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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 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 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 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

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 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 nineteen days 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.
19d 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•Expiring
Listed nineteen days ago

Senior Threat Detection Analyst

at SEEK Limited

This is a Full time job

North Sydney, Sydney NSW(Hybrid)
  • Lead cyber threat intelligence and insider risk across SEEK globally
  • Hybrid flexible working environment
  • Join an empowered security team with full executive backing and support
Hunt threats, investigate insider risks, and shape intelligence strategy at SEEK. Drive proactive security across a global tech company that matters.
19d 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 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 nineteen days ago

Senior Threat Detection Analyst

at SEEK Limited

This is a Full time job

Cremorne, Melbourne VIC(Hybrid)
  • Lead cyber threat intelligence and insider risk across SEEK globally
  • Hybrid flexible working environment
  • Join an empowered security team with full executive backing and support
Hunt threats, investigate insider risks, and shape intelligence strategy at SEEK. Drive proactive security across a global tech company that matters.
19d 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•Expiring
Listed two days ago

Credit Risk Lead

at EnergyAustralia Services Pty Ltd

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
Salary + Superannuation + Annual Incentive Program
  • Discounts on your energy bills for you, your friends and family
  • Governance and continuous improvement of credit risk & fraud detection practices
  • Reduceexposure to bad debt and fraud losses across the customer lifecycle.
Lead credit risk assessment and fraud detection practices across our Residential, Business and C&I portfolios
2d 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•Expiring
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•Expiring
Listed sixteen days ago

Risk Assurance Advisor | Technology, Cyber & Data

at Newcastle Greater Mutual Group

This is a Full time job

Gosford, Gosford & Central Coast NSW(Hybrid)
  • Line 2 assurance role focused on technology, cyber and data risk
  • Hands-on controls testing and short, targeted assurance reviews
  • Work flexibly @ NGM Group, mix of office (Newcastle) & work from home
Line 2 tech & cyber assurance role – hands-on controls testing, risk in change focus, newly created with real autonomy.
16d 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 nine days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Perth WA(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•Expiring
Listed sixteen days ago

Risk Assurance Advisor | Technology, Cyber & Data

at Newcastle Greater Mutual Group

This is a Full time job

Newcastle, Newcastle, Maitland & Hunter NSW(Hybrid)
  • Line 2 assurance role focused on technology, cyber and data risk
  • Hands-on controls testing and short, targeted assurance reviews
  • Work flexibly @ NGM Group, mix of office (Newcastle) & work from home
Line 2 tech & cyber assurance role – hands-on controls testing, risk in change focus, newly created with real autonomy.
16d ago
Listed nine days ago

Student Conduct and Risk Specialist

at Slade Group

This is a Contract/Temp job

Clayton, Melbourne VIC(Hybrid)
$81 + superannuation per hour
  • Hybrid role - 3 Day in the office, 2 days from home
  • $81/hr + super, 3-month contract from mod-Nov
  • Meaningful work upholding fairness and student safety.
Investigate student misconduct matters and draft allegations and decisions for a leading Victorian university. Hybrid, $81/hr + super.
9d ago
Listed nine days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Adelaide SA(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•Expiring
Listed nine days ago

Enterprise Risk and Compliance Analyst

at Sunwater

This is a Contract/Temp job

Fortitude Valley, Brisbane QLD(Hybrid)
Base salary from $133,974 plus 12.75% super
  • 2-year fixed term opportunity
  • Great work/life balance, company culture and benefits
  • Collaborative and supportive work environment
Ready to take the next step in your risk and compliance career? We are looking for an Enterprise Risk and Compliance Analyst to join our team.
9d ago
Listed eighteen days ago

Analytics Specialist (Lending – Core Products)

at Credit Corp Group Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Sydney CBD location with a flexible hybrid working model!
  • Turn complex data into meaningful business outcomes!
  • • Influence the performance of a growing lending portfolio!
In this role, you'll combine advanced analytics, commercial thinking and stakeholder collaboration to drive lending performance.
18d ago
Listed nine days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Hobart TAS(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•Expiring
Listed twenty four days ago

Senior Manager - Financial Crime Detection and Analytics

at BOQ Group

This is a Full time job

Sydney NSW(Hybrid)
Strong salary package + genuine work–life balance
  • Flexible work, meaningful impact + supportive leadership
  • Big enough to influence change, small enough for your leadership to matter
  • Shape the future of fin crime through AI, analytics + transformative leadership.
Lead people, data, tech & strategy behind fin crime capability, protecting customers from scams, fraud + emerging threats + future ways of working
24d ago•Expiring
Listed twenty nine days ago

Intelligence Analyst (Casual) – Protective Intelligence / OSINT

at Torus Risk

This is a Casual/Vacation job

Melbourne VIC(Hybrid)
$50 – $60 per hour
Casual protective intelligence analyst using NexusXplore for OSINT and threat monitoring. Protection background essential.
29d ago•Expiring
Listed nine days ago

Principal Intelligence Analyst

at Aged Care Quality and Safety Commission

This is a Full time job

Canberra ACT(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•Expiring
Listed three days ago

Senior Analyst Financial Crime Assurance - 2LoA

at Bendigo Bank

This is a Full time job

Melbourne VIC(Hybrid)
Great benefits, flexibility & career progression
  • Help transform our Financial Crime function with access to key leaders.
  • Use your expertise to protect our bank, customers, and communities.
  • Flexible, hybrid roles in Melbourne, Adelaide, Bendigo and Sydney.
Join our Financial Crime team's transformation. Protect our bank and communities. Multiple analyst roles are available. Make a real impact.
3d ago•Expiring
Listed seventeen days ago

Customer Due Diligence Manager

at MUFG Corporate Markets Service Co Pty

This is a Full time job

Sydney NSW(Hybrid)
  • Conduct CDD, EDD, KYC reviews and customer risk assessments
  • Investigate sanctions, PEP and adverse media screening alerts
  • Support AML/CTF compliance, remediation and regulatory projects
Lead CDD and KYC reviews, manage AML/CTF compliance, and mitigate financial crime risks across the customer lifecycle.
17d ago
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