Fraud Analyst Contract Temp Jobs in Australia - Aug 2026

Refine by location

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Melbourne VIC(Hybrid)

Competitive daily rate

Major Bank
Hybrid working / Melbourne CBD Office
AML Transaction Monitoring

AML Transaction Monitoring Analyst with experience writing SMR's

Recruited byNicholas Courtenay

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

5d ago

Listed fourteen days ago

Quality Control Analyst (AML) - Melbourne

at Peoplebank Australia VIC

This is a Contract/Temp job

Docklands, Melbourne VIC(Hybrid)

Competitive

Work at a leading Bank
Exciting Opportunity
Hybrid Working Arrangement

AML Quality Control Analyst Join a Financial Crime & Fraud Operations team reviewing AML/CTF, sanctions, fraud and scam decisions —

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed thirteen 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)

13d ago

Listed four days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Contract/Temp job

Adelaide SA(Remote)

Join a people-first culture with great benefits and real impact.
Contribute to a unified and collaborative team environment.
Flexible work, great benefits, and meaningful career growth.

Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.

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

4d ago

Listed four days ago

AML/CTF Intelligence Analyst

at People First Bank

This is a Contract/Temp job

Brisbane QLD(Remote)

Join a people-first culture with great benefits and real impact.
Contribute to a unified and collaborative team environment.
Flexible work, great benefits, and meaningful career growth.

Join a high-impact Financial Crime team where your expertise will directly shape the Bank's AML/CTF detection capability.

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

4d ago

Listed twelve days ago

Financial Crime Analyst (12 Month Fixed Contract)

at Neo Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)

Join a growing wealth management business supporting the Financial Crime team across critical day-to-day operations.

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

12d ago

Listed twelve hours ago

Principal Investigations Officer

at Public Sector People

This is a Contract/Temp job

Brisbane QLD

Attractive pay rates from $87 p/h + 12% Super (

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)

12h ago

Listed nine hours ago

Junior Analyst (AML Program)

at K&L Gates

This is a Contract/Temp job

Sydney NSW

Social Events I CBD Location

Start your AML career with a leading global law firm
Help drive compliance and client onboarding processes
Learn, grow and thrive in a collaborative Sydney-based team

Join K&L Gates as a Junior Analyst and gain practical AML experience in a collaborative team supporting critical compliance activities.

subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)

9h ago

Listed twenty seven days ago

Financial Crime Surveillance Analyst

at Ethos BeathChapman

This is a Contract/Temp job

Sydney NSW(Hybrid)

Financial Services
Financial Crime Risk
Sydney CBD

Senior Risk Analyst specialising in AML/CTF, sanctions, investigations, customer risk assessments and financial crime risk management

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

27d ago•Expiring

Listed twenty seven days ago

Financial Crime Quality Assurance Senior Analyst

at The Star Entertainment Group

This is a Contract/Temp job

Brisbane QLD

Complimentary meals on-site daily
Discounted parking and public transport option
Up to 30% discounts across award-winning restaurants and accommodation

Financial Crime Quality Assurance Senior Analyst supporting the execution of Line 2 risk assurance activities. 12 month fixed term contract.

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

27d ago•Expiring

Listed twenty seven days ago

Financial Crime Quality Assurance Senior Analyst

at The Star Entertainment Group

This is a Contract/Temp job

Sydney NSW

Complimentary meals on-site daily
Discounted parking and public transport options
Up to 30% discounts across award-winning restaurants and accommodation

Financial Crime Quality Assurance Senior Analyst supporting the execution of Line 2 risk assurance activities. 12 month fixed term contract.

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

27d ago•Expiring

Listed five hours ago

AO7 Principal Investigator

at Hays | Policy & Strategy

Be an early applicant

This is a Contract/Temp job

Brisbane QLD(Hybrid)

Up to $88.29 p.h.

Inner city location
Queensland Government
Exciting investigator opportunity

AO7 Principal Investigation | Complex Misconduct Investigations | Albion - Apply now!

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)

5h ago

Listed five days ago

Fraud & Scams Officer - Call Centre

at Randstad - Banking & Financial Services

This is a Contract/Temp job

Parramatta, 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.

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

5d ago

Listed five hours ago

Senior Analyst Third Party Risk and Due Diligence

at AustralianSuper

Be an early applicant

This is a Contract/Temp job

Melbourne VIC(Hybrid)

Make a difference. Drive outcomes that impact millions of Australians.
Join a fast paced and growing team with a global reach
Flexible and inclusive work environment for all

12-month contract to support third party risk due diligence, oversight and APRA CPS 230 obligations in a high-impact Senior Analyst role.

