Analyst, Group Investigations at Westpac Group

Sydney, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

22 Jun, 26

Salary

0.0

Posted On

24 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Write-off Process, Recovery Process, Spider System, Microsoft Office, Excel, Word, Stakeholder Relationship Building, Organisation, Problem-solving, Communication, Financial Services, Fraud Investigations, Operational Risk, Intelligence Analysis, Power BI, SQL

Industry

Financial Services

Description

Create your best future and join Westpac as an Internal Investigation Analyst, Group Investigations What’s the role? As an Internal Investigation Analyst within Group Investigations (GI), you’ll 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 hands‑on role supporting investigators through initial case assessments, link analysis, evidence review, and recovery activities. You’ll help identify broader fraud and conduct themes, escalate matters for investigation where required, and support the efficient management of investigation files and intelligence. You’ll deliver outcomes safely by maintaining confidentiality and data integrity, make an impact by strengthening investigative insight and recovery outcomes, and own your work end‑to‑end through disciplined analysis, accurate record‑keeping, and proactive stakeholder support. This is a permanent fulltime Sydney based role with flexible working arrangements (3 days in office). What do I need? * Knowledge of the fraud write‑off 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, problem‑solving, 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? We’re obsessed with becoming our customers #1 banking partner for life and we’re looking for people who are passionate about helping us achieve that goal. In return we’re committed to making Westpac the best place to work in the country. Here are just a few of the ways we’re 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 We’re 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 the "People with Disability and/or needing Accessibility Requirements" page on our website [https://www.westpac.com.au/about-westpac/inclusion-and-diversity/Inclusion-means-everyone-matters/disability-and-accessibility/].

Responsibilities

The analyst will provide critical intelligence and analytical support for investigations into serious misconduct, fraud, and conduct risk across the Westpac Group. This involves supporting investigators through case assessments, link analysis, evidence review, and identifying broader fraud and conduct themes.