Fraud Analytics Jobs in All Perth WA - May 2026

Listed one day ago

Monitor

at Corruption and Crime Commission

This is a Full time job

Northbridge, Perth WA

Level 3 + 20% - $103,727- 111,354 inclusive

Flexible work options
Free on-site gym and end of trip facilities
5 weeks annual leave

Flexible work options
Free on-site gym and end of trip facilities
5 weeks annual leave

Responsible for the review and evaluation of all incoming information as a result of telecommunication interceptions and other electronic surveillance

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

1d ago

Listed two days ago

Assistant Tactical Intelligence Analyst

at Western Australia Police

This is a Full time job

Perth WA

Level 3, $86,439 - $92,795 p.a. (PSCSAA 2024)

Undertakes dynamic tactical intelligence to ensure the WA Police Force remains a leader in delivering intelligence services in a policing environment.

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

2d ago

Listed four days ago

Senior Investigator

at Department of Justice

This is a Full time job

Perth WA

$120,457 – $132,753 p.a plus 12% Superannuation

Leadership and professional development programs.
Flexible working hours including flexible start/finish times and work from home.
Employee Assistance and wellness programs.

Leadership and professional development programs.
Flexible working hours including flexible start/finish times and work from home.
Employee Assistance and wellness programs.

Be part of a dynamic team as we are seeking applicants who can work flexibly and be adaptive in response to rapidly changing situations.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

4d ago

Listed one day ago

APS5-APS6 Analysts and Investigators

at Department of the Treasury

This is a Full time job

Perth WA

Attractive salary + 15.4% superannuation
Generous leave entitlements and benefits
Professional growth and development support

Attractive salary + 15.4% superannuation
Generous leave entitlements and benefits
Professional growth and development support

Foreign Investment Division are seeking applications for positions in the Compliance Enforcement and Regulatory Practice Branch

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

1d ago

Listed two days ago

Data & Information Governance Analyst

at Lotterywest

This is a Full time job

Subiaco, Perth WA

$105,167 – $114,938 per year

Be part of designing our future data and information governance processes
Join an organisation that supports and contributes to the WA community
Work in the heart of Subiaco - great coffee within walking distance

Be part of designing our future data and information governance processes
Join an organisation that supports and contributes to the WA community
Work in the heart of Subiaco - great coffee within walking distance

Use your experience and work in a collaborative team that's shaping the future of Lotterywest's data and information governance.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

2d ago

Listed two days ago

Senior Credit Risk Analyst

at Australian Finance Group

Be an early applicant

This is a Full time job

Perth WA(Hybrid)

Full-time role with flexible working arrangements
Opportunity to work alongside senior leaders and operational teams
Business influence – Turn risk insights into clear decisions

Full-time role with flexible working arrangements
Opportunity to work alongside senior leaders and operational teams
Business influence – Turn risk insights into clear decisions

Build and enhance credit risk models for mortgage lending, turning analytics into practical decisions that support responsible growth

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed twenty eight days ago

Surveillance Operative

at The Procare Group

Expiring soon

This is a Contract/Temp job

Perth WA(Hybrid)

Join a leading, national provider of insurance services!
Consistent volume of work available!
Comprehensive induction into our systems & ongoing support provided!

Join a leading, national provider of insurance services!
Consistent volume of work available!
Comprehensive induction into our systems & ongoing support provided!

We are seeking resourceful & dedicated physical surveillance operatives in Perth and across Western Australia!

subClassification: Workers' CompensationWorkers' Compensation

classification: Insurance & Superannuation(Insurance & Superannuation)

28d ago

Listed fifteen days ago

Complaints & Investigations Lead

at PeopleKind Group

This is a Part time job

Burswood, Perth WA(Hybrid)

Play a critical part in upholding the rights of people we support
Support a variety of different subsidiaries within PeopleKind Group
Work with supportive leadership and enjoy genuine autonomy

Play a critical part in upholding the rights of people we support
Support a variety of different subsidiaries within PeopleKind Group
Work with supportive leadership and enjoy genuine autonomy

