On Site Fraud Analytics Jobs in All Australia

Listed nineteen hours ago

Analyst, Identity Fraud Services

at NAB

This is a Full time job

Melbourne VIC

NAB's Identity Fraud Services team is responsible for the investigation and management of identity fraud

subClassification: SecuritySecurity

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

19h ago

Listed twenty nine days ago

Fraud Analyst - Investigations Focus

at WorkTrybe

This is a Full time job

Sydney NSW

Attractive salary Base + Bonus + Super

Competitive salary - new CBD offices - high performing culture
Subject Matter Expert role for candidates with Fraud Operations experience
Join an award winning, high growth fintech with strong career progression

Competitive salary - new CBD offices - high performing culture
Subject Matter Expert role for candidates with Fraud Operations experience
Join an award winning, high growth fintech with strong career progression

Step into a specialist fraud role in fintech. Lead complex investigations and decisioning while protecting Australian small businesses from fraud.

subClassification: Compliance & RiskCompliance & Risk

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

29d ago•Expiring

Listed eight days ago

Investigator - Scheme Integrity

at WorkSafe Victoria

This is a Full time job

Melbourne VIC

$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.

subClassification: Workers' CompensationWorkers' Compensation

classification: Insurance & Superannuation(Insurance & Superannuation)

8d ago•Expiring

Listed twenty four days ago

Senior Fraud Analyst

at Auto & General

This is a Full time job

Toowong, Brisbane QLD

Variety of career development opportunities
Discounts on insurance products, retail outlets and gyms
Award-winning Workplace Giving program

Variety of career development opportunities
Discounts on insurance products, retail outlets and gyms
Award-winning Workplace Giving program

This is an opportunity for a leader who has keen eye for attention with background in Intelligence assessment and analysis.

subClassification: Compliance & RiskCompliance & Risk

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

24d ago•Expiring

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 fifteen days ago

Fraud Analyst

at Randstad Digital

This is a Contract/Temp job

Melbourne VIC

$600 - $800 p.d. incl super

First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

15d 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 nine days ago

Junior Financial Crime Analyst

at Betfair Pty Ltd

This is a Full time job

Melbourne VIC

Up to $1,000 dedicated to your personal and professional development.
A generous bonus scheme – if we win, you win! And we like to win.
Incredibly flexible working arrangements.

Up to $1,000 dedicated to your personal and professional development.
A generous bonus scheme – if we win, you win! And we like to win.
Incredibly flexible working arrangements.

Betfair Pty Limited is on the lookout for a Junior Financial Crime Analyst to join our team.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eight days ago

Risk & Compliance Analyst

at Vicinity Centres

This is a Full time job

Chadstone, Melbourne VIC

Hybrid flexible working environment - state of the art offices in Chadstone
Respectful, collaborative and customer focused team dynamic
Support the delivery of Vicinity's risk and compliance program

Hybrid flexible working environment - state of the art offices in Chadstone
Respectful, collaborative and customer focused team dynamic
Support the delivery of Vicinity's risk and compliance program

This is a fantastic opportunity to partner with stakeholders to ensure robust controls, strong regulatory compliance across Vicinity Centres.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Senior Fraud Investigator

at Auto & General

This is a Contract/Temp job

Kawana Waters, Sunshine Coast QLD

Variety of career development opportunities
Discounts on insurance products, retail outlets and gyms
Enjoy Family Fun Day and Annual Celebration events

Variety of career development opportunities
Discounts on insurance products, retail outlets and gyms
Enjoy Family Fun Day and Annual Celebration events

This is a key role where your expertise in fraud prevention, detection, and investigation will make a real impact.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

APS5-APS6 Analysts and Investigators

at Department of the Treasury

This is a Full time job

Melbourne VIC

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

Intelligence Analyst

at SPECIALIST PROTECTION GROUP

This is a Full time job

Sydney NSW

$80,000

We are seeking an Intelligence Analyst to support SPG’s business, security operations, crisis management, and client intelligence functions.

