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Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW(Hybrid)
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
  • Enjoy flexible working - WFH + 3 days in CBD Sydney office
  • Role with autonomy - make decisions, take ownership and drive meaningful impact
  • Accelerate your career in fraud analytics
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed fifteen days ago

Fraud - Actionable Intelligence Verification Analyst

at Commonwealth Bank

This is a Full time job

Eveleigh, Sydney NSW(Hybrid)
  • Be part of a collaborative and high-performing culture
  • Be part of a collaborative and high-performing culture
You will work closely with management and key stakeholders to verify actionable intelligence received from customers, partners, and regulatory bodies
You will work closely with management and key stakeholders to verify actionable intelligence received from customers, partners, and regulatory bodies
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed four days ago

Investigator - Scheme Integrity

at WorkSafe Victoria

This is a Full time job

Geelong, South West Coast VIC(Hybrid)
$119,247 per year
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
Come and join an energised and positive workplace which makes a difference to all Victorians.
Come and join an energised and positive workplace which makes a difference to all Victorians.
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
4d ago•Expiring
4d ago•Expiring
Listed two days ago

EL1/APS 6 Senior Fraud Investigators

at face2face Recruitment

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$70.00 - $100.00 p/h + super
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed one day ago

Team Lead, Fraud & Dispute Operations

at ING

This is a Full time job

Sydney NSW(Hybrid)
$125,000 – $150,000 per year
  • 40% work from home.
  • Discounted ING Health Insurance.
  • An additional Rest Day to support your wellbeing.
  • 40% work from home.
  • Discounted ING Health Insurance.
  • An additional Rest Day to support your wellbeing.
Lead a team managing fraud and disputes, driving performance, strengthening controls, and delivering accurate, high-quality customer outcomes.
Lead a team managing fraud and disputes, driving performance, strengthening controls, and delivering accurate, high-quality customer outcomes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed two days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$350-$400pd + super
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
  • Financial Crime role - TM
  • 6-12 month contracts
  • Hybrid role - 3 days per week in the CBD offices
Financial Crime role in Sydney
Financial Crime role in Sydney
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed one day ago

Senior Operational Specialist

at Australian Financial Complaints Authority Limited
Be an early applicant

This is a Full time job

Sydney NSW(Hybrid)
Additional leave
  • Respond to one of the fastest growing issues impacting Australians - Scams
  • Opportunity to design from the ground up
  • Hybrid and flexible working from our state-of-the-art CBD offices
  • Respond to one of the fastest growing issues impacting Australians - Scams
  • Opportunity to design from the ground up
  • Hybrid and flexible working from our state-of-the-art CBD offices
Play a critical role in designing & embedding end-to-end case management framework that will underpin our Scams External Dispute Resolution capability
Play a critical role in designing & embedding end-to-end case management framework that will underpin our Scams External Dispute Resolution capability
subClassification: OtherOther
classification: Consulting & Strategy(Consulting & Strategy)
1d ago
1d ago
Listed one day ago

Senior Operational Specialist

at Australian Financial Complaints Authority Limited
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
Additional leave!
Play a critical role in designing & embedding end-to-end case management framework that will underpin our Scams External Dispute Resolution capability
Play a critical role in designing & embedding end-to-end case management framework that will underpin our Scams External Dispute Resolution capability
subClassification: OtherOther
classification: Consulting & Strategy(Consulting & Strategy)
1d ago
1d ago
Listed one day ago

Senior Fraud/Scams Manager

at TalentWeb Consulting
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
Opportunity for an experienced Fraud & Scams professional to join a large transformation environment focused on remediation, reform and uplift
Opportunity for an experienced Fraud & Scams professional to join a large transformation environment focused on remediation, reform and uplift
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty one hours ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Full time job

Bedford Park, Adelaide SA(Hybrid)
Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!
Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
21h ago
21h ago
Listed four days ago

Security Awareness Analyst

at Cover-More Group

This is a Contract/Temp job

Sydney NSW(Hybrid)
Join us on a 12‑month contract shaping secure behaviours through data‑driven awareness.
Join us on a 12‑month contract shaping secure behaviours through data‑driven awareness.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
4d ago
4d ago
Listed one day ago

