Fraud Analyst Jobs in All Perth WA - May 2026

Listed twenty three days ago

Fraud & Financial Crime Officer

at BNK Banking Corporation Limited

Expiring soon

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

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed one day ago

Monitor

at Corruption and Crime Commission

This is a Full time job

Northbridge, Perth WA

Level 3 + 20% - $103,727- 111,354 inclusive

Flexible work options
Free on-site gym and end of trip facilities
5 weeks annual leave

Flexible work options
Free on-site gym and end of trip facilities
5 weeks annual leave

Responsible for the review and evaluation of all incoming information as a result of telecommunication interceptions and other electronic surveillance

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

1d ago

Listed one day ago

APS5-APS6 Analysts and Investigators

at Department of the Treasury

This is a Full time job

Perth WA

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

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

1d ago

Listed four days ago

Senior Investigator

at Department of Justice

This is a Full time job

Perth WA

$120,457 – $132,753 p.a plus 12% Superannuation

Leadership and professional development programs.
Flexible working hours including flexible start/finish times and work from home.
Employee Assistance and wellness programs.

Leadership and professional development programs.
Flexible working hours including flexible start/finish times and work from home.
Employee Assistance and wellness programs.

Be part of a dynamic team as we are seeking applicants who can work flexibly and be adaptive in response to rapidly changing situations.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

4d ago

Listed two days ago

Risk and Compliance Officer (full-time, ongoing)

at Kennedy Baptist College

This is a Full time job

Murdoch, Perth WA

Full-time, ongoing role
Work in a purpose-driven College where staff all working towards the same goal
Access to additional annual leave, allowing time off during school term breaks

Full-time, ongoing role
Work in a purpose-driven College where staff all working towards the same goal
Access to additional annual leave, allowing time off during school term breaks

As a trusted advisor to leaders and staff across the College, you will play a key role in promoting a positive and engaged risk‑aware culture.

subClassification: OtherOther

classification: Education & Training(Education & Training)

2d ago

Listed two days ago

Senior Credit Risk Analyst

at Australian Finance Group

Be an early applicant

This is a Full time job

Perth WA(Hybrid)

Full-time role with flexible working arrangements
Opportunity to work alongside senior leaders and operational teams
Business influence – Turn risk insights into clear decisions

Full-time role with flexible working arrangements
Opportunity to work alongside senior leaders and operational teams
Business influence – Turn risk insights into clear decisions

Build and enhance credit risk models for mortgage lending, turning analytics into practical decisions that support responsible growth

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed twenty eight days ago

Surveillance Operative

at The Procare Group

Expiring soon

This is a Contract/Temp job

Perth WA(Hybrid)

Join a leading, national provider of insurance services!
Consistent volume of work available!
Comprehensive induction into our systems & ongoing support provided!

Join a leading, national provider of insurance services!
Consistent volume of work available!
Comprehensive induction into our systems & ongoing support provided!

We are seeking resourceful & dedicated physical surveillance operatives in Perth and across Western Australia!

subClassification: Workers' CompensationWorkers' Compensation

classification: Insurance & Superannuation(Insurance & Superannuation)

28d ago

Listed twenty two days ago

Compliance Specialist

at Alinta Energy

This is a Full time job

Perth WA(Hybrid)

Partner with plant teams on reporting, licences and audits
Hands-on role building deep regulatory and compliance expertise
Attractive salary package | Energy discounts | Career growth opportunities

Partner with plant teams on reporting, licences and audits
Hands-on role building deep regulatory and compliance expertise
Attractive salary package | Energy discounts | Career growth opportunities

Hands on compliance role supporting regulatory reporting and licence management across power generation assets.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed nine days ago

Detection & Response Analyst (Cyber Security Analyst)

at HBF Health Limited

This is a Contract/Temp job

Perth WA(Hybrid)

12-month fixed-term contract
FREE Gold hospital cover for you + your family
Central CBD office + hybrid working options

12-month fixed-term contract
FREE Gold hospital cover for you + your family
Central CBD office + hybrid working options

12-month fixed-term opportunity for a Detection & Response Analyst to help maintain and enhance HBF's cyber detection & response capabilities.

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

9d ago

Listed sixteen days ago

Investigations Support Officer

at The Procare Group

This is a Full time job

Perth WA

Excellent remuneration package including performance incentives!
Career progression opportunities with a leading national provider!
Social Clubs, paid Volunteer Day, quarterly social events + much more!

Excellent remuneration package including performance incentives!
Career progression opportunities with a leading national provider!
Social Clubs, paid Volunteer Day, quarterly social events + much more!

