Fraud Analyst Contract Temp Jobs in Australia - May 2026

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

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed five days ago

Senior Analyst Financial Crime (Fixed Term Contract)

at AMP Services

This is a Contract/Temp job

Sydney NSW(Hybrid)

Competitive base + Super

6 Month and 9 Month Fixed Term Contract Opportunity
Join a supportive team
Hybrid Working - 2 days per week in office

6 Month and 9 Month Fixed Term Contract Opportunity
Join a supportive team
Hybrid Working - 2 days per week in office

Help protect AMP and its customers by identifying and managing financial crime risk

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Senior Investigator

at Crime and Corruption Commission

This is a Contract/Temp job

Fortitude Valley, Brisbane QLD(Hybrid)

Senior Investigator

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

6d ago

Listed two days ago

AML Analyst

at GRC Talent

This is a Contract/Temp job

Sydney NSW(Hybrid)

Work with top-tier law firms across Australia
Access exclusive, unadvertised AML roles
Flexible and hybrid working options available + Competitive daily rates

Work with top-tier law firms across Australia
Access exclusive, unadvertised AML roles
Flexible and hybrid working options available + Competitive daily rates

Register interest for upcoming AML Analyst roles across risk & compliance teams nationwide for leading Australian Law Firms

Recruited byRyan Bishop

subClassification: OtherOther

classification: Legal(Legal)

2d ago

Listed fourteen days ago

Factual and Surveillance Investigators Required in VIC

at M & A Investigations

This is a Contract/Temp job

Melbourne VIC(Remote)

Our company is looking to recruit Factual & Surveillance Investigators to conduct investigations for our clients in Victoria

subClassification: AssessmentAssessment

classification: Insurance & Superannuation(Insurance & Superannuation)

14d ago

Listed five days ago

Risk Analyst

at Indigeco Pty Ltd

This is a Contract/Temp job

Sydney NSW(Hybrid)

Daily Pay rate of $500 - $615 + Super

6-Month Contract role with a major NSW Government agency
Daily Pay rate of $500 - $615 + Super per day
Analyse supplier, contractor and operational risk

6-Month Contract role with a major NSW Government agency
Daily Pay rate of $500 - $615 + Super per day
Analyse supplier, contractor and operational risk

Opportunity for a Risk Analyst to support operational contract risk reporting and analysis for a major NSW Government agency.

Recruited byViv Edwin

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

5d ago

Listed seven days ago

APS5 Case Manager (Regulatory / Investigations)

at Booka Consulting

This is a Contract/Temp job

Canberra ACT

$57.55 – $62.88 per hour

APS5 Case Manager working on complex regulatory matters
Manage investigations, legislation and high-value asset cases
Melbourne, Brisbane, Adelaide (flexible locations considered)

APS5 Case Manager working on complex regulatory matters
Manage investigations, legislation and high-value asset cases
Melbourne, Brisbane, Adelaide (flexible locations considered)

Assess and manage complex casework, applying legislation and stakeholder engagement to deliver high-quality regulatory outcomes.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

7d ago

Listed eight days ago

ECDD

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Hybrid)

Must be present in Australia and experience with AML

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six hours ago

Senior Analyst Compliance - Incident and Breach reporting - 12 month Contract

at Rabobank

This is a Contract/Temp job

Sydney NSW(Hybrid)

$120,000 – $140,000 per year

Good understanding of the Australian regulatory environment and requirements
Experience in Line 1 or Line 2 risk or compliance
A competitive remuneration package will be offered for the successful candidate

Good understanding of the Australian regulatory environment and requirements
Experience in Line 1 or Line 2 risk or compliance
A competitive remuneration package will be offered for the successful candidate

Snr Analyst supports & coordinates compliance incident management & breach reporting across the end-to-end value chain of business operations.

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed twelve days ago

Senior AML Analyst

at Morgan McKinley

This is a Contract/Temp job

Sydney NSW(Hybrid)

$90k - $100k p.a. + Super

Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
Hybrid working, excellent culture, friendly team, great benefits
Gain autonomy and direct exposure to complex investigations

Manage E2E AML/CTF, FATCA, and CRS across diverse financial business lines
Hybrid working, excellent culture, friendly team, great benefits
Gain autonomy and direct exposure to complex investigations

Join a leading Australian FS Provider to cover BAU AML obligations. Very diverse and independent role. 12m FTC + Perm Potential. ASAP start!

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight days ago

Senior Advisor Governance - Investigations & Corruption Prevention

at NSW Department of Customer Service

This is a Contract/Temp job

Sydney NSW(Hybrid)

$129464.0k - $142665.0k p.a. + super

Exciting opportunity to join a large Government Organisation
Supportive, inclusive, flexible, and professional environment

Exciting opportunity to join a large Government Organisation
Supportive, inclusive, flexible, and professional environment

The DCS, Investigation and Corruption Prevention team are seeking a methodical, detail driven Senior Advisor for a 6 month temporary opportunity.

