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This is a featured job

Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW(Hybrid)
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed one day ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$350-$400pd + super
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
Financial Crime role in Sydney
Financial Crime role in Sydney
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed fourteen days ago

Fraud & Scams Analyst Opportunities

at Commonwealth Bank

This is a Full time job

Eveleigh, Sydney NSW(Hybrid)
  • Thorough training program
  • Access to extensive employee benefits & discounts
  • Be part of a collaborative and high-performing culture
  • Thorough training program
  • Access to extensive employee benefits & discounts
  • Be part of a collaborative and high-performing culture
Great opportunity to progress your career in Fraud & Scams
Great opportunity to progress your career in Fraud & Scams
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed eight days ago

Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW(Hybrid)
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed fourteen days ago

Fraud - Actionable Intelligence Verification Analyst

at Commonwealth Bank

This is a Full time job

Eveleigh, Sydney NSW(Hybrid)
  • Be part of a collaborative and high-performing culture
  • Be part of a collaborative and high-performing culture
You will work closely with management and key stakeholders to verify actionable intelligence received from customers, partners, and regulatory bodies
You will work closely with management and key stakeholders to verify actionable intelligence received from customers, partners, and regulatory bodies
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty eight days ago

Fraud Analyst - Investigations Focus

at WorkTrybe

This is a Full time job

Sydney NSW
Attractive salary Base + Bonus + Super
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
  • Competitive salary - new CBD offices - high performing culture
  • Subject Matter Expert role for candidates with Fraud Operations experience
  • Join an award winning, high growth fintech with strong career progression
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed nine days ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed fourteen days ago

Fraud Analyst

at Randstad Digital

This is a Contract/Temp job

Melbourne VIC
$600 - $800 p.d. incl super
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
14d ago
14d ago
Listed eight days ago

Junior Financial Crime Analyst

at Betfair Pty Ltd

This is a Full time job

Melbourne VIC
  • Up to $1,000 dedicated to your personal and professional development.
  • A generous bonus scheme – if we win, you win! And we like to win.
  • Incredibly flexible working arrangements.
  • Up to $1,000 dedicated to your personal and professional development.
  • A generous bonus scheme – if we win, you win! And we like to win.
  • Incredibly flexible working arrangements.
Betfair Pty Limited is on the lookout for a Junior Financial Crime Analyst to join our team.
Betfair Pty Limited is on the lookout for a Junior Financial Crime Analyst to join our team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty one days ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)
$400pd inclusive of super
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed one day ago

EL1/APS 6 Senior Fraud Investigators

at face2face Recruitment

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$70.00 - $100.00 p/h + super
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed seven days ago

Fraud Assist Analyst - Part Time

at NAB

This is a Part time job

Docklands, Melbourne VIC(Hybrid)
  • Join our Fraud Operations team here at NAB
  • Utilise your customer obsession to support our customers
  • Enjoy hybrid working, support and a convenient location in Docklands
  • Join our Fraud Operations team here at NAB
  • Utilise your customer obsession to support our customers
  • Enjoy hybrid working, support and a convenient location in Docklands
In the role of Fraud Assist Analyst you will be answering critical calls from our customers that may have been impacted by fraud.
In the role of Fraud Assist Analyst you will be answering critical calls from our customers that may have been impacted by fraud.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
7d ago
7d ago
Listed one day ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW
$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed thirteen days ago

Financial Crime Operations Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
Competitive pay + Bonus options
Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on KYB & investigations role. Genuine exposure & a relaxed, high-calibre culture
Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on KYB & investigations role. Genuine exposure & a relaxed, high-calibre culture
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed fifteen days ago

Fraud Officer

at BCU Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed thirteen hours ago

Financial Crime Compliance Consultant

at Launch Recruitment Pty Ltd

This is a Contract/Temp job

Sydney NSW(Remote)
  • 6 Month Contract
  • Remote (Candidates must be located in NSW or VIC)
  • Competitive Day Rate
  • 6 Month Contract
  • Remote (Candidates must be located in NSW or VIC)
  • Competitive Day Rate
Join a leading Financial Services Organisation on an exciting project!
Join a leading Financial Services Organisation on an exciting project!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13h ago
13h ago
Listed seven days ago

Investigator - Scheme Integrity

at WorkSafe Victoria

This is a Full time job

Melbourne VIC
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
Come and join an energised and positive workplace which makes a difference to all Victorians.
Come and join an energised and positive workplace which makes a difference to all Victorians.
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
7d ago•Expiring
7d ago•Expiring
Listed sixteen hours ago

Team Lead, Fraud & Dispute Operations

at ING

This is a Full time job

Sydney NSW(Hybrid)
$125,000 – $150,000 per year
  • 40% work from home.
  • Discounted ING Health Insurance.
  • An additional Rest Day to support your wellbeing.
  • 40% work from home.
  • Discounted ING Health Insurance.
  • An additional Rest Day to support your wellbeing.
Lead a team managing fraud and disputes, driving performance, strengthening controls, and delivering accurate, high-quality customer outcomes.
Lead a team managing fraud and disputes, driving performance, strengthening controls, and delivering accurate, high-quality customer outcomes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
16h ago
Listed nine days ago