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

5h ago

Listed seven hours ago

KYC Migration Analyst – Private Wealth – 12-month contract

at Anton Murray Consulting

This is a Contract/Temp job

Melbourne VIC

$50 – $56 per hour base + super

12mth initial contract
Melbourne
Leading global Wealth Management firm

The ideal candidate will have 1-3 years maxiumum experience in KYC, with experience conducting client account onboarding, periodic review, HNW clients

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

7h ago

Listed one day ago

Principal Investigator - Workplace Conduct

at Davidson

This is a Contract/Temp job

Fortitude Valley, Brisbane QLD(Hybrid)

$88 - $88.1 p.h.

$88p/h + super | Initial 6-month Government contract
Lead complex workplace conduct investigations end-to-end
Brisbane | Hybrid flexibility following onboarding & training

Lead complex workplace conduct investigations end-to-end in this 6-month Queensland Government contract based in Brisbane.

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations classification: Human Resources & Recruitment(Human Resources & Recruitment)

1d ago

Listed six days ago

Assistant Manager, FCC Officer - Corporate Banking - 12 Month FTC

at Anton Murray Consulting

This is a Contract/Temp job

Sydney NSW

$115,000 – $130,000 per year Including Super

Global Investment Bank
Premium CBD office
Broad Enterprise-Wide Exposure

Support CDD, transaction monitoring, sanctions escalations, and governance and controls within a corporate banking environment.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed five days ago

REGULATORY INVESTIGATION OFFICER

at Veterinary Practitioners Registration Board of Victoria

This is a Contract/Temp job

Melbourne VIC(Hybrid)

$90,000 – $110,000 per year

Passionate about Regulation
Assess and Analyse
Encourage compliance

Lead investigations, prepare reports and support hearings in a rewarding role that protects animal welfare and strengthens public confidence.

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

5d ago

Listed one hour ago

Compliance Consultant

at SALT SEARCH PTY LTD

Be an early applicant

This is a Contract/Temp job

Melbourne VIC(Hybrid)

Strong consumer credit compliance experience essential
Commercial, practical regulatory advice & stakeholder influence
12-month FTC - Product & transformation exposure

Consumer credit Compliance Consultant sought for a leading financial services business. Advise on products, transformation & regulatory risk.

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

1h ago

Listed six days ago

Analyst, Enterprise Compliance

at CBUS Super

This is a Contract/Temp job

Melbourne VIC(Hybrid)

18 months, full time, maximum term contract
Hybrid working | Modern and accessible office in Melbourne CBD
Help uplift enterprise-wide compliance, conflict and policy frameworks

Support CBUS' compliance frameworks, governance and regulatory obligations across the enterprise providing better outcomes for members.

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

6d ago

Listed five hours ago

Cyber Security Analyst

at NSW Department of Customer Service

Be an early applicant

This is a Contract/Temp job

Bathurst, Blue Mountains & Central West NSW(Hybrid)

$116981.0k - $129492.0k p.a.

Temporary, full time, up to 18 months
Clerk Grade 7/8 - $116,981 to $129,492 base pa + super + annual leave loading
Bathurst location - flexible working arrangements may be available

Passionate about cyber security? Use your technical skills to identify risks, test defences and drive remediation!

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

5h ago

Listed ten days ago

Superannuation Incident Analyst

at Mecca Recruitment Group

This is a Contract/Temp job

Melbourne VIC(Hybrid)

Join a leading superannuation company as a Superannuation Incident Analyst.

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

10d ago

Listed eighteen days ago

Fraud & Scams Contact Centre Officers - Multiple Positions

at Kennedy Reid

This is a Contract/Temp job

Parramatta, Sydney NSW(Hybrid)

$45 ph + Super

$45 per hour + super
12-month contract
Parramatta

Kennedy Reid is partnering with one of Australia's leading banks to recruit multiple Fraud & Scams Officers for a large September intake.

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

18d ago

Listed one day ago

TSPV/TSPA - Security Analysts - Digital Forensics & Data Analysis

at Compas Pty Ltd

This is a Contract/Temp job

Canberra ACT

Security Analyst and Senior Security Analyst opportunities in Canberra
Work with Nuix, Elasticsearch and complex evidentiary datasets
Current TSPV/TSPA clearance required for these secure onsite roles

TSPV/TSPA-cleared Security Analyst roles in Canberra supporting digital forensics, investigations, evidentiary data and advanced analysis.

