10 fraud analyst jobs in Rockingham, WA

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10 jobs

Showing jobs within 50 km
of Rockingham WA 6168

Listed twenty one days ago

National Investigator

This is a Full time job

Perth WA(Hybrid)

Open to all locations across Australia
Access to bonus program with additional discounts across Wesfarmers brand

Lead complex investigations relating to theft, fraud, misconduct, critical incidents and emerging risks across Kmart Group

21d ago

Listed twenty days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

West Perth, Perth WA(Hybrid)

Fraud Investigations
Career growth
Hybrid working

Protect members from fraud and scams while building expertise across investigations, disputes and fraud prevention

20d ago

Listed ten days ago

Financial Crime Analyst

at Racing & Wagering Western Australia

This is a Full time job

Osborne Park, Perth WA(Hybrid)

Join a growing AML team in a highly regulated and evolving environment
Thrive in a hybrid, flexible environment empowering you to innovate and succeed
Competitive remuneration, defined development and career progression pathways

Join RWWA as a Financial Crime Analyst, monitoring and investigating AML/CTF matters.

10d ago

Listed twenty seven 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.

27d ago•Expiring

Listed seventeen days ago

Investigator Advocate

at Department of Justice

This is a Full time job

$99,134 – $104,044 p.a. plus 12% superannuation

Flexible working arrangements
Career pathway opportunities
Learning and development opportunity programs

The Investigator Advocate works in an area of law that seeks to protect adults with decision-making disabilities from financial or personal abuse.

17d ago•Expiring

Listed six days ago

AML Advisor

at Racing & Wagering Western Australia

This is a Full time job

Osborne Park, Perth WA(Hybrid)

Strengthen financial crime risk management across the organisation
Permanent role providing expert AML/CTF advice and oversight
Flexible hybrid working, modern facilities and free onsite parking

Strengthen RWWA’s AML/CTF framework by providing expert advice, oversight and challenge across the organisation.

6d ago

Listed eight days ago

Internal Dispute Resolution Representative

at Pioneer Credit Ltd

This is a Full time job

Build valuable experience in a highly regulated industry.
Work closely with leaders across risk, compliance and operations.
Work in a role that combines investigation, analysis and strategy.

Investigate customer complaints, resolve disputes, and support compliance while delivering fair customer outcomes.

8d ago

Listed twenty two days ago

Mission Analyst

Be an early applicant

This is a Full time job

We are looking for a Mission Analyst to serve as Anduril’s tactical-level interface with the military operators and planners who will employ our...

22d ago

Listed sixteen days ago

Senior Risk & Compliance Specialist

This is a Full time job

West Perth, Perth WA(Hybrid)

We have a Permanent position and a 12month Contract position available
Flexible working environment including work from home 2 days per week
Supportive culture with opportunities to grow your risk and compliance career

Partner with business leaders, risk owners and control owners to strengthen risk management practice across our Insurance division.

16d ago

Listed fifteen days ago

Senior Analyst / Assistant Manager - Forensic

at McGrathNicol Services Pty Limited

Be an early applicant

This is a Full time job

Working with nationally and internationally recognised forensic accounting experts, you will help courts, clients and their legal advisers navigate...

15d ago

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