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Listed five days ago

Fraud Analyst

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)
5d ago
5d ago
Listed one day ago

Senior Fraud Analyst

at Auto & General
Be an early applicant

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)
1d ago
1d ago
Listed five days ago

Monitoring, Audit and Fraud Officer

at Australian Healthcare Associates

This is a Full time job

Melbourne VIC(Hybrid)
  • Do you have excellent attention to detail?
  • Are you a great communicator with strong verbal and written skills?
  • Want to be paid well and be part of a great company culture?
  • Do you have excellent attention to detail?
  • Are you a great communicator with strong verbal and written skills?
  • Want to be paid well and be part of a great company culture?
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
subClassification: Medical AdministrationMedical Administration
classification: Healthcare & Medical(Healthcare & Medical)
5d ago
5d ago
Listed twenty eight days ago

Analyst - Payments and Fraud

at NAB

This is a Full time job

Melbourne VIC
  • Work at our stunning 700 Bourke Street office, a step away from Southern Cross
  • 2 week Rotating roster with 12 hour shifts (7am to 7pm) | No Hybrid
  • Great opportunity for someone with technology & fraud operations experience
  • Work at our stunning 700 Bourke Street office, a step away from Southern Cross
  • 2 week Rotating roster with 12 hour shifts (7am to 7pm) | No Hybrid
  • Great opportunity for someone with technology & fraud operations experience
You’ll play a critical role in protecting NAB’s customers and services by proactively monitoring, identifying and responding to incidents
You’ll play a critical role in protecting NAB’s customers and services by proactively monitoring, identifying and responding to incidents
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed seven 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)
7d ago
7d ago
Listed twenty eight days ago

Senior Fraud Analyst

at Colonial First State Investments Limited

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)
  • Hawthorn East location with hybrid working arrangements (3 days/week in office)
  • An inspiring environment that encourages development and celebrates success
  • Join one of Australia's largest super and investments provider
  • Hawthorn East location with hybrid working arrangements (3 days/week in office)
  • An inspiring environment that encourages development and celebrates success
  • Join one of Australia's largest super and investments provider
You will manage end to end fraud risk, including prevention, detection, investigation, escalation and reporting of fraud and scam incidents.
You will manage end to end fraud risk, including prevention, detection, investigation, escalation and reporting of fraud and scam incidents.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed two 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)
2d ago
2d ago
Listed twenty seven 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)
27d ago•Expiring
27d ago•Expiring
Listed twenty one days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • 12 month contracts and view to extend further
  • Hyrbid role - 3 days per week in the CBD offices
  • Excellent rates of pay - $450pd + super
  • 12 month contracts and view to extend further
  • Hyrbid role - 3 days per week in the CBD offices
  • Excellent rates of pay - $450pd + super
AML
AML
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed thirteen days ago

Transaction Monitoring (TM) Analyst

at TABCORP

This is a Full time job

Sydney NSW
  • Investigate alerts that protect customers at national scale
  • Build depth in financial crime with cross-functional exposure
  • Join a trusted and respected brand, shaping the future of entertainment
  • Investigate alerts that protect customers at national scale
  • Build depth in financial crime with cross-functional exposure
  • Join a trusted and respected brand, shaping the future of entertainment
Review and investigate transaction alerts to detect and escalate financial crime risks, safeguarding customers and our business.
Review and investigate transaction alerts to detect and escalate financial crime risks, safeguarding customers and our business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed one day ago

Transaction Monitoring Specialist

at Australian Military Bank Ltd

This is a Full time job

Sydney NSW
  • Broad exposure across the bank and financial crime operations
  • Small bank = big exposure, fast learning and visible impact.
  • High impact financial crime role
  • Broad exposure across the bank and financial crime operations
  • Small bank = big exposure, fast learning and visible impact.
  • High impact financial crime role
Protects the Bank from financial crime by investigating alerts, refining monitoring rules, enhancing AML programs and updating policies.
Protects the Bank from financial crime by investigating alerts, refining monitoring rules, enhancing AML programs and updating policies.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eleven days ago

Financial Crimes Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW
  • Purpose‑driven work protecting Members from real financial harm
  • Hands‑on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
  • Purpose‑driven work protecting Members from real financial harm
  • Hands‑on investigations in a growing financial crimes function
  • Values based organisation with a positive and supportive team culture
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed two days ago

Customer Outreach Analyst

at SKYCITY Adelaide

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)
2d ago
2d ago
Listed sixteen days ago

Fraud Assist Analyst

at NAB

This is a Full time job

Parramatta, Sydney NSW(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)
16d ago
16d ago
Listed fifteen days ago

Fraud Assist Analyst - Part Time

at NAB

This is a Part time job

Parramatta, Sydney NSW(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)
15d ago
15d ago
Listed eleven days ago

Financial Crimes Support Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW
  • Entry‑level opportunity with strong on‑the‑job learning
  • Purpose‑driven work protecting Members from financial harm
  • Supportive, values‑led team in a customer owned bank
  • Entry‑level opportunity with strong on‑the‑job learning
  • Purpose‑driven work protecting Members from financial harm
  • Supportive, values‑led team in a customer owned bank
Entry‑level role supporting fraud, scam and AML/CTF work while learning on the job and helping protect Members.
Entry‑level role supporting fraud, scam and AML/CTF work while learning on the job and helping protect Members.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed one day ago

Financial Crime - Data analytics

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
We are working with a leading financial services client seeking junior to mid-level Data Analytics professionals with Financial Crime exposure.
We are working with a leading financial services client seeking junior to mid-level Data Analytics professionals with Financial Crime exposure.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed nine days ago

Investigator

at TABCORP

This is a Full time job

Melbourne VIC
  • Flexible leave and adjustable hours to support work-life balance
  • Purpose-led role protecting integrity, trust, and responsible gambling
  • Recognition and learning pathways that build credible investigation careers
  • Flexible leave and adjustable hours to support work-life balance
  • Purpose-led role protecting integrity, trust, and responsible gambling
  • Recognition and learning pathways that build credible investigation careers
Investigate misconduct and regulatory concerns to uncover facts, ensure fairness, and protect Tabcorp’s integrity.
Investigate misconduct and regulatory concerns to uncover facts, ensure fairness, and protect Tabcorp’s integrity.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed nineteen 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)
19d ago
19d ago
Listed eight hours ago

AML Analyst

at Colliers

This is a Full time job

North Sydney, Sydney NSW
  • Become a part of a leading and highly accomplished professional services firm.
  • Assist with detecting and investigating financial crime risks.
  • Be supported by a highly experienced AML Manager!
  • Become a part of a leading and highly accomplished professional services firm.
  • Assist with detecting and investigating financial crime risks.
  • Be supported by a highly experienced AML Manager!
Join our AML Compliance team as a detail‑oriented AML Analyst. Build your career in financial crime within the dynamic real estate industry.
Join our AML Compliance team as a detail‑oriented AML Analyst. Build your career in financial crime within the dynamic real estate industry.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8h ago
8h ago
Listed twenty one 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
  • 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)
21d ago
21d ago
Listed twenty nine days ago

Compliance Analyst - Disputes and Financial Crime

at DreamStoneHR

This is a Full time job

Sydney NSW(Remote)
Manage payment disputes and support fraud and AML/CTF operations in a fast-growing fintech environment.
Manage payment disputes and support fraud and AML/CTF operations in a fast-growing fintech environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
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