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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 six days ago

Analyst, Identity Fraud Services

at NAB

This is a Full time job

Melbourne VIC
NAB's Identity Fraud Services team is responsible for the investigation and management of identity fraud
NAB's Identity Fraud Services team is responsible for the investigation and management of identity fraud
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
6d ago
6d ago
Listed four days ago

Inward Digital Fraud & Scams Analyst

at NAB

This is a Full time job

Melbourne VIC
  • Work at our stunning 700 Bourke Street office, a step away from Southern Cross
  • Shape smarter fraud detection in a fast-moving payments space
  • Thrive at NAB: inclusive, customer-first and career growth focused
  • Work at our stunning 700 Bourke Street office, a step away from Southern Cross
  • Shape smarter fraud detection in a fast-moving payments space
  • Thrive at NAB: inclusive, customer-first and career growth focused
Bring your fraud expertise and analytical skills to disrupt scams, improve detection processes, and support a customer-first, inclusive environment.
Bring your fraud expertise and analytical skills to disrupt scams, improve detection processes, and support a customer-first, inclusive environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty one 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)
21d ago
21d ago
Listed fifteen 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)
15d ago
15d ago
Listed one day ago

Customer Due Diligence Analyst

at ANZ Worldline Payment Solutions

This is a Full time job

Melbourne VIC(Hybrid)
We are hiring a Customer Due Diligence Analyst in Melbourne.
We are hiring a Customer Due Diligence Analyst in Melbourne.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty one 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)
21d ago
21d ago
Listed sixteen 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)
16d ago
16d ago
Listed eight days 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
Recruited byAngus Smith
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty one 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)
21d ago
21d ago
Listed two days ago

Vetting Analyst | Securing Australia’s National Interests

at SIRRAS Consultants

This is a Full time job

Eight Mile Plains, Brisbane QLD(Hybrid)
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
  • Full-time, permanent positions available.
  • Hybrid work with flexible hours and weekly work-from-home options.
  • Contribute to national security within a leading Defence Industry partner.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
Use your analytical skills to conduct vital security assessments for Defence's leading security vetting partner. No experience needed—we train you.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed three days ago

Financial Crime Compliance Specialist

at Robert Walters

This is a Full time job

Adelaide SA
Competitve salary package
  • Lead investigations into financial crime risks, ensuring AML/CTF compliance.
  • Conduct detailed due diligence and risk assessments with precision.
  • Join a purpose-driven organisation fostering community impact and growth.
  • Lead investigations into financial crime risks, ensuring AML/CTF compliance.
  • Conduct detailed due diligence and risk assessments with precision.
  • Join a purpose-driven organisation fostering community impact and growth.
Join LLL Australia, where purpose meets impact-hiring a Financial Crime Compliance Specialist to help drive meaningful change.
Join LLL Australia, where purpose meets impact-hiring a Financial Crime Compliance Specialist to help drive meaningful change.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed three days ago

Security Operations Analyst

at The Lottery Corporation

This is a Full time job

Brisbane QLD(Hybrid)
Perks designed to make you feel valued
  • Grow your cyber career with impact
  • Work with cutting-edge security tools
  • Protect systems that power millions
  • Grow your cyber career with impact
  • Work with cutting-edge security tools
  • Protect systems that power millions
Shape the future of cyber security-detect threats, respond to incidents and protect systems that keep millions of Australians playing safely.
Shape the future of cyber security-detect threats, respond to incidents and protect systems that keep millions of Australians playing safely.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
3d ago
3d ago
Listed nineteen hours ago

Analyst, GCIB KYC

at MUFG Bank, Ltd.

This is a Full time job

Sydney NSW
The GCIB coverage team and MUFGs Financial Crime divisions, following appropriate channels to ensure each customer is on-boarded in line with policy.
The GCIB coverage team and MUFGs Financial Crime divisions, following appropriate channels to ensure each customer is on-boarded in line with policy.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
19h ago
Listed two days ago

Security Operations Detection Analyst

at Brennan

This is a Full time job

Adelaide SA(Hybrid)
  • Australia's largest privately owned Systems Integrator
  • Join our busy Adelaide team - Ongoing training provided
  • Start ASAP
  • Australia's largest privately owned Systems Integrator
  • Join our busy Adelaide team - Ongoing training provided
  • Start ASAP
Level 1 SOC Analyst needed for our Adelaide operations. Citizens preferred - Start ASAP
Level 1 SOC Analyst needed for our Adelaide operations. Citizens preferred - Start ASAP
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d ago
Listed four days ago

Analyst Cyber Security

at Department of Health - Queensland

This is a Contract/Temp job

Fortitude Valley, Brisbane QLD
$4,167.80 - $4,534.70 per fortnight + super
  • Competitive salary + generous superannuation and leave loading
  • Diverse work culture
  • Flexible working arrangements
  • Competitive salary + generous superannuation and leave loading
  • Diverse work culture
  • Flexible working arrangements
Provide Information Security advice and support to ensure that Queensland Health’s Information Security solutions and requirements are achieved.
Provide Information Security advice and support to ensure that Queensland Health’s Information Security solutions and requirements are achieved.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
4d ago
4d ago
Listed one day ago

