Entry Level Fraud Jobs (with Salaries)

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Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

This is a Full time job

Earn a $500 sign‑on bonus and another $500 when you complete the project.
Hybrid working once your onboarding and training is complete
Referral bonus of $1000. Conditions apply

If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this is the role for you.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

Featured

This is a featured job

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)

Earn a $500 sign‑on bonus and another $500 when you complete the project.
Hybrid working once your onboarding and training is complete
Referral bonus of $1000. Conditions apply

Combat financial crime with advanced analysis. 6-month contract, Sydney. Competitive pay & development opportunities.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)

Featured

Listed eleven hours ago

Junior Analyst - Fraud

at Auto & General

This is a Full time job

Toowong, Brisbane QLD

A collaborative and supportive team culture
Ongoing learning and development support
Competitive remuneration

We're looking for an analytically minded Junior Analyst to join our team and contribute to our fraud detection and counter fraud operations.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

11h ago

Listed nine hours ago

Risk and Compliance Analyst

at Morgan McKinley

This is a Full time job

Sydney NSW

$70k - $85k p.a. + Super

End-to-end scope across AML/CTF, ASIC compliance, and operational risk.
Work closely alongside an experienced Head of Compliance.
Mentorship & clear path to more responsibility, higher titles and remuneration.

Work for a boutique but growing FX firm in Sydney. Entry level role with lots of variety across FCC and Risk with a 12 month roadmap for progression.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

9h ago

Listed four days ago

Fraud & Scam Specialist

at Defence Bank

This is a Contract/Temp job

Melbourne VIC

Help us protect members and stop fraud in real time.
Innovative Work-Life-Fit program.
Purpose led bank & 2024 Employer of Choice Finalist

Passionate about safeguarding people from financial crime? We're seeking a dedicated Fraud & Scam Specialist to help us protect those who protect us.

subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed seventeen hours ago

Fraud & Scams Officer

at Randstad - Banking & Financial Services

This is a Contract/Temp job

Parramatta, Sydney NSW

$45 - $46 p.h. + Supperanuation + OT rates

Randstad is partnering with Big4Bank for Call Centre Fraud & Scams operators. Exciting opportunity to prevent fraud in the banking sector.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)

17h ago

Listed thirteen hours ago

Recoveries and Settlements Consultant

at NTI Ltd

This is a Full time job

Melbourne VIC(Hybrid)

$66,000 package per year + up to 15% annual bonus

No experience required - we'll teach you everything you need
Full ownership of a portfolio of recovery claims that you’ll manage end to end
Permanent, full time role with market leading employee benefits

We’re excited to offer the opportunity to help you grow into a skilled Settlements & Recoveries Consultant, with full training and support

subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)

13h ago

Listed eight days ago

Casual Customer Fraud & Scam Protection Investigator

at Bendigo Bank

This is a Casual/Vacation job

Bendigo, Bendigo, Goldfields & Macedon Ranges VIC(Hybrid)

Casual loading plus penalty rates

Rewarding work which directly benefits the customers and communities we serve.
Varying shifts between 9am - 12:30am Monday-Sunday.
Great team environment and training

Receive, investigate and resolve inbound calls from customers regarding fraud and scam activities

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

8d ago•Expiring

Listed thirteen days ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Contract/Temp job

Bedford Park, Adelaide SA(Hybrid)

Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!

subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)

13d ago

Listed six days ago

Fraud Analyst

at Resimac

This is a Full time job

Sydney NSW

Join a Leading ASX listed Non-Bank Lender
Investigate suspected fraud cases - spot inconsistencies and red flags!
Hybrid work, Supportive & close-knit team & Great benefits

You'll be on the front line spotting suspicious activity, working with banks, internal teams and customers to investigate and resolve fraud cases.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed six days ago

Investigations Graduate Program

at The Procare Group

This is a Full time job

Adelaide SA

Discover your potential with us!
Career planning, training and ongoing opportunities!
We offer a comprehensive induction, ongoing collaboration and support!

Kickstart Your Career with Procare's New Graduate Program in the SA Investigations Team!

subClassification: OtherOther classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed five days ago

Investigator

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)

Melbourne CBD based role with hybrid working arrangements
Multiple full-time, ongoing VPS4 positions $100,894 - $114,476 + super

Conduct complex investigations into allegations of corrupt conduct

subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)

5d ago

Listed five days ago

New Graduate Program | Investigations

at The Procare Group

This is a Full time job

Alexandria, Sydney NSW

Discover your potential with us!
Career planning, training and ongoing opportunities!
We offer a comprehensive induction, ongoing collaboration and support!