Market Conduct Surveillance Analyst

at UBS

This is a Full time job

Melbourne VIC(Hybrid)
  • Global Investment Bank
  • High Performing Culture
  • Opportunity for growth and development
  • Global Investment Bank
  • High Performing Culture
  • Opportunity for growth and development
Analyse trading activity across IB & GWM in this 2nd line function while driving automation in a high‑impact APAC role.
Analyse trading activity across IB & GWM in this 2nd line function while driving automation in a high‑impact APAC role.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed two days ago

AML Analyst | Financial Services

at Robert Half

This is a Full time job

Chatswood, Sydney NSW(Hybrid)
$90k - $110k p.a. + base + super
Build your compliance career in fintech-work across AML, KYC & digital assets in a fast-growing financial services business.
Build your compliance career in fintech-work across AML, KYC & digital assets in a fast-growing financial services business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed fourteen days ago

Fraud and Privacy Specialist

at Seqwater

This is a Full time job

Brisbane QLD(Hybrid)
  • Interested in “doing good work, with great people in beautiful places”?
  • Flexible hybrid working to support work/life balance
  • Strengthen integrity through fraud prevention and privacy leadership
  • Interested in “doing good work, with great people in beautiful places”?
  • Flexible hybrid working to support work/life balance
  • Strengthen integrity through fraud prevention and privacy leadership
Lead Seqwater’s fraud and privacy frameworks, managing risks, investigations, and compliance to strengthen governance and trust.
Lead Seqwater’s fraud and privacy frameworks, managing risks, investigations, and compliance to strengthen governance and trust.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago•Expiring
14d ago•Expiring
Listed three days ago

Principal Investigations and Enforcement Analyst - ASO7 (Job reference: 846031)

at Essential Services Commission of SA

This is a Full time job

Adelaide SA(Hybrid)
$112,163 – $121,246 per year
  • CBD location with flexible hybrid work options
  • Inclusive culture where diversity is valued and celebrated
  • Ongoing learning and development to support your career growth
  • CBD location with flexible hybrid work options
  • Inclusive culture where diversity is valued and celebrated
  • Ongoing learning and development to support your career growth
Help shape and lead the Commission’s investigations and enforcement function and drive strong compliance outcomes across regulated industries in SA.
Help shape and lead the Commission’s investigations and enforcement function and drive strong compliance outcomes across regulated industries in SA.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed three days ago

Data & Quality Officer

at Gidget Foundation

This is a Part time job

North Sydney, Sydney NSW(Hybrid)
$85-90K FTE p.a. + super + salary packaging
Turn data into insight at GFA—drive quality, reporting, and impact to support better mental health outcomes for Australian families. Apply now!
Turn data into insight at GFA—drive quality, reporting, and impact to support better mental health outcomes for Australian families. Apply now!
subClassification: OtherOther
classification: Healthcare & Medical(Healthcare & Medical)
3d ago
3d ago
Listed twenty four days ago

Financial Crime - Data analytics

at TalentWeb Consulting

This is a Full time job

Sydney NSW(Hybrid)
We are working with a leading financial services client seeking junior to mid-level Data Analytics professionals with Financial Crime exposure.
We are working with a leading financial services client seeking junior to mid-level Data Analytics professionals with Financial Crime exposure.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
24d ago•Expiring
Listed eight days ago

Compliance Specialist

at DXC Technology Australia

This is a Full time job

Melbourne VIC(Hybrid)
$100,000 – $128,000 per year
  • Worker's Compensation
  • Compliance Specialist
  • Hybrid Working Model
  • Worker's Compensation
  • Compliance Specialist
  • Hybrid Working Model
Join DXC Technology as a Compliance Specialist, supporting the integrity and effectiveness of a self-insured workers’ compensation program.
Join DXC Technology as a Compliance Specialist, supporting the integrity and effectiveness of a self-insured workers’ compensation program.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
8d ago
8d ago
Listed ten days ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Contract/Temp job

Bedford Park, Adelaide SA(Hybrid)
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
10d ago
10d ago
Listed sixteen days ago

