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Threat Analyst - Financial Crime at BioCatch
Remote, Tasmania, Australia - Full Time
Skills Needed
Anomaly Detection, Python, Computer Science, Risk, Sql, Statistics, R, Statistical Modeling, Automation, Model Development, Economics, Mathematics, Communication Skills, Analytical Skills, Data Science, Data Analysis, Learning Techniques, Operations
Specialization
Computer science mathematics statistics economics or a related field
Qualification
Graduate
Administration Assistant / Accounts at Total Tools
Rockingham, Western Australia, Australia - Full Time
Skills Needed
N/A
Qualification
Graduate
Mental Health Clinician (Nurse) at EACH
, New South Wales, Australia - Full Time
Skills Needed
Mental Health Interventions, Therapeutic Approaches, Mental Health Treatment Planning, Trauma Informed Care, Risk Assessment, After Care Planning, Holistic Assessments, Care Planning, Culturally Appropriate Services, Quality Improvement Initiatives
Specialization
You need expertise in mental health interventions for complex conditions and knowledge of therapeutic approaches like DBT and ACT. Strong skills in treatment planning and risk assessment are essential.
Experience Required
Minimum 2 year(s)
Executive | Group Treasury Capital at Macquarie Group Limited
Sydney, New South Wales, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Facility and Administration Team Leader at The Salvation Army
Eagle Heights, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Cafe Supervisor at Blueys World Brisbane
Hamilton QLD 4007, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Yr 9 Mathematics Tutor- Strathfield and West Homebush at Solace Tuition
SN2, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Night Auditor at Sofitel
BQ4, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Front of House Administrator at Catholic Education Commission of Victoria
Melbourne VIC 3000, , Australia - Full Time
Skills Needed
It, Funding, Reporting, Children, Reviews, Catholic Education, Protection, Health, Leadership
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Manager at Cartology
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Qualification
Graduate
Principal Product Manager at LEAP Legal Software
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Management, Data Driven Saas, Legaltech, Financial Concepts, Product Discovery Techniques, Cross Functional Collaboration, Analytical Skills, Communication Skills, Commercial Mindedness, Ownership, Resilience, Agility, Ai Utilization, Roadmap Development, Client Engagement, Privacy Compliance
Specialization
You should have 10+ years in product roles, with 3-5+ years at a Senior/Principal level, and experience in data-driven SaaS, LegalTech, or professional services. A strong product sense, analytical depth, and fluency in product discovery techniques are essential.
Experience Required
Minimum 10 year(s)
Service Technician at Vestas
Rokewood, Victoria, Australia - Full Time
Skills Needed
Manual Handling
Specialization
And/or mechanical trade certificate
Qualification
Trade Certificate
Store Manager at Bridgestone Select Kunda Park
KPQ4, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Claims Management Officer - Motor Claims (RACQ Insurance) at IAG AUS
Brisbane, Queensland, Australia - Full Time
Skills Needed
Customer Service, Communication Skills, Attention To Detail, Time Management, Decision Making, Collaboration, Adaptability, Technology Navigation
Specialization
A passion for helping others and strong customer service skills are essential. You should be confident in a fast-paced environment and have excellent attention to detail.
Experienced Chef at Careers
Fremantle, Western Australia, Australia - Full Time
Skills Needed
Leadership, Team Development, Menu Crafting, Food Quality, Creativity, Collaboration, Knife Skills, Seasonal Ingredients, Pressure Management, Wood Fired Cooking, Rotisserie Cooking, Pizza Making, Culinary Craftsmanship, House Cured Meats, Dough Stretching, Bold Flavours
Specialization
The Sous Chef position requires 3-5 years of experience in a fast-paced kitchen, along with proven leadership skills. The Chef de Partie position requires 2-3 years of experience and a passion for seasonal ingredients.
Experience Required
Minimum 2 year(s)
Pizza Chef at Careers
Fremantle, Western Australia, Australia - Full Time
Skills Needed
Pizza Making, Dough Prep, Fermentation, Wood Fired Cooking, Creativity, Coastal Inspired Flavours
Specialization
Candidates should have 1-2 years of experience in a fast-paced kitchen and possess skills in dough preparation and wood-fired cooking. A passion for local produce and creativity in flavor development is essential.
M&A Valuations - Associate Director at Deloitte
Adelaide, South Australia, Australia - Full Time
Skills Needed
Business Valuation, Intangible Asset Valuation, Valuation Methodologies, Financial Modelling, Data Analysis, Project Management, Client Relationship Management, Business Development, Coaching, Mentoring, Market Research, Statistical Analysis, Presentation Skills, Team Collaboration, Commercial Awareness, Proactive Approach
Specialization
Candidates must have over 5 years of experience in business and intangible asset valuation and a strong understanding of various valuation methodologies. A proactive approach and interest in business development are also essential.
Experience Required
Minimum 5 year(s)
Analyst - Private Tax & Advisory - Perth at Deloitte
Perth, Western Australia, Australia - Full Time
Skills Needed
Tax Compliance, Tax Advisory, Corporate Tax, Interpersonal Skills, Communication Skills, Collaboration, Strategic Decision Making, Problem Solving, Mentoring, Coaching, Leadership, Self Starter, Results Driven, Learning, Client Management, Holistic Solutions
Specialization
Candidates should have a degree in Commerce and/or Law and at least 1.5 years of experience in a professional services environment. Strong communication skills and a collaborative mindset are essential for success in this role.
Experience Required
Minimum 2 year(s)
Credit Structuring Specialist at Shift
NSN2, , Australia - Full Time
Skills Needed
Credit Analysis, Written Communication, Documentation, Customer Engagement, Financial Performance
Qualification
Graduate
Hydraulic Structures Specialist - Australia at Engie
Melbourne VIC 3000, , Australia - Full Time
Skills Needed
Disabilities, English, Management Skills, Teams, Communication Skills, Engineers
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Threat Analyst - Financial Crime at BioCatch
Remote, Tasmania, Australia -
Full Time