We are seeking new graduates to join our team in Sydney working within Investigations, Intelligence and Fraud! 2026 graduates welcome to apply now!

subClassification: Workers' CompensationWorkers' Compensation classification: Insurance & Superannuation(Insurance & Superannuation)

5d ago

Listed six days ago

Financial Crime Analyst

at MyState Bank

This is a Full time job

Hobart TAS

Protect customers from fraud, scams and financial crime.
Investigate risk, uncover patterns and make a real impact.
Meaningful work. Real impact. Career growth.

Financial crime is evolving quickly. So are we!

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

6d ago•Expiring

Listed seven hours ago

Complex Fraud Analyst

at Optus

Be an early applicant

This is a Full time job

Sydney NSW(Hybrid)

Build your career with a leading Australian brand.
Hybrid flexibility plus exclusive Optus and retail partner discounts.
Inclusive culture with employee-led diversity and support networks.

Drive fraud prevention through advanced investigations, trend analysis and risk insights to protect customers and reduce losses.

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

7h ago

Listed nineteen days ago

EL1 Fraud Control / Corruption Prevention Officer

at Effective People

This is a Contract/Temp job

Canberra ACT

FREE Payroll - no payroll fee deducted!
Federal Government NV2-cleared EL1 assurance role
Start Feb 2027

Test fraud and corruption controls in a high-trust national security setting and turn evidence into clear findings.

subClassification: Government - FederalGovernment - Federal classification: Government & Defence(Government & Defence)

19d ago

Listed four days ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW(Hybrid)

$35 - $45 p.h. + plus super

Initial 12 month contract
Flexible working arrangements
Good chance of contract extension

Fraud and Scams Officers required for large bank

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

4d ago

Listed one day ago

Junior Securitisation Trust Analyst - Perpetual Corporate Trust

at Perpetual Services Pty Limited

This is a Full time job

Sydney NSW(Hybrid)

Build hands on experience across complex securitisation transactions
Work closely with clients, investors and industry stakeholders
Develop technical financial services expertise within an experienced team

Join our Trust Management team and support the delivery of trust management services to Australia's securitisation market

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

1d ago

Listed seven days ago

Fraud Assist Analyst

at NAB

This is a Full 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

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

Listed twenty days ago

Junior Client Onboarding | Recent Graduate | Inner West

at SB Recruitment Pty Ltd

This is a Contract/Temp job

Marrickville, Sydney NSW

Kickstart your career in financial crime compliance with a 6-month FTC focused on client onboarding, KYC and AML in a regulated environment.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed seven days ago

Partner, Scams Oversight

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)

True Hybrid Working | 50/50 WFH

Enjoy flexible work arrangements, generous leave and employee banking benefits.
Permanent full time - Competitive salary & BOQ bonus structure
Join an inclusive workplace that values diversity and supports career growth

Join BOQ Group as a Scams Oversight Partner and help build safer banking through risk, governance and customer protection.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed seven days ago

Partner, Scams Oversight

at BOQ Group

This is a Full time job

Sydney NSW(Hybrid)

True Hybrid Working | 50/50 WFH

Enjoy flexible work arrangements, generous leave and employee banking benefits.
Permanent full time - Competitive salary & BOQ bonus structure
Join an inclusive workplace that values diversity and supports career growth

Join BOQ Group as a Scams Oversight Partner and help build safer banking through risk, governance and customer protection.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed five days ago

General Insurance Investigator

at Quantumcorp Pty Ltd

This is a Casual/Vacation job

Melbourne VIC(Hybrid)

Excellent hourly rates & remuneration packages

Work from home. Flexible working arrangements
On-going training and management support
Friendly and supportive team culture

Conduct face to face interviews & work from your home office investigating home & property General Insurance claims.

subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)

5d ago

Listed fifteen days ago

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)

Earn a $500 sign‑on bonus and another $500 when you complete the project.
Hybrid working once your onboarding and training is complete
Referral bonus of $1000. Conditions apply

If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this is the role for you.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed four days ago

Client Intake Assistant

at Carbone Lawyers

This is a Full time job

Bentleigh East, Melbourne VIC

Fantastic Suburban Branch
Great Career Opportunity
Awesome Team

Be our first point of contact for new clients. Great entry-level role

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals classification: Legal(Legal)

4d ago

Listed seven days ago

Investigator

at Crime and Corruption Commission

This is a Full time job

Fortitude Valley, Brisbane QLD(Hybrid)

AUD

LINKOUT

Investigator

subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)

7d ago

Listed five days ago

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Sydney NSW(Hybrid)

Earn a $500 sign‑on bonus and another $500 when you complete the project.
Hybrid working once your onboarding and training is complete
Referral bonus of $1000. Conditions apply

Combat financial crime with advanced analysis. 6-month contract, Sydney. Competitive pay & development opportunities.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed seven days ago