong problem-solving skills and demonstrate absolute discretion when handling sensitive risk data.

About Us

Spotlight Group Holdings (SGH) is Australia’s largest privately owned and operated family business, encompassing Spotlight Retail Group, Spotlight Property Group, Spotlight Direct Investments, and the Spotlight Charitable Foundation.

With a portfolio of established and iconic brands including Spotlight, Anaconda, and Harris Scarfe, Spotlight Retail Group (SRG) is widely recognised as a market leader within the Australian retail industry.

How to Apply

Ready to take the next step in your risk and analytics career? Click "" to submit your up-to-date resume via our online application portal.

Please note: Applicants must have unrestricted working rights in Australia. Only shortlisted candidates will be contacted. No agency applications, please.

Advertised: 11 Jun 2026 AUS Eastern Standard Time
Applications close:

Apply Now

Refine Your Search

crime analyst jobs in australia

Risk Analyst Coordinator

Change Analyst

Senior KYC Analyst

Senior Consultant -Payroll Compliance

AML Analyst/Specialist

AML Analyst/Specialist – 6MFTC

Threat Intelligence Analyst, Finanical Networks

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Senior Threat Intelligence Analyst, Crypto

Blockchain Intelligence Analyst

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Risk Analyst Coordinator

Governance Analyst

Manager KYC & Financial Crime Intelligence

Global Threat Monitoring Security Analyst

Senior Analyst - Fraud Prevention & Detection

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AML Operations Senior Analyst

Business Analyst - Payments (12 month contract)

I want to receive the latest job alert for crime analyst in australia

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