Start Date

Immediate

Expiry Date

09 Dec, 25

Salary

0.0

Posted On

10 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anomaly Detection, Python, Computer Science, Risk, Sql, Statistics, R, Statistical Modeling, Automation, Model Development, Economics, Mathematics, Communication Skills, Analytical Skills, Data Science, Data Analysis, Learning Techniques, Operations

Industry

Financial Services

Description

BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease coexist. Today, BioCatch counts over 25 of the top 100 global banks as customers who use BioCatch solutions to fight fraud, drive digital transformation, and accelerate business growth. BioCatch’s Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and National Australia Bank, helps BioCatch to identify creative and cutting-edge ways to leverage the unique attributes of behavior for fraud prevention. With over a decade of analyzing data, more than 80 registered patents, and unparalleled experience, BioCatch continues to innovate to solve tomorrow’s problems. For more information, please visit www.biocatch.com.
Come and work with intensely curious people who are dedicated to innovation, growth, and protecting customers against cybercrime and fraud!
We are looking for an exceptional customer-facing Threat Analyst to help our prospects and customers optimize their value within BioCatch solutions.
The BioCatch Threat Analyst is a consultancy role that involves a combination of skills. You will be comfortable completing advanced analytics, advising customers on fraud detection/prevention and strategy with your domain knowledge expertise and communicating with customers from C-level to operational fraud investigators. This role is unique in the industry and to be successful, you must be a motivated self-starter who can ramp-up quickly and work autonomously. With a support network of Threat Analysts distributed globally, you will become a key individual in the global fight against digital fraud.
It can be difficult to distill this role down to a regular day-to-day, because every day is different, however some key responsibilities include:

Responsibilities:

  • Build and maintain strong partnerships with AML and financial crime teams within the BioCatch customer base to ensure they derive maximum value from BioCatch solutions.
  • Provide subject matter expertise (SME) in AML and financial crime to help customers achieve their strategic objectives in compliance, fraud prevention, and risk mitigation.
  • Collaborate with customers and BioCatch Data Science to improve detection of money laundering patterns and financial crime, while ensuring minimal disruption for legitimate users.
  • Apply a data-driven approach to demonstrate the effectiveness of BioCatch solutions against customer success criteria in proof of value and pilot engagements.
  • Educate potential and existing customers on how BioCatch and Behavioral Biometrics can address key AML and financial crime challenges and use cases.
  • Work closely with customers to design and deploy detection strategies for emerging threats such as mule account activity, layering schemes, and complex financial crime typologies.
  • Guide customers toward best practices in AML detection, compliance, and fraud risk management.
  • Act as the voice of the customer to internal BioCatch teams, influencing product strategy and development in line with AML and financial crime priorities.
  • Support BioCatch Data Science in researching new and emerging threats across our main use cases including Account Takeover, Account Opening, Remote Access Scams, Social Engineering Scams and Mule detection
  • Deliver actionable reporting and insights on AML and financial crime detection performance.
  • Share industry learnings, case studies, and insights with Sales Enablement to strengthen BioCatch’s position as a thought leader in financial crime prevention.
  • Provide AML and financial crime SME support to BioCatch Sales teams to accelerate new customer acquisition and deepen customer engagement.