Fraud Officer

at BCU Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
  • Prevent, detect and investigate fraud and scam incidents across P&N Group
  • You'll have an analytical mind, and communicate with empathy and influence
  • Opportunities for career growth, development, mentoring, and ongoing training
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed twenty four days ago

Cyber Threat Intelligence Specialist

at Informatech Pty Ltd

This is a Full time job

Canberra ACT(Hybrid)
$150,000 – $180,000 per year
  • Support and enhance the cyber threat capabilities for a federal department
  • Canberra based, ASAP start
  • Phu Nguyen - [email protected]
  • Support and enhance the cyber threat capabilities for a federal department
  • Canberra based, ASAP start
  • Phu Nguyen - [email protected]
Play a pivotal role in strengthening the department’s ability to detect malicious activity, and briefing executives on threats and mitigations
Play a pivotal role in strengthening the department’s ability to detect malicious activity, and briefing executives on threats and mitigations
Recruited byPhu Nguyen
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
24d ago•Expiring
24d ago•Expiring
Listed one day ago

Cyber Governance - Risk and Compliance Analyst

at face2face Recruitment

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$130.00 - $155.00 p/h
  • Work on cutting-edge AWS cloud and AI security programs
  • Influence national-scale cyber governance and risk strategy
  • Grow expertise in ISM, PSPF and Essential Eight frameworks
  • Work on cutting-edge AWS cloud and AI security programs
  • Influence national-scale cyber governance and risk strategy
  • Grow expertise in ISM, PSPF and Essential Eight frameworks
Shape secure AWS and AI systems in a government cloud environment, driving cyber governance, risk and compliance at scale.
Shape secure AWS and AI systems in a government cloud environment, driving cyber governance, risk and compliance at scale.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed four days ago

National Investigations Manager

at Kmart

This is a Full time job

Chadstone, Melbourne VIC(Hybrid)
  • Brand new Chadstone office with state of the art facilities!
  • Working from home flexibility on offer | 2 days a week from home
  • Access to bonus program with additional discounts across Wesfarmers brand!
  • Brand new Chadstone office with state of the art facilities!
  • Working from home flexibility on offer | 2 days a week from home
  • Access to bonus program with additional discounts across Wesfarmers brand!
Connect investigations, data and operations to drive clear, actionable results that reduce risk and strengthen business performance
Connect investigations, data and operations to drive clear, actionable results that reduce risk and strengthen business performance
subClassification: OtherOther
classification: Retail & Consumer Products(Retail & Consumer Products)
4d ago
4d ago
Listed fifteen days ago

Fraud & Scams Analyst Opportunities

at Commonwealth Bank

This is a Full time job

Eveleigh, Sydney NSW(Hybrid)
  • Thorough training program
  • Access to extensive employee benefits & discounts
  • Be part of a collaborative and high-performing culture
  • Thorough training program
  • Access to extensive employee benefits & discounts
  • Be part of a collaborative and high-performing culture
Great opportunity to progress your career in Fraud & Scams
Great opportunity to progress your career in Fraud & Scams
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed one day ago

Senior Manager, Integrity and Corruption Investigations

at Department of Justice and Community Safety

This is a Full time job

Melbourne VIC(Hybrid)
  • Provide support and advice to Justice Services and Regulation
  • Ongoing, Full-Time opportunity with a high-performing and passionate team
  • VPS Grade 6: $142,790 - $191,084 plus superannuation
  • Provide support and advice to Justice Services and Regulation
  • Ongoing, Full-Time opportunity with a high-performing and passionate team
  • VPS Grade 6: $142,790 - $191,084 plus superannuation
Lead and deliver the Integrity and Corruption Investigations team strategy and program of work
Lead and deliver the Integrity and Corruption Investigations team strategy and program of work
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed seventeen hours ago

