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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 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
Expiring soon

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
28d 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 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 seven days ago

Investigator - Scheme Integrity

at WorkSafe Victoria
Expiring soon

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
7d ago
Listed eighteen 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)
18h ago
18h ago
Listed twenty nine days ago

Fraud Control Officer

at Teachers Mutual Bank
Expiring soon

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
29d ago
Listed twenty three days ago

Senior Fraud Analyst

at Auto & General
Expiring soon

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
23d ago
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 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 eighteen 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)
18h ago
18h ago
Listed three days ago

Investigator - Scheme Integrity

at WorkSafe Victoria
Expiring soon

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
3d ago
Listed twenty four days ago

Financial Crime Operations Analyst - Mounties Group

at Mounties
Expiring soon

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
24d ago
Listed ten days ago

Senior Risk and Fraud Specialist - Leaving Violence Program

at Telstra Health

This is a Full time job

Melbourne VIC(Remote)
  • Fully remote role
  • Get to work within a National Program
  • Fully remote role
  • Get to work within a National Program
Support the proactive management of risks and fraud across the Leaving Violence Program.
Support the proactive management of risks and fraud across the Leaving Violence Program.
subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services
classification: Community Services & Development(Community Services & Development)
10d ago
10d 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
Listed three days ago

Fraud & Scams Officer

at Randstad - Banking & Financial Services

This is a Full time job

Sydney NSW
$45 - $46 p.h. + Supperanuation + OT rates
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
3d ago
3d ago
Listed twenty one days ago

Risk and Compliance Analyst

at Morgan McKinley

This is a Full time job

Sydney NSW(Hybrid)
$100k - $120k p.a. + Super
  • Conduct investigations, ensure compliance, KYC, EDD, AML, TM, SMRs.
  • Get involved with projects, help to uplift function, collaborate.
  • Hybrid working, excellent culture, friendly team, clear career pathway.
  • Conduct investigations, ensure compliance, KYC, EDD, AML, TM, SMRs.
  • Get involved with projects, help to uplift function, collaborate.
  • Hybrid working, excellent culture, friendly team, clear career pathway.
Join a long standing Australian Payments firm - managing all aspects of Risk, Compliance and Financial Crime. AFSL, ASIC, AUSTRAC.
Join a long standing Australian Payments firm - managing all aspects of Risk, Compliance and Financial Crime. AFSL, ASIC, AUSTRAC.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twenty four days ago

Customer Outreach Analyst

at SKYCITY Adelaide
Expiring soon

This is a Full time job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed twenty hours ago

APS5-APS6 Analysts and Investigators

at Department of the Treasury

This is a Full time job

Melbourne VIC
  • Attractive salary + 15.4% superannuation
  • Generous leave entitlements and benefits
  • Professional growth and development support
  • Attractive salary + 15.4% superannuation
  • Generous leave entitlements and benefits
  • Professional growth and development support
Foreign Investment Division are seeking applications for positions in the Compliance Enforcement and Regulatory Practice Branch
Foreign Investment Division are seeking applications for positions in the Compliance Enforcement and Regulatory Practice Branch
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
20h ago
20h ago
Listed eighteen hours ago

AML Analyst

at AMLHUB Limited

This is a Full time job

Brisbane QLD(Hybrid)
$75,000 – $85,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
18h ago
Listed one day ago

AML Analyst | Financial Services

at Robert Half

This is a Full time job

Chatswood, Sydney NSW(Hybrid)
$90k - $110k p.a. + base + super
Build your compliance career in fintech-work across AML, KYC & digital assets in a fast-growing financial services business.
Build your compliance career in fintech-work across AML, KYC & digital assets in a fast-growing financial services business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty hours ago

APS5-APS6 Analysts and Investigators

at Department of the Treasury

This is a Full time job

Sydney NSW
  • Attractive salary + 15.4% superannuation
  • Generous leave entitlements and benefits
  • Professional growth and development support
  • Attractive salary + 15.4% superannuation
  • Generous leave entitlements and benefits
  • Professional growth and development support
Foreign Investment Division are seeking applications for positions in the Compliance Enforcement and Regulatory Practice Branch
Foreign Investment Division are seeking applications for positions in the Compliance Enforcement and Regulatory Practice Branch
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
20h ago
20h ago
Listed ten days ago

Graduate Operations Financial Crime

at Colonial First State Investments Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent position from day one in your chosen business domain
  • Carefully designed program to nurture our next generation of leaders
  • Dedicated executive mentor throughout the 12-month program
  • Permanent position from day one in your chosen business domain
  • Carefully designed program to nurture our next generation of leaders
  • Dedicated executive mentor throughout the 12-month program
Permanent role from day one in Operations Financial Crime responsible for the prevention of all financial crime incidents at CFS.
Permanent role from day one in Operations Financial Crime responsible for the prevention of all financial crime incidents at CFS.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed twenty nine days ago

Risk Specialist

at Askriver Technologies Pty Ltd
Expiring soon

This is a Full time job

Melbourne VIC
Monitor transactions and user activities to identify suspicious or abnormal behavior
Monitor transactions and user activities to identify suspicious or abnormal behavior
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed one day ago

Intelligence Analyst

at SPECIALIST PROTECTION GROUP

This is a Full time job

Sydney NSW
$80,000
We are seeking an Intelligence Analyst to support SPG’s business, security operations, crisis management, and client intelligence functions.
We are seeking an Intelligence Analyst to support SPG’s business, security operations, crisis management, and client intelligence functions.
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
1d ago
1d ago
Listed seventeen days ago

Regulatory Reporting Analyst

at TABCORP

This is a Full time job

Sydney NSW
  • Support critical Financial Crime regulatory reporting
  • Partner with Transaction Monitoring and ECDD teams
  • Deliver high-quality reporting with real business impact
  • Support critical Financial Crime regulatory reporting
  • Partner with Transaction Monitoring and ECDD teams
  • Deliver high-quality reporting with real business impact
Join our Regulatory Reporting team and transform investigative insights into high-quality regulatory submissions.
Join our Regulatory Reporting team and transform investigative insights into high-quality regulatory submissions.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed three days ago

AML/CTF compliance officer

at MasterRemit Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
  • Remittance
  • Risk & Compliance
  • Financials
  • Remittance
  • Risk & Compliance
  • Financials
The fastest growing Australian Fintech company!
The fastest growing Australian Fintech company!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed eighteen hours ago

Market Conduct Surveillance Analyst

at UBS

This is a Full time job

Melbourne VIC(Hybrid)
  • Global Investment Bank
  • High Performing Culture
  • Opportunity for growth and development
  • Global Investment Bank
  • High Performing Culture
  • Opportunity for growth and development
Analyse trading activity across IB & GWM in this 2nd line function while driving automation in a high‑impact APAC role.
Analyse trading activity across IB & GWM in this 2nd line function while driving automation in a high‑impact APAC role.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
18h ago
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