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Listed thirteen days ago

Fraud Analyst

at Bank Australia

This is a Full time job

Sydney NSW(Hybrid)
  • Great opportunity in values-based banking
  • Deliver exceptional customer results with purpose
  • Help grow the clean money movement for people and planet
We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team!
13d ago
Listed twenty eight days ago

Fraud Analyst

at Azora Finance Group

This is a Full time job

Darlinghurst, Sydney NSW(Hybrid)
  • Join a growing non-bank lender with big ambitions
  • Permanent, full-time position
  • Darlinghurst location (and up to 2 days at home)
Seeking a thorough Fraud Analyst to investigate & assess potential fraud indicators during the application, settlement and post-settlement lifecycle
28d ago•Expiring
Listed eight days ago

Investigations Review Consultant - Fraud

at The Hollard Insurance Company

This is a Full time job

North Sydney, Sydney NSW(Hybrid)
Great benefits + hybrid opportunity
  • Opportunity to work with one of Australia’s largest general insurers
  • Join a supportive and experienced Fraud and Investigations team
  • Flexible/Hybrid role open to applicants based in Sydney
Join Hollard’s Fraud & Investigations team as an Investigation Review Consultant, investigating suspected fraud across home, contents & motor claims
8d ago
Listed fifteen hours ago

Digital Threat Analyst

at Private Advertiser

This is a Full time job

Melbourne VIC(Hybrid)
75,000 - 85,000
  • Hybrid 2 days office (Tues/Thurs) | Premium Cremorne office space
  • Meaningful work fighting phishing, fraud & online impersonation
  • Direct client engagement | Genuine influence | Career growth
Join a growing cybersecurity company in Cremorne as a Digital Threat Analyst — hybrid work and a premium office environment on offer.
15h ago
Listed twenty seven days ago

Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD
  • A collaborative, supportive environment where your expertise is valued
  • Discounts on insurance products, retail outlets and gyms
  • Competitive remuneration and benefits package
This is an exciting opportunity for someone with a keen eye for detail and background in Intelligence assessment and analysis.
27d ago•Expiring
Listed seven days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Fraud Investigations
  • Career growth
  • Hybrid working
Protect members from fraud and scams while building expertise across investigations, disputes and fraud prevention
7d ago
Listed fifteen days ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

at ING

This is a Full time job

Sydney NSW(Hybrid)
  • 40% work from home.
  • Annual Rest Day - an extra day of leave for you to unwind.
  • Discounted ING Health Insurance and Employee Home Loan Benefits.
Investigate suspicious activity, assess AML/CTF risks and prepare SMRs in a high impact Financial Crime Compliance role.
15d ago
Listed fifteen days ago

Fraud and Scams Analyst

at Commonwealth Bank

This is a Full time job

Eveleigh, Sydney NSW(Hybrid)
  • Grow your potential in a culture built for learning, progress and ambition.
  • Belong to a vibrant community united by courage, care and commitment.
  • Shape what’s next through work that delivers real impact at scale
Protect customers from fraud & scams. Hybrid work (80% home). Competitive salary. Career progression available.
15d ago
Listed fourteen hours ago

QA AML/CTF and Sanctions Analyst

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent full-time opportunity based in Barangaroo with hybrid working
  • Strengthen AML/CTF controls
  • Drive quality and process improvements
Help protect our members by strengthening AML/CTF controls through quality assurance and insights.
14h ago
Listed eighteen hours ago

Senior Analyst, Major Investigations

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Bring your investigative skills to our Major Investigations AML team
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Bring your investigative skills to our Major Investigations AML team
18h ago
Listed twenty seven days ago

AML/CTF and Sanctions Analyst

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Fight financial crime & protect members
  • Build AML, KYC & investigations expertise
  • Purpose-led bank with growth opportunities
Use your AML and investigative skills to detect financial crime, protect members and strengthen trust in banking
27d ago•Expiring
Listed six days ago

Claims Investigator

at QBE

This is a Full time job

Brisbane QLD(Hybrid)
Salary + Bonus + Discounts on insurance products
  • Hybrid role, happy to talk flexible working
  • Permanent full-time role
  • Open to all east coast QBE office locations
This is a rare and exciting opportunity for an experienced Investigator to join our Claims Fraud Investigations team.
6d ago
Listed six days ago

Senior Manager, Fraud Analytics & Reporting

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)
  • Lead fraud and scam analytics
  • Strengthen member protection through data
  • Influence bank-wide fraud prevention controls
Help protect members from fraud and scams by transforming complex data into effective detection rules, controls and executive insights.
6d ago
Listed twenty seven days ago

Scam Specialist

at Latitude Financial Services

This is a Full time job

Melbourne VIC(Hybrid)
  • Hybrid working environment
  • We participate in multiple better giving programme with charity partners
  • Five weeks annual leave with our Take5 program
Investigate scam-related matters and support vulnerable customers impacted by scam activity.
27d ago•Expiring
Listed six days ago

Claims Investigator

at QBE

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
Salary + Bonus + Discounts on insurance products
  • Hybrid role, happy to talk flexible working
  • Permanent full-time role
  • Open to all east coast QBE office locations
This is a rare and exciting opportunity for an experienced Investigator to join our Claims Fraud Investigations team.
6d ago
Listed nine days ago