We're seeking a passionate and driven individual to work as our Investigation Support Officer!

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

16d ago

Listed fifteen days ago

Complaints & Investigations Lead

at PeopleKind Group

This is a Part time job

Burswood, Perth WA(Hybrid)

Play a critical part in upholding the rights of people we support
Support a variety of different subsidiaries within PeopleKind Group
Work with supportive leadership and enjoy genuine autonomy

Play a critical part in upholding the rights of people we support
Support a variety of different subsidiaries within PeopleKind Group
Work with supportive leadership and enjoy genuine autonomy

The Complaints and Investigations Lead will play a critical role in strengthening how we deliver safe, high quality services to the WA community

subClassification: OtherOther

classification: Community Services & Development(Community Services & Development)

15d ago

Listed nine days ago

Member Resolution Specialist

at RACWA

This is a Full time job

West Perth, Perth WA(Hybrid)

Manage and resolve member complaints and enquiries through Complaints Pro
Flexible working arrangements including WFH options & from our West Perth office
Free roadside assistance, Insurance product discounts and more

Manage and resolve member complaints and enquiries through Complaints Pro
Flexible working arrangements including WFH options & from our West Perth office
Free roadside assistance, Insurance product discounts and more

You'll work across the Insurance Claims division to investigate & resolve complaints, provide meaningful insights & help drive continuous improvements

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

9d ago

Listed twenty eight days ago

Factual Investigator

at The Procare Group

Expiring soon

This is a Full time job

Perth WA(Hybrid)

Join a leading national provider of insurance risk and solutions services!
Excellent remuneration and bonus incentive structure on offer!
Comprehensive induction and ongoing support provided!

Join a leading national provider of insurance risk and solutions services!
Excellent remuneration and bonus incentive structure on offer!
Comprehensive induction and ongoing support provided!

We are seeking Factual Investigators to join our expanding team in Perth and across WA!

subClassification: Insurance & Superannuation LawInsurance & Superannuation Law

classification: Legal(Legal)

28d ago

Listed twenty one days ago

Incident & Investigations Manager

at BaptistCare

This is a Full time job

Rivervale, Perth WA(Hybrid)

Competitive base + Super + NFP salary packaging

Drive national incident and investigation excellence
Lead with care, integrity and accountability nationwide
Strengthen safety and trust across communities of care

Drive national incident and investigation excellence
Lead with care, integrity and accountability nationwide
Strengthen safety and trust across communities of care

Lead our newly established enterprise wide incident management and investigation function- shape something meaningful from the ground up.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

21d ago

Listed fourteen days ago

Cyber Security Analysts

at AUSTRALIAN FEDERAL POLICE

Expiring soon

This is a Full time job

Perth WA(Hybrid)

$123,420 - $132,185 + 15.4% Superannuation

Positions available in Canberra, Sydney, Melbourne & Perth
Flex time and working from home arrangements for a positive work-life balance
6 weeks annual leave + paid Christmas stand down + 4 extra days rest leave

Positions available in Canberra, Sydney, Melbourne & Perth
Flex time and working from home arrangements for a positive work-life balance
6 weeks annual leave + paid Christmas stand down + 4 extra days rest leave

Seeking suitably skilled and experienced Cyber Security Analysts to join our unified Security and Network Operations Centre (SNOC) in Cyber Defence.

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

14d ago

Listed seventeen days ago

Risk Data Analyst

at Uplyft

This is a Part time job

Bentley, Perth WA

Annual Salary from $102,569.10 (pro rata) + super

Salary packaging opportunities to increase your take home pay
Bonus gifted days between Christmas and New Years
Ongoing training and development opportunities

Salary packaging opportunities to increase your take home pay
Bonus gifted days between Christmas and New Years
Ongoing training and development opportunities

Opportunity to join our team and make a difference to the lives of children and young people.

subClassification: Occupational Health & SafetyOccupational Health & Safety

classification: Human Resources & Recruitment(Human Resources & Recruitment)

17d ago

16 fraud analyst jobs in All Perth WA

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Related searches

Fraud & Financial Crime Officer

Monitor

APS5-APS6 Analysts and Investigators

Senior Investigator

Risk and Compliance Officer (full-time, ongoing)

Senior Credit Risk Analyst

Surveillance Operative

Compliance Specialist

Detection & Response Analyst (Cyber Security Analyst)

Investigations Support Officer

Complaints & Investigations Lead

Member Resolution Specialist

Factual Investigator

Incident & Investigations Manager

Cyber Security Analysts

Risk Data Analyst

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