Fraud & Scam Officer

at Robert Walters

This is a Contract/Temp job

Bedford Park, Adelaide SA
Attractive Hourly Pay Rate
  • Attractive Hourly Pay Rate
  • Vibrant Workplace Culture
  • Career Development Opportunities
  • Attractive Hourly Pay Rate
  • Vibrant Workplace Culture
  • Career Development Opportunities
We are seeking a Fraud & Scam Officers to for a rare and exciting and rare opportunity in Adelaide.
We are seeking a Fraud & Scam Officers to for a rare and exciting and rare opportunity in Adelaide.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty nine days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Benefit from monthly RDO allowing you to enjoy regular flexible time.
  • Enjoy secure employment benefits covered by EBA inclu increases & leave loading.
  • Build a long‑term career pathway in financial crime, investigations, & banking
  • Benefit from monthly RDO allowing you to enjoy regular flexible time.
  • Enjoy secure employment benefits covered by EBA inclu increases & leave loading.
  • Build a long‑term career pathway in financial crime, investigations, & banking
As a Fraud Control Officer, you will play a key role in protecting customers and the organisation from fraud and scams.
As a Fraud Control Officer, you will play a key role in protecting customers and the organisation from fraud and scams.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed twenty three days ago

Senior Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Award-winning Workplace Giving program
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
23d ago•Expiring
Listed twenty two days ago

Fraud & Financial Crime Officer

at BNK Banking Corporation Limited

This is a Full time job

Perth WA(Hybrid)
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
  • Would suit graduate or those looking to expand their financial crime experience
  • Great opportunity to join a growing financial institution
  • Centrally located office with flexible work arrangements
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed two days ago

Financial Crime Compliance (FCC) Consultant

at Davidson

This is a Contract/Temp job

Sydney NSW(Remote)
$800 - $850 p.d. incl Superannuation
  • Join a major financial crime compliance uplift program within banking.
  • Remote FCC contract role working across AML, sanctions, fraud & controls.
  • Seeking FCC specialists with strong control testing and AML expertise.
  • Join a major financial crime compliance uplift program within banking.
  • Remote FCC contract role working across AML, sanctions, fraud & controls.
  • Seeking FCC specialists with strong control testing and AML expertise.
Remote FCC contract role focused on AML, sanctions, fraud & compliance control testing in banking.
Remote FCC contract role focused on AML, sanctions, fraud & compliance control testing in banking.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed sixteen hours ago

Senior Fraud/Scams Manager

at TalentWeb Consulting
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
Opportunity for an experienced Fraud & Scams professional to join a large transformation environment focused on remediation, reform and uplift
Opportunity for an experienced Fraud & Scams professional to join a large transformation environment focused on remediation, reform and uplift
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
16h ago
Listed nine days ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Contract/Temp job

Bedford Park, Adelaide SA(Hybrid)
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
9d ago
9d ago
Listed seven days ago

Business Analyst - Fraud Capability Uplift

at Lime Recruitment

This is a Full time job

Brisbane QLD
Lead the early stage planning and discovery activities for an enterprise Fraud Capability program
Lead the early stage planning and discovery activities for an enterprise Fraud Capability program
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d ago
Listed three days ago

Investigator - Scheme Integrity

at WorkSafe Victoria

This is a Full time job

Geelong, South West Coast VIC(Hybrid)
$119,247 per year
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
Come and join an energised and positive workplace which makes a difference to all Victorians.
Come and join an energised and positive workplace which makes a difference to all Victorians.
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
3d ago•Expiring
3d ago•Expiring
Listed six days ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW
$40 - $45 p.h. + Plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and scams officer required for initial 12 month contract.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty four days ago

Financial Crime Operations Analyst - Mounties Group

at Mounties

This is a Full time job

Mount Pritchard, Sydney NSW(Hybrid)
  • Protect our members by driving key financial crime operations.
  • Join a growing, purpose-led team shaping safer member experiences.
  • Use your analytical skills to detect and reduce financial risk.
  • Protect our members by driving key financial crime operations.
  • Join a growing, purpose-led team shaping safer member experiences.
  • Use your analytical skills to detect and reduce financial risk.
Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty.
Mounties Group Values are Family, Honesty, Care, Innovation, Fun, Outcome Driven and Loyalty.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
24d ago•Expiring
24d ago•Expiring
Listed thirteen days ago

Transaction Monitoring Screening Specialist (12-month Contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Be a part of the transformation on a 12-month contract and shape what's next.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed seven days ago

Senior Fraud Investigator

at Auto & General

This is a Contract/Temp job

Kawana Waters, Sunshine Coast QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
This is a key role where your expertise in fraud prevention, detection, and investigation will make a real impact.
This is a key role where your expertise in fraud prevention, detection, and investigation will make a real impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed nine days ago

Fraud Officer (Contact Centre)

at Cuscal Limited (SR)

This is a Full time job

Sydney NSW(Hybrid)
  • Make a real impact – protect customers and stop fraud in its tracks
  • Grow your expertise – build skills in financial crime and risk detection
  • Thrive in a high-energy team – collaborate, adapt, and deliver together
  • Make a real impact – protect customers and stop fraud in its tracks
  • Grow your expertise – build skills in financial crime and risk detection
  • Thrive in a high-energy team – collaborate, adapt, and deliver together
Be a Fraud Officer: protect customers, stop financial crime, deliver standout service, and stay ahead of risk in an agile, high-energy team.
Be a Fraud Officer: protect customers, stop financial crime, deliver standout service, and stay ahead of risk in an agile, high-energy team.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
9d ago
9d ago
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