Fraud Lead

at Pallion HR Pty Ltd

This is a Full time job

Marrickville, Sydney NSW
$96,400
We currently have an exciting opportunity for a full-time permanent Fraud Lead to join our team, located in Marrickville!
We currently have an exciting opportunity for a full-time permanent Fraud Lead to join our team, located in Marrickville!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed three days ago

TM Analyst

at TalentWeb Consulting

This is a Full time job

Melbourne VIC(Hybrid)
We are currently partnering with a leading banking organisation to recruit an experienced AML Transaction Monitoring Analyst
We are currently partnering with a leading banking organisation to recruit an experienced AML Transaction Monitoring Analyst
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed four days ago

Compliance, Data & Risk Analyst

at Starbucks Australia

This is a Full time job

Collingwood, Melbourne VIC(Hybrid)
This role supports the Financial Controller in ensuring compliance with regulatory, industrial relations, financial, and governance obligations.
This role supports the Financial Controller in ensuring compliance with regulatory, industrial relations, financial, and governance obligations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed two days ago

Fraud Investigator

at Auto & General
Be an early applicant

This is a Full time job

Kawana Waters, Sunshine Coast QLD
  • An Inclusive and vibrant culture!
  • Ongoing learning, development, and career growth opportunities
  • Discounts on insurance products, retail outlets and gyms
  • An Inclusive and vibrant culture!
  • Ongoing learning, development, and career growth opportunities
  • Discounts on insurance products, retail outlets and gyms
We are seeking a candidate with a keen eye for detail with background in Intelligence assessment and analysis.
We are seeking a candidate with a keen eye for detail with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed ten days ago

Security Awareness Analyst

at Cover-More Group

This is a Contract/Temp job

Sydney NSW(Hybrid)
Join us on a 12‑month contract shaping secure behaviours through data‑driven awareness.
Join us on a 12‑month contract shaping secure behaviours through data‑driven awareness.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
10d ago
10d ago
Listed twenty one 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)
21d ago
21d ago
Listed ten days ago

Compliance Analyst

at Life Insurance Partners Pty Ltd

This is a Full time job

Surry Hills, Sydney NSW
Support adviser compliance through audits, coaching and operational oversight to drive quality, accountability, and regulatory adherence.
Support adviser compliance through audits, coaching and operational oversight to drive quality, accountability, and regulatory adherence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed four days ago

Fraud and Scams Operations Analyst

at BOQ Group

This is a Full time job

Newstead, Brisbane QLD
We’re looking for a Fraud and Scams Operations Analyst to join the BOQ Group team, supporting our shared goal of protecting our customers and...
We’re looking for a Fraud and Scams Operations Analyst to join the BOQ Group team, supporting our shared goal of protecting our customers and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed fourteen 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)
14d ago
14d ago
Listed one day ago

AML Call Support Analyst

at AMLHUB Limited

This is a Full time job

Brisbane QLD(Hybrid)
$65,000 – $75,000 per year (NZD)
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: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
1d ago
1d ago
Listed two days ago

Cybercrime investigator

at Microsoft

This is a Full time job

Sydney NSW
Subsidised health insurance + stock discounts
  • Maximise your potential. Up to $5K of business-related education + study leave.
  • Give back to your community with three days of volunteer leave.
  • Great team and amazing culture await.
  • Maximise your potential. Up to $5K of business-related education + study leave.
  • Give back to your community with three days of volunteer leave.
  • Great team and amazing culture await.
Identify and analyze data sources to uncover cybercrime patterns and trends targeting our services and customers.
Identify and analyze data sources to uncover cybercrime patterns and trends targeting our services and customers.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed eight days 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)
8d ago
8d ago
Listed seven days 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)
7d ago
7d ago
Listed twenty hours ago

Risk and Compliance Officer - Insurance

at Profusion PAC Pty Ltd
Expiring soon

This is a Full time job

Sydney NSW(Hybrid)
$135,000
  • Ideal role for Big 4 trained consultant looking for variety
  • Incredible mentoring on offer, exposure to Board and C-Suite leadership
  • Suits deep thinkers who are looking for their next long-term commitment
  • Ideal role for Big 4 trained consultant looking for variety
  • Incredible mentoring on offer, exposure to Board and C-Suite leadership
  • Suits deep thinkers who are looking for their next long-term commitment
Report directly to the CRO in a large Australian based Insurer. Dual Risk and Compliance role in 2nd line. Exclusive to Profusion.
Report directly to the CRO in a large Australian based Insurer. Dual Risk and Compliance role in 2nd line. Exclusive to Profusion.
Recruited byCharlotte Fairbrother
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
20h ago
20h ago
Listed seven days 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)
7d ago
7d ago
Listed two days ago

Risk Specialist

at Department of Education Victoria

This is a Full time job

Melbourne VIC(Hybrid)
$116,413 - $140,849
  • Flexible Work arrangements ( Working from home 2 days per week)
  • Based in Melbourne CBD
  • Manage and report on risks associated with IMTD service delivery initiatives
  • Flexible Work arrangements ( Working from home 2 days per week)
  • Based in Melbourne CBD
  • Manage and report on risks associated with IMTD service delivery initiatives
Identify, manage and report on risks associated with IMTD service delivery initiatives
Identify, manage and report on risks associated with IMTD service delivery initiatives
subClassification: OtherOther
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d ago
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