Requirements:

  • Bachelor’s or graduate degree in Computer Science, Mathematics, Statistics, Economics, or a related field.
  • Experience working within financial institutions’ Financial Crime, AML, or Compliance functions, with exposure to transaction monitoring, sanctions screening, or fraud/AML investigation tools.
  • Proven ability to collaborate effectively across cross-functional teams, including Compliance, Risk, Data Science, and Operations.
  • Strong analytical skills with hands-on experience using SQL at an intermediate/advanced level to analyze large transaction datasets and identify suspicious activity.
  • Experience with Python and/or R for data analysis, automation, or model development (advantageous).
  • Solid understanding of statistical modeling, anomaly detection, or machine learning techniques applied to financial crime and AML risk detection.
  • Certified Anti-Money Laundering Specialist (ACAMS) certification highly desirable and considered an advantage for candidates applying for this role.
  • Strong presentation and storytelling skills with a track record of delivering insights to compliance officers, regulators, and senior stakeholders.
  • Demonstrated ability to build strong business partnerships and customer relationships in financial crime or compliance contexts.
  • Excellent communication skills and a collaborative mindset to drive AML and financial crime initiatives forward.

Confidential salary:
Ye
Responsibilities
  • Build and maintain strong partnerships with AML and financial crime teams within the BioCatch customer base to ensure they derive maximum value from BioCatch solutions.
  • Provide subject matter expertise (SME) in AML and financial crime to help customers achieve their strategic objectives in compliance, fraud prevention, and risk mitigation.
  • Collaborate with customers and BioCatch Data Science to improve detection of money laundering patterns and financial crime, while ensuring minimal disruption for legitimate users.
  • Apply a data-driven approach to demonstrate the effectiveness of BioCatch solutions against customer success criteria in proof of value and pilot engagements.
  • Educate potential and existing customers on how BioCatch and Behavioral Biometrics can address key AML and financial crime challenges and use cases.
  • Work closely with customers to design and deploy detection strategies for emerging threats such as mule account activity, layering schemes, and complex financial crime typologies.
  • Guide customers toward best practices in AML detection, compliance, and fraud risk management.
  • Act as the voice of the customer to internal BioCatch teams, influencing product strategy and development in line with AML and financial crime priorities.
  • Support BioCatch Data Science in researching new and emerging threats across our main use cases including Account Takeover, Account Opening, Remote Access Scams, Social Engineering Scams and Mule detection
  • Deliver actionable reporting and insights on AML and financial crime detection performance.
  • Share industry learnings, case studies, and insights with Sales Enablement to strengthen BioCatch’s position as a thought leader in financial crime prevention.
  • Provide AML and financial crime SME support to BioCatch Sales teams to accelerate new customer acquisition and deepen customer engagement
Threat Analyst - Financial Crime at BioCatch
Remote, Tasmania, Australia - Full Time
Skills Needed
Anomaly Detection, Python, Computer Science, Risk, Sql, Statistics, R, Statistical Modeling, Automation, Model Development, Economics, Mathematics, Communication Skills, Analytical Skills, Data Science, Data Analysis, Learning Techniques, Operations
Specialization
Computer science mathematics statistics economics or a related field
Qualification
Graduate
Administration Assistant / Accounts at Total Tools
Rockingham, Western Australia, Australia - Full Time
Skills Needed
N/A
Qualification
Graduate
Mental Health Clinician (Nurse) at EACH
, New South Wales, Australia - Full Time
Skills Needed
Mental Health Interventions, Therapeutic Approaches, Mental Health Treatment Planning, Trauma Informed Care, Risk Assessment, After Care Planning, Holistic Assessments, Care Planning, Culturally Appropriate Services, Quality Improvement Initiatives
Specialization
You need expertise in mental health interventions for complex conditions and knowledge of therapeutic approaches like DBT and ACT. Strong skills in treatment planning and risk assessment are essential.
Experience Required
Minimum 2 year(s)
Executive | Group Treasury Capital at Macquarie Group Limited
Sydney, New South Wales, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Facility and Administration Team Leader at The Salvation Army
Eagle Heights, Queensland, Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Cafe Supervisor at Blueys World Brisbane
Hamilton QLD 4007, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Yr 9 Mathematics Tutor- Strathfield and West Homebush at Solace Tuition
SN2, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Night Auditor at Sofitel
BQ4, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Front of House Administrator at Catholic Education Commission of Victoria
Melbourne VIC 3000, , Australia - Full Time
Skills Needed
It, Funding, Reporting, Children, Reviews, Catholic Education, Protection, Health, Leadership
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Senior Manager at Cartology
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Qualification
Graduate
