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Listed four days ago

Manager, Scams Information Enrichment and Analytics

at Australian Financial Complaints Authority Limited

This is a Full time job

Melbourne VIC(Hybrid)
  • Help establish a new capability with real impact for Australian consumers
  • Lead, manage and develop a team of analysts and information specialists
  • Design and embed an information-enrichment approach for scams
Help build the intelligence and analytics capability supporting Australia’s new approach to scam complaints.
4d ago
Listed sixteen 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.
16d ago
Listed two 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!
2d ago
Listed four days ago

Manager, Scams Information Enrichment & Analytics

at Australian Financial Complaints Authority Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Help establish a new capability with real impact for Australian consumers
  • Lead, manage and develop a team of analysts and information specialists
  • Design and embed an information-enrichment approach for scams
Help build the intelligence and analytics capability supporting Australia’s new approach to scam complaints.
4d ago
Listed six days ago

Monitoring, Audit and Fraud Officer

at AHA

This is a Full time job

Melbourne VIC(Hybrid)
Salary range $75-$95,000 + 12% super
  • 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.
6d ago
Listed four 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
4d ago
Listed four days ago

Senior Manager - Fraud Analytics

at Commonwealth Bank
Be an early applicant

This is a Full time job

Sydney NSW
  • 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
Shape fraud analytics protecting Australian businesses. Lead advanced ML solutions in a senior specialist role.
4d ago
Listed four 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.
4d ago
Listed seventeen 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
17d ago
Listed thirteen 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.
13d ago
Listed nine days ago

Intelligence Consultant

at KINSHIP digital
Immediate start

This is a Full time job

Canberra ACT
$85,000 – $115,000 per year + bonus +super
Join KINSHIP's client delivery team as an Intelligence Consultant focused on open-source intelligence.
9d ago
Listed five days ago

Senior Intelligence Analyst

at Department of Government Services Victoria

This is a Full time job

Melbourne VIC
$100,894 - $114,476 + superannuation
  • Job Security - Ongoing, full time role within the VPS
  • Produce high quality intelligence outputs to support CAV's needs
  • Rare opportunity to get involved in building a modern and innovative govt dept
Identify and analyse emerging threats, opportunities, patterns, and trends, as well as root causes and possible compliance and enforcement approaches.
5d ago
Listed eleven days ago

Financial Crime Analyst

at TABCORP

This is a Full time job

Melbourne VIC
  • Make an impact in a role that influences real outcomes
  • 5 bonus leave days plus flexible public holidays
  • Be part of a collaborative and inclusive culture
Join Tabcorp and use your investigative skills to identify risk, prevent financial crime and support safer play.
11d ago
Listed sixteen 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.
16d ago
Listed ten days ago

Intelligence Analyst, GSOC

at Private Advertiser

This is a Full time job

Melbourne VIC
Combine OSINT, coding and digital investigations to identify emerging threats and security risks.
10d ago
Listed two days ago

Fraud Analyst

at Qudos Bank

This is a Full time job

Bondi, Sydney NSW
We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team! This junior opportunity within our...
2d ago
Listed twelve days ago

Senior Intelligence Analyst

at Victoria Police

This is a Full time job

Melbourne VIC
  • One (1) x full-time, ongoing position available.
  • Position is located at Victoria Police Centre, 311 Spencer Street, Docklands.
  • A contemporary and agile workplace and supports flexible working arrangements.
Undertake a range of intelligence tasks to support the management of some of the state's most complex offender cohorts.
12d ago
Listed nine 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.
9d ago
Listed four 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). Make a real difference every day.
4d ago
Listed two days ago

Reporting and Analytics Specialist

at Urban Utilities

This is a Full time job

Fortitude Valley, Brisbane QLD(Hybrid)
salary packaging options
  • Perm Full Time | Fortitude Valley with hybrid and flexible working arrangements
  • Work on interesting projects and make a real and lasting impact in our community
  • Genuine care for our team, our customers, communities and the environment
Two specialist opportunities delivering enterprise reporting, Power BI analytics and insights across Health and Safety or Risk & Compliance
2d ago
Listed nine days ago

Compliance Analyst

at Easygo Group Holdings

This is a Full time job

Melbourne VIC
  • Get the Easygo Edge. Accelerate your career, grow faster and go further
  • Solve complex problems at global scale
  • Work from a vibrant office with catered breakfast & access to cafe
Fast-paced compliance role with crypto expertise. Grow quickly in high-impact fintech. Melbourne office, great benefits.
9d ago
Listed five days ago

Senior Forensic Services Analyst

at MOORE AUSTRALIA (WA) PTY LTD

This is a Full time job

Perth WA
  • Growth & Development Opportunities
  • Collaborative and inclusive work environment
  • Rewarding career
Moore Australia (WA) is looking for a suitably qualified Senior Forensic Analyst to join the team.
5d ago
Listed nine days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Melbourne VIC(Hybrid)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Principal Intelligence Analyst - EL1 - Ongoing/Non-Ongoing - All locations
9d ago
Listed nine days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Brisbane QLD(Hybrid)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Principal Intelligence Analyst - EL1 - Ongoing/Non-Ongoing - All locations
9d ago
Listed one day ago

Financial Crime Intelligence and Analytics Specialist

at HESTA Super Fund
Be an early applicant

This is a Full time job

Melbourne VIC
At HESTA we’re driven by a clear purpose: improving the financial futures of our members. As we continue to strengthen our Financial Crime...
1d ago
Listed two days ago

Intelligence Analyst

at Victorian Ombudsman

This is a Full time job

Melbourne VIC
Reporting to the Manager, Strategic Intelligence and Prevention, the role is part of VO’s Prevention Division which leads work to meet VO’s...
2d ago
Listed eleven days ago

Financial Crime Analyst - Line 2

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$450.00 per day + super
  • $450pd + super
  • Contract to 31 March 2027
  • Immediate Start
Financial Crime
Recruited byEmma Britten
11d ago
Listed twenty seven days ago

Threat Intelligence Specialist

at Kodex

This is a Full time job

Sydney NSW(Remote)
$70,000 – $105,000 per year (USD)
This is the rare opportunity to join one of the most important teams behind a market defining company that has very important real world impact.
27d ago•Expiring
Listed five days ago

Customer Monitoring and Assessment Manager – Digital

at TABCORP
Be an early applicant

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.
5d ago
Listed nine days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Sydney NSW(Hybrid)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
Principal Intelligence Analyst - EL1 - Ongoing/Non-Ongoing - All locations
9d ago
Listed two days ago

Compliance Reporting Analyst

at TassieCare

This is a Full time job

Devonport, Devonport & North West TAS
$78,000 – $85,000 per year
TassieCare Services is seeking a motivated and detail-oriented Compliance Reporting Analyst to join our office in Devonport
2d ago
Listed twelve days ago

Senior Auditor - Audit & Analytics

at Yancoal

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent opportunity with attractive remuneration package
  • Drive business outcomes through data analytics and automation
  • Sydney CBD location with flexible hybrid working arrangements
Permanent, full-time opportunity. Based in Sydney CBD with hybrid working arrangement.
12d ago
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