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

1d ago

Listed twelve days ago

Financial Crime Risk Manager (12 Months Fixed Contract)

at Neo Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)

Join an exciting and growing wealth management business, supporting the Financial Crime team across governance, oversight and Financial Crime risk.

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

12d ago

Listed fifteen days ago

Investigations Officer

at Energy & Water Ombudsman NSW

This is a Contract/Temp job

Sydney NSW(Hybrid)

Full-time, 12-month fixed-term contract opportunity with the potential to become
Investigate and resolve complex energy and water complaints
Flexible hybrid working environment (3 days working from home)

Investigate complex energy and water complaints in a flexible hybrid role with EWON. Full-time, 12-month contract with potential to become permanent.

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)

15d ago

Listed eleven days ago

Compliance Risks Officer (12-month contract)

at Focus ACT

This is a Contract/Temp job

Deakin, Canberra ACT

$46.70 per hour

Central location in Deakin, Canberra
Salary packaging benefits to increase your take-home pay
Free Parking

Join an organisation committed to making a difference in the Canberra community through tailored support provision to people with disabilities.

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

11d ago

Listed twenty nine days ago

Director - Intelligence

at First People Recruitment Solutions

This is a Contract/Temp job

Canberra ACT

Up to $114.82 p.h. + Super

EL2 hourly rate contract, 12-months + possible extension
All state locations
Ability to obtain Baseline Clearance

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

29d ago•Expiring

Listed seven hours ago

Senior Analyst AML Regulatory Compliance

at K&L Gates

Be an early applicant

This is a Contract/Temp job

Sydney NSW

Support AML program delivery within a leading global law firm
Fixed Term contract
CBD Location I Close to public transport

Join K&L Gates as a Senior AML Analyst in Sydney. Drive AML compliance, CDD operations and regulatory support on a 6-month contract.

subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)

7h ago

Listed one day ago

Risk and Compliance Manager (FTC - 1 year)

at Worldline Services Australia Pty Ltd

This is a Contract/Temp job

Melbourne VIC(Hybrid)

We are looking for an energetic risk and compliance manager with experience in operational risk, compliance and exposure to banking and finance.

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

1d ago

Listed one day ago

Insurance & Risk Officer

at Public Sector People

This is a Contract/Temp job

Sydney NSW

Public Sector People have partnered with a council who are seeking a Risk and Insurance Officer to join them

subClassification: Government - LocalGovernment - Local classification: Government & Defence(Government & Defence)

1d ago

Listed seven days ago

Early Resolution Officer

at Talent

This is a Contract/Temp job

Melbourne VIC

Up to $50 p.h.

Join a leading Victorian regulator
Law, regulatory or complaints experience preferred
Resolve complex complaints and enquiries

Join a respected Victorian regulator assessing complex complaints and delivering fair outcomes in a high-volume case management role

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

7d ago

How relevant are your results?

Receive new jobs for this search by email

Select a job

Display details here

67 fraud analyst jobs in Australia - Contract Temp

Perform a job search

Related searches

Financial Crime Analyst

Quality Control Analyst (AML) - Melbourne

Fraud & Scam Specialist

AML/CTF Intelligence Analyst

AML/CTF Intelligence Analyst

Financial Crime Analyst (12 Month Fixed Contract)

Principal Investigations Officer

Junior Analyst (AML Program)

Financial Crime Surveillance Analyst

Financial Crime Quality Assurance Senior Analyst

Financial Crime Quality Assurance Senior Analyst

AO7 Principal Investigator

Fraud & Scams Officer - Call Centre

Senior Analyst Third Party Risk and Due Diligence

KYC Migration Analyst – Private Wealth – 12-month contract

Principal Investigator - Workplace Conduct

Assistant Manager, FCC Officer - Corporate Banking - 12 Month FTC

REGULATORY INVESTIGATION OFFICER

Compliance Consultant

Analyst, Enterprise Compliance

Cyber Security Analyst

Superannuation Incident Analyst

Fraud & Scams Contact Centre Officers - Multiple Positions

TSPV/TSPA - Security Analysts - Digital Forensics & Data Analysis

Financial Crime Risk Manager (12 Months Fixed Contract)

Investigations Officer

Compliance Risks Officer (12-month contract)

Director - Intelligence

Senior Analyst AML Regulatory Compliance

Risk and Compliance Manager (FTC - 1 year)

Insurance & Risk Officer

Early Resolution Officer

Receive new jobs for this search by email

Select a job