Principal Product Manager at LEAP Legal Software
Sydney, New South Wales, Australia - Full Time
Skills Needed
Product Management, Data Driven Saas, Legaltech, Financial Concepts, Product Discovery Techniques, Cross Functional Collaboration, Analytical Skills, Communication Skills, Commercial Mindedness, Ownership, Resilience, Agility, Ai Utilization, Roadmap Development, Client Engagement, Privacy Compliance
Specialization
You should have 10+ years in product roles, with 3-5+ years at a Senior/Principal level, and experience in data-driven SaaS, LegalTech, or professional services. A strong product sense, analytical depth, and fluency in product discovery techniques are essential.
Experience Required
Minimum 10 year(s)
Service Technician at Vestas
Rokewood, Victoria, Australia - Full Time
Skills Needed
Manual Handling
Specialization
And/or mechanical trade certificate
Qualification
Trade Certificate
Store Manager at Bridgestone Select Kunda Park
KPQ4, , Australia - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Claims Management Officer - Motor Claims (RACQ Insurance) at IAG AUS
Brisbane, Queensland, Australia - Full Time
Skills Needed
Customer Service, Communication Skills, Attention To Detail, Time Management, Decision Making, Collaboration, Adaptability, Technology Navigation
Specialization
A passion for helping others and strong customer service skills are essential. You should be confident in a fast-paced environment and have excellent attention to detail.
Experienced Chef at Careers
Fremantle, Western Australia, Australia - Full Time
Skills Needed
Leadership, Team Development, Menu Crafting, Food Quality, Creativity, Collaboration, Knife Skills, Seasonal Ingredients, Pressure Management, Wood Fired Cooking, Rotisserie Cooking, Pizza Making, Culinary Craftsmanship, House Cured Meats, Dough Stretching, Bold Flavours
Specialization
The Sous Chef position requires 3-5 years of experience in a fast-paced kitchen, along with proven leadership skills. The Chef de Partie position requires 2-3 years of experience and a passion for seasonal ingredients.
Experience Required
Minimum 2 year(s)
Pizza Chef at Careers
Fremantle, Western Australia, Australia - Full Time
Skills Needed
Pizza Making, Dough Prep, Fermentation, Wood Fired Cooking, Creativity, Coastal Inspired Flavours
Specialization
Candidates should have 1-2 years of experience in a fast-paced kitchen and possess skills in dough preparation and wood-fired cooking. A passion for local produce and creativity in flavor development is essential.
M&A Valuations - Associate Director at Deloitte
Adelaide, South Australia, Australia - Full Time
Skills Needed
Business Valuation, Intangible Asset Valuation, Valuation Methodologies, Financial Modelling, Data Analysis, Project Management, Client Relationship Management, Business Development, Coaching, Mentoring, Market Research, Statistical Analysis, Presentation Skills, Team Collaboration, Commercial Awareness, Proactive Approach
Specialization
Candidates must have over 5 years of experience in business and intangible asset valuation and a strong understanding of various valuation methodologies. A proactive approach and interest in business development are also essential.
Experience Required
Minimum 5 year(s)
Analyst - Private Tax & Advisory - Perth at Deloitte
Perth, Western Australia, Australia - Full Time
Skills Needed
Tax Compliance, Tax Advisory, Corporate Tax, Interpersonal Skills, Communication Skills, Collaboration, Strategic Decision Making, Problem Solving, Mentoring, Coaching, Leadership, Self Starter, Results Driven, Learning, Client Management, Holistic Solutions
Specialization
Candidates should have a degree in Commerce and/or Law and at least 1.5 years of experience in a professional services environment. Strong communication skills and a collaborative mindset are essential for success in this role.
Experience Required
Minimum 2 year(s)
Credit Structuring Specialist at Shift
NSN2, , Australia - Full Time
Skills Needed
Credit Analysis, Written Communication, Documentation, Customer Engagement, Financial Performance
Qualification
Graduate
Hydraulic Structures Specialist - Australia at Engie
Melbourne VIC 3000, , Australia - Full Time
Skills Needed
Disabilities, English, Management Skills, Teams, Communication Skills, Engineers
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Jobs in Australia for Indians – Build Your Global Career

Jobs in Australia for Indians – Build Your Global Career

Australia is one of the most sought-after destinations for professionals looking to work abroad. With its thriving economy, multicultural environment, and high living standards, jobs in Australia attract thousands of skilled workers from India each year. Whether you’re in IT, healthcare, engineering, hospitality, or trades, there are plenty of Australia jobs available for qualified candidates.

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Top Industries Offering Jobs in Australia

Australia’s economy is diverse, with demand growing across multiple industries. Some of the top sectors hiring international talent include:

These Australia jobs offer competitive pay packages, social benefits, and opportunities to apply for permanent residency (PR).

Eligibility and Requirements

To work in Australia, Indian professionals must meet certain eligibility criteria:

Once these requirements are met, you can explore numerous jobs in Australia through trusted platforms like jobs.y-axis.com, which lists verified Australian employers and visa-linked job opportunities.