Intelligence Analyst

at Management and Training Corporation Pty Ltd

This is a Full time job

Villawood, Sydney NSW
$95K + Superannuation
  • Make a real operational impact
  • Meaningful work that enhances safety and security
  • Ongoing training and career development
Support intelligence collection, analysis and reporting to enhance operational safety, security and informed decision-making.
9d ago
Listed fifteen days ago

Senior Intelligence Analyst

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)
  • Lead complex intelligence analysis and support high-priority investigations
  • Melbourne CBD with hybrid / flexible working arrangements
  • Full-time, ongoing VPS5 - $116,413 to $140,849 + 10% composite allowance + super
Lead complex intelligence analysis and support high-priority investigations
15d ago
Listed six days ago

Claims Investigator

at QBE

This is a Full time job

Melbourne VIC(Hybrid)
Salary + Bonus + Discounts on insurance products
  • Hybrid role, happy to talk flexible working
  • Permanent full-time role
  • Open to all east coast QBE office locations
This is a rare and exciting opportunity for an experienced Investigator to join our Claims Fraud Investigations team.
6d ago
Listed six days ago

Claims Investigator

at QBE

This is a Full time job

Adelaide SA(Hybrid)
Salary + Bonus + Discounts on insurance products
  • Hybrid role, happy to talk flexible working
  • Permanent full-time role
  • Open to all east coast QBE office locations
This is a rare and exciting opportunity for an experienced Investigator to join our Claims Fraud Investigations team.
6d ago
Listed five days ago

Incident Analyst

at Mecca Recruitment Group

This is a Full time job

Melbourne VIC(Hybrid)
  • Play a key role in incident management and continuous improvement
  • Partner with stakeholders to reduce risk and enhance service quality
Superannuation professional? Use your analytical skills to investigate incidents and drive continuous improvement.
5d ago
Listed sixteen days ago

Customer Monitoring and Assessment Manager – Digital

at TABCORP

This is a Full time job

Melbourne VIC
  • Cross-functional exposure across an ASX-listed organisation
  • 5 bonus leave days plus flexible public holidays
  • Fantastic company benefits with supportive and inclusive team culture
Lead a financial crime team protecting customers and Tabcorp, driving risk assessments, investigations and monitoring across digital channels.
16d ago
Listed eight days ago

Senior Manager Fraud Analytics Reporting

at Hays

This is a Full time job

Sydney NSW
The role would particularly suit someone currently working in Fraud Analytics, Fraud Strategy, Scam Analytics, Fraud Controls.
8d ago
Listed eighteen hours ago

Manager, Major Investigations

at Bendigo Bank
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Lead complex AML investigations to disrupt financial crime
  • One of Australia's Biggest Banks - A top 100 ASX listed company
  • Benefits include flexible working, learning programs & discounts on banking
Lead complex, high profile AML investigations to disrupt financial crime
18h ago
Listed twenty days ago

Multiple Roles - Intelligence Analyst, Senior Intelligence Analyst

at Risk Support Group Pty Ltd

This is a Full time job

Cottesloe, Perth WA
  • Grow your career within an expanding intelligence team
  • Thrive in a collaborative team with an outstanding workplace culture.
  • Diverse projects and operational exposure.
Join RSG's growing Intelligence Team and help turn information into actionable insights.
20d ago
Listed seven days ago

Assessment Specialist, Scams

at Australian Financial Complaints Authority Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • The Australian Scams Ombudsman team at AFCA is taking shape
  • Identify scam methods, potential systemic issues and gaps
  • Deliver a caring, trauma-informed experience for people
Provide the critical first assessment of every scam complaint
7d ago
Listed six days ago

Senior Investigator

at Department of Justice

This is a Full time job

Perth WA
$124,673 – $137,399 p.a plus 12% Superannuation
  • Three (3) additional days of leave per year (public service holidays).
  • 13 weeks paid long service leave every 7 years.
  • Flexible working hours including flexible start/finish times and work from home.
As a Senior Investigator within the Division, you will be part of a dynamic team who provide a range of crucial activities towards integrity.
6d ago•Expiring
Listed twenty four days ago

Senior Integrity Strategist

at Office of the Independent Commissioner Against Corruption

This is a Full time job

Darwin NT
$142,384 – $153,038
  • Make a real impact strengthening integrity & accountability across NT Government
  • Lead meaningful reviews and help shape improvements to government practices.
  • Flexible working arrangements | Small, supportive team | Meaningful work
Shape integrity and accountability across NT Government. Use your analytical skills to identify risks, improve practices and drive meaningful change.
24d ago•Expiring
Listed one day ago

Security Intelligence Analyst

at Metro Trains Melbourne

This is a Full time job

Melbourne VIC
  • Identify risks and trends across Melbourne's rail network
  • Drive processes to anticipate and manage disruptions, minimise passenger impact
  • Use data and insights to support critical security decisions
Analyse security data and intelligence to identify risks, support decisions and help keep Melbourne's rail network safe.
1d ago
Listed two days ago

Data Analyst - Trade Surveillance

at Lanson Partners
Immediate start

This is a Full time job

Sydney NSW
$130,000 – $140,000 per year
Rare BA, data and AI role in trade surveillance. Shape how a major financial institution uses data to catch market misconduct.
2d ago
Listed two days ago

Intelligence Analyst

at SPECIALIST PROTECTION GROUP

This is a Full time job

Sydney NSW
$80,000
We are seeking an Intelligence Analyst to support SPG’s business, security operations, crisis management, and client intelligence functions.
2d ago
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