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

2d ago

Listed one day ago

APS5-APS6 Analysts and Investigators

at Department of the Treasury

This is a Full time job

Sydney NSW

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 fourteen days ago

Transaction Monitoring Screening Specialist (12-month Contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA

Experienced in AML? Ready for your next career move?
Be a part of the transformation on a 12-month contract and shape what's next.
CBD location with staff benefits including subsidised parking & free meals!

Experienced in AML? Ready for your next career move?
Be a part of the transformation on a 12-month contract and shape what's next.
CBD location with staff benefits including subsidised parking & free meals!

SkyCity Adelaide is looking for a Financial Crime Transaction Monitoring Screening Specialist to join the team on a 12-month Contract.

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty five days ago

Customer Outreach Analyst

at SKYCITY Adelaide

This is a Full time job

Adelaide SA

Experienced in AML? Ready for your next career move?
Full time, permanent opportunity.
CBD location with staff benefits including subsidised parking & free meals!

Experienced in AML? Ready for your next career move?
Full time, permanent opportunity.
CBD location with staff benefits including subsidised parking & free meals!

SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.

subClassification: Compliance & RiskCompliance & Risk

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

25d ago•Expiring

Listed nine days ago

Junior Intelligence Analyst - Casual

at Management and Training Corporation Pty Ltd

This is a Casual/Vacation job

Broadmeadows, Melbourne VIC

Based at Broadmeadows | On-site parking | Casual Shifts
Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
Use critical thinking to assess risks and emerging security threats

Based at Broadmeadows | On-site parking | Casual Shifts
Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
Use critical thinking to assess risks and emerging security threats

Casual Junior Intelligence Analyst at Melbourne IDC – analyse intelligence, produce reports, support security operations. Flexible shifts.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

9d ago

Listed three days ago

Senior Risk and Compliance Specialist

at Mater Group

This is a Part time job

Newstead, Brisbane QLD

Commensurate with experience + super & benefits!

Make a difference and join one of Queensland's leading healthcare organisations
Experience a positive workplace culture like no other!
Increase take-home pay with tax-free NFP Salary Packaging up to $15,900

Make a difference and join one of Queensland's leading healthcare organisations
Experience a positive workplace culture like no other!
Increase take-home pay with tax-free NFP Salary Packaging up to $15,900

Mater is seeking a dedicated Senior Risk & Compliance Specialist to join our team at the Newstead office.

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

3d ago

Listed ten days ago

Fraud & Scam Officer

at Robert Walters

This is a Contract/Temp job

Bedford Park, Adelaide SA

Attractive Hourly Pay Rate

Attractive Hourly Pay Rate
Vibrant Workplace Culture
Career Development Opportunities

Attractive Hourly Pay Rate
Vibrant Workplace Culture
Career Development Opportunities

We are seeking a Fraud & Scam Officers to for a rare and exciting and rare opportunity in Adelaide.

subClassification: OtherOther

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

10d ago

Listed eight days ago

Business Analyst - Fraud Capability Uplift

at Lime Recruitment

This is a Full time job

Brisbane QLD

Lead the early stage planning and discovery activities for an enterprise Fraud Capability program

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

8d ago

Listed four days ago

Compliance Analyst

at Life Insurance Partners Pty Ltd

This is a Full time job

Surry Hills, Sydney NSW

Support adviser compliance through audits, coaching and operational oversight to drive quality, accountability, and regulatory adherence.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed sixteen hours ago

Financial Crimes Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW

Purpose-driven work protecting Members from real financial harm
Hand-on investigations in a growing financial crimes function
Values based organisation with a positive and supportive team culture

Purpose-driven work protecting Members from real financial harm
Hand-on investigations in a growing financial crimes function
Values based organisation with a positive and supportive team culture

Hands‑on Financial Crimes Officer role protecting Members from fraud, scams and AML/CTF risks through investigations, Member engagement and reporting.