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

8d ago

Listed ten hours ago

Risk Advisor (APS6)

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Richmond, Melbourne VIC(Hybrid)

$60.26 + Super per hour

Facilitate risk workshops and apply risk frameworks across portfolios
Deliver risk reporting, controls and treatment oversight (APS6 level)
$60.26/hr + super - Federal Gov agency

Facilitate risk workshops and apply risk frameworks across portfolios
Deliver risk reporting, controls and treatment oversight (APS6 level)
$60.26/hr + super - Federal Gov agency

APS6 Risk Advisor facilitating risk workshops, applying risk frameworks, and delivering reporting, controls and treatment oversight (VIC).

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

10h ago

Listed thirteen days ago

Financial Crime Compliance Advisor (6-month FTC)

at Mars Recruitment

This is a Contract/Temp job

Sydney NSW

$120k - $130k p.a. including superannuation

Sydney CBD
6-month FTC
Line 2 Risk opportunity

Sydney CBD
6-month FTC
Line 2 Risk opportunity

Exciting Financial Crime Compliance opportunity!

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed one day ago

Senior Policy Analyst - AML/CTF - Financial Crime

at Talent – Specialists in tech, transformation & beyond

This is a Contract/Temp job

Sydney NSW

$900 - $950 p.d. + Super

Opportunity to work for a Big 4 Bank in the Sydney CBD
Own meaningful pieces of the Global Financial Crime Policy Framework
Operate at the intersection of regulation, strategy and risk transformation

Opportunity to work for a Big 4 Bank in the Sydney CBD
Own meaningful pieces of the Global Financial Crime Policy Framework
Operate at the intersection of regulation, strategy and risk transformation

Step into a specialist policy role at the heart of one of Australia's most significant financial crime risk functions.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Surveillance Operative

at The Procare Group

Be an early applicant

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)

5d ago

Listed six days ago

Assistant Compliance Officer - APS3

at McArthur

This is a Contract/Temp job

Adelaide SA

Federal Government Agency
6 Month Assignment with Possible Extension
Commencing ASAP

Federal Government Agency
6 Month Assignment with Possible Extension
Commencing ASAP

The Regulatory Operations Group is responsible for operations in Regulatory Services and Education, Surveillance and Enforcement.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

6d ago

Listed fourteen days ago

Operational Risk Manager

at hummgroup

This is a Contract/Temp job

Sydney NSW(Hybrid)

Key Operation Risk role with diversified financial services group
high degree of autonomy and independence
Hybrid working with office in the heart of CBD

Key Operation Risk role with diversified financial services group
high degree of autonomy and independence
Hybrid working with office in the heart of CBD

Support initiatives to uplift the risk culture and risk management framework at the Humm Group.

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty three days ago

APS5 Business Intelligence Analyst

at Randstad Professionals

This is a Contract/Temp job

Newcastle, Newcastle, Maitland & Hunter NSW

Up to $55.24 p.h. + + Super

Seeking a driven APS5 Business Intelligence Analyst to join a large Federal Government Department on a contract opportunity in Newcastle.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

23d ago•Expiring

Listed five days ago

Compliance Advisor

at Hays | Banking

This is a Contract/Temp job

Eight Mile Plains, Brisbane QLD(Hybrid)

Large Insurance company
Line 2 hybrid working Compliance role
Compliance Assessments - incidents and breaches

Large Insurance company
Line 2 hybrid working Compliance role
Compliance Assessments - incidents and breaches

Large QLD based insurance company looking for a contractor for Compliance Assessment of incidents and breaches

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Cyber Threat Intelligence Specialists

at Elysium Digital

This is a Contract/Temp job

Canberra ACT(Hybrid)

Long Term Modernisation Programme
Minimum Of An NV1 Clearance Required
Work From Canberra Office 2 - 3 Days Per Week

Long Term Modernisation Programme
Minimum Of An NV1 Clearance Required
Work From Canberra Office 2 - 3 Days Per Week

We have a requirement for two (2) Cyber Security Threat Intelligence Specialists to undertake investigations into cyber security threats.

subClassification: SecuritySecurity

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

3d ago

Listed fourteen 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

Call Centre Operator
Customer Service
Big 4 Bank

Call Centre Operator
Customer Service
Big 4 Bank

Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

14d ago

Listed five days ago

Factual Investigator

at The Procare Group

Be an early applicant

This is a Contract/Temp job

Melbourne VIC(Hybrid)

Join a leading national provider of insurance risk and solutions services!
Casual and contracting opportunities available!
Competitive hourly rates and consistent volumes of work on offer!

Join a leading national provider of insurance risk and solutions services!
Casual and contracting opportunities available!
Competitive hourly rates and consistent volumes of work on offer!

We are looking for experienced and motivated Factual Investigators to join our Victoria Investigations team as we continue to expand!

subClassification: Workers' CompensationWorkers' Compensation

classification: Insurance & Superannuation(Insurance & Superannuation)

5d ago

38 fraud analyst jobs in Australia - Contract Temp

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