Compliance Analyst

at Youi
Be an early applicant

This is a Contract/Temp job

Sippy Downs, Sunshine Coast QLD(Hybrid)
  • 2 days WFH flexibility
  • 8-month contract
  • Partner with the business to manage compliance obligations end-to-end
  • 2 days WFH flexibility
  • 8-month contract
  • Partner with the business to manage compliance obligations end-to-end
Step into an 8-month Compliance Analyst secondment, working with the business to manage obligations, build frameworks, and drive confident decisions.
Step into an 8-month Compliance Analyst secondment, working with the business to manage obligations, build frameworks, and drive confident decisions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed eleven days ago

Principal Investigator

at NSW Department of Customer Service

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
$129464.0k - $142665.0k p.a. + plus Superannuation
Lead complex, risk-based investigations and enforcement to ensure compliance and protect NSW communities, while overseeing investigator teams.
Lead complex, risk-based investigations and enforcement to ensure compliance and protect NSW communities, while overseeing investigator teams.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
11d ago•Expiring
11d ago•Expiring
Listed eight days ago

Fraud Assist Analyst - Part Time

at NAB

This is a Part time job

Docklands, Melbourne VIC(Hybrid)
  • Join our Fraud Operations team here at NAB
  • Utilise your customer obsession to support our customers
  • Enjoy hybrid working, support and a convenient location in Docklands
  • Join our Fraud Operations team here at NAB
  • Utilise your customer obsession to support our customers
  • Enjoy hybrid working, support and a convenient location in Docklands
In the role of Fraud Assist Analyst you will be answering critical calls from our customers that may have been impacted by fraud.
In the role of Fraud Assist Analyst you will be answering critical calls from our customers that may have been impacted by fraud.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
8d ago
8d ago
Listed one day ago

Analyst, Business Operations (Sydney)

at TransUnion Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Hybrid - work from home arrangement
  • Regional Explosure
  • Empowerment & Career Growth in a Purpose-Driven Culture
  • Hybrid - work from home arrangement
  • Regional Explosure
  • Empowerment & Career Growth in a Purpose-Driven Culture
Come be a part of our team – you’ll work with great people, pioneering products and cutting-edge technology.
Come be a part of our team – you’ll work with great people, pioneering products and cutting-edge technology.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed four days ago

Senior Manager, Risk Data & Analytics

at CBUS Super

This is a Full time job

Melbourne VIC(Hybrid)
  • Relationship-driven opportunity to uplift risk data & reporting
  • Permanent, full-time role
  • Melbourne CBD, Hybrid - 3 days in office
  • Relationship-driven opportunity to uplift risk data & reporting
  • Permanent, full-time role
  • Melbourne CBD, Hybrid - 3 days in office
Lead Enterprise Risk data & analytics capability, co-own our GRC tool (Archer) & ensure accurate insights to drive data-led decisions.
Lead Enterprise Risk data & analytics capability, co-own our GRC tool (Archer) & ensure accurate insights to drive data-led decisions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed fifteen days ago

Data Integrity Lead

at Victoria Legal Aid

This is a Full time job

Melbourne VIC(Hybrid)
$131,154 - $155,000 plus superannuation
  • Apply your expertise to the development and governance of VLA’s metadata,
  • Join a high-performing, collegiate and genuinely collaborative team.
  • Attractive salary packaging benefits available.
  • Apply your expertise to the development and governance of VLA’s metadata,
  • Join a high-performing, collegiate and genuinely collaborative team.
  • Attractive salary packaging benefits available.
Victoria Legal Aid are seeking an experienced Data Integrity Lead to join a genuinely supportive and collaborative team.
Victoria Legal Aid are seeking an experienced Data Integrity Lead to join a genuinely supportive and collaborative team.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
15d ago
15d ago
Listed three days ago

Claims Performance and Insights Lead

at WorkCover Queensland

This is a Contract/Temp job

Brisbane QLD(Hybrid)
  • Join a purpose-driven organisation that supports Queenslanders
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
  • Join a purpose-driven organisation that supports Queenslanders
  • Be part of our enterprise-wide transformation journey
  • Enjoy a hybrid work model and great employee benefits
Unique opportunity to sit at the intersection of data, performance and transformation that driving meaningful outcomes!
Unique opportunity to sit at the intersection of data, performance and transformation that driving meaningful outcomes!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
3d ago
3d ago
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