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed four days ago

Fraud & Scams Officer

at Randstad - Banking & Financial Services

This is a Full time job

Sydney NSW

$45 - $46 p.h. + Supperanuation + OT rates

Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

4d ago

Listed sixteen days ago

Senior Investigator – Integrity & Investigations (APS6 Federal Government)

at Booka Consulting

This is a Full time job

Melbourne VIC

$65 – $72 per hour + Super

Melbourne or Sydney CBD Location
Conduct complex investigations within a Federal Government environment
Must be Australian Citizen, with minimum NV1 security Clearance

Melbourne or Sydney CBD Location
Conduct complex investigations within a Federal Government environment
Must be Australian Citizen, with minimum NV1 security Clearance

Investigate complex matters, gather evidence, prepare case briefs and support integrity outcomes within a high-profile Commonwealth environment.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

16d ago

Listed fourteen days ago

Financial Crime Risk Advisory Partner (12-month contract)

at SKYCITY Adelaide

This is a Contract/Temp job

Adelaide SA

Shape smarter financial crime risk decisions.
Be part of the transformation on a 12-month contract and shape what's next.
CBD Location with staff benefits like free meals and subsided parking!

Shape smarter financial crime risk decisions.
Be part of the transformation on a 12-month contract and shape what's next.
CBD Location with staff benefits like free meals and subsided parking!

SkyCity Adelaide is seeking an experienced Financial Crime Risk Advisory Partner to join the team on a 12-month contract.

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed three days ago

Senior Investigator

at Hays | Human Resources

This is a Contract/Temp job

Brisbane QLD

Attractive hourly rate
Opportunity to work for a State Government organisation
Brisbane CBD location

Attractive hourly rate
Opportunity to work for a State Government organisation
Brisbane CBD location

Join a leading Queensland Government organisation committed to community safety as a Senior Investigator

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

3d ago

Listed nine days ago

Financial Crime Compliance Manager

at TalentWeb Consulting

This is a Full time job

Sydney NSW

Pivotal 2LoD role leading both the strategy and day-to-day operations of a Corporate & Institutional Bank's Financial Crime Compliance Programs.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed two days ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW

$40 - $45 p.h. + Plus super

Initial 12 month contract
Flexible working arrangements
Good chance of contract extension

Initial 12 month contract
Flexible working arrangements
Good chance of contract extension

Fraud and scams officer required for initial 12 month contract.

subClassification: OtherOther

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

2d ago

Listed four days ago

Risk and Compliance Officer

at Attorney-General's Department

This is a Full time job

Adelaide SA

$89,007 – $98,991 per year

A collaborative team motivated to provide the best customer service
Flexible working arrangements for a good work-life balance
Join a team where your expertise is valued and your growth is supported

A collaborative team motivated to provide the best customer service
Flexible working arrangements for a good work-life balance
Join a team where your expertise is valued and your growth is supported

The Risk and Compliance Officer is responsible for supporting and coordinating the delivery of compliance programs across Public Trustee branches.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago•Expiring

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 four days ago

Cyber Incident Response Specialist

at EnergyAustralia Services Pty Ltd

This is a Full time job

Melbourne VIC

Excellent salary with annual bonus

Permanent, Ongoing role
Perfect for someone with 3+ years experience in the field
Excellent opportunity to grow your security knowledge

Permanent, Ongoing role
Perfect for someone with 3+ years experience in the field
Excellent opportunity to grow your security knowledge

Opportunity to expand security knowledge by coordinating the investigation and response to complex security incidents across IT environments

subClassification: SecuritySecurity

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

4d ago

Listed eighteen days ago

Financial Crime Policy, Risk Assessments & Regulatory Engagement Lead

at SKYCITY Adelaide

This is a Full time job

Adelaide SA

Experienced in AML? Ready for your next career move?
Full time, permanent opportunity.
CBD location with staff benefits including subsidised parking & free meals!

Experienced in AML? Ready for your next career move?
Full time, permanent opportunity.
CBD location with staff benefits including subsidised parking & free meals!

SkyCity Adelaide is seeking a Financial Crime Policy, Risk Assessments and Regulatory Engagement lead to join the team in a full-time, permanent role.

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

144 fraud analytics jobs in Australia - On Site

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