The Complaints and Investigations Lead will play a critical role in strengthening how we deliver safe, high quality services to the WA community

subClassification: OtherOther

classification: Community Services & Development(Community Services & Development)

15d ago

Listed eleven days ago

Manager Compliance and Risk

at WA Local Government Association

This is a Full time job

West Leederville, Perth WA

Total Package $181,197.62 (Incl. Superannuation)

Engage at all levels to strengthen organisational compliance and risk maturity
Lead enterprise-wide risk, FOI and privacy capability in a purpose-driven org
Sector leading 6 weeks’ annual leave per annum

Engage at all levels to strengthen organisational compliance and risk maturity
Lead enterprise-wide risk, FOI and privacy capability in a purpose-driven org
Sector leading 6 weeks’ annual leave per annum

Play a key part in shaping how WALGA approaches compliance, manages risk, and builds organisational resilience.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twenty three days ago

Fraud & Financial Crime Officer

at BNK Banking Corporation Limited

Expiring soon

This is a Full time job

Perth WA(Hybrid)

Would suit graduate or those looking to expand their financial crime experience
Great opportunity to join a growing financial institution
Centrally located office with flexible work arrangements

Would suit graduate or those looking to expand their financial crime experience
Great opportunity to join a growing financial institution
Centrally located office with flexible work arrangements

Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed twenty eight days ago

Factual Investigator

at The Procare Group

Expiring soon

This is a Full time job

Perth WA(Hybrid)

Join a leading national provider of insurance risk and solutions services!
Excellent remuneration and bonus incentive structure on offer!
Comprehensive induction and ongoing support provided!

Join a leading national provider of insurance risk and solutions services!
Excellent remuneration and bonus incentive structure on offer!
Comprehensive induction and ongoing support provided!

We are seeking Factual Investigators to join our expanding team in Perth and across WA!

subClassification: Insurance & Superannuation LawInsurance & Superannuation Law

classification: Legal(Legal)

28d ago

Listed twenty one days ago

Incident & Investigations Manager

at BaptistCare

This is a Full time job

Rivervale, Perth WA(Hybrid)

Competitive base + Super + NFP salary packaging

Drive national incident and investigation excellence
Lead with care, integrity and accountability nationwide
Strengthen safety and trust across communities of care

Drive national incident and investigation excellence
Lead with care, integrity and accountability nationwide
Strengthen safety and trust across communities of care

Lead our newly established enterprise wide incident management and investigation function- shape something meaningful from the ground up.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

21d ago

Listed twenty one days ago

Senior Business Intelligence Specialist

at Alinta Energy

This is a Full time job

Perth WA(Hybrid)

Drive best practice BI reporting across Retail Finance
Identify inefficiencies and recommend data-driven solutions
Build and optimise data models for reporting and analytics

Drive best practice BI reporting across Retail Finance
Identify inefficiencies and recommend data-driven solutions
Build and optimise data models for reporting and analytics

Drive automation-led process improvement and dynamic reporting across Retail Finance

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

21d ago

Listed seventeen days ago

Risk Data Analyst

at Uplyft

This is a Part time job

Bentley, Perth WA

Annual Salary from $102,569.10 (pro rata) + super

Salary packaging opportunities to increase your take home pay
Bonus gifted days between Christmas and New Years
Ongoing training and development opportunities

Salary packaging opportunities to increase your take home pay
Bonus gifted days between Christmas and New Years
Ongoing training and development opportunities

Opportunity to join our team and make a difference to the lives of children and young people.

subClassification: Occupational Health & SafetyOccupational Health & Safety

classification: Human Resources & Recruitment(Human Resources & Recruitment)

17d ago

14 fraud analytics jobs in All Perth WA

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Related searches

Monitor

Assistant Tactical Intelligence Analyst

Senior Investigator

APS5-APS6 Analysts and Investigators

Data & Information Governance Analyst

Senior Credit Risk Analyst

Surveillance Operative

Complaints & Investigations Lead

Manager Compliance and Risk

Fraud & Financial Crime Officer

Factual Investigator

Incident & Investigations Manager

Senior Business Intelligence Specialist

Risk Data Analyst

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