Fraud Data Analyst Jobs (with Salaries)

This is a featured job

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

subClassification: Compliance & RiskCompliance & Risk

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

Featured

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 fourteen 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)

14h ago

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

subClassification: Compliance & RiskCompliance & Risk

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

15d 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

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

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty nine days ago

Fraud Analyst - Investigations Focus

at WorkTrybe

Expiring soon

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

Listed twenty four days ago

Senior Fraud Analyst

at Auto & General

Expiring soon

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

Listed twenty four days ago

Financial Crime - Data analytics

at TalentWeb Consulting

Expiring soon

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.

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

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 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.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

2d ago

Listed four days ago

Investigator - Scheme Integrity

at WorkSafe Victoria

Expiring soon

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.

subClassification: Workers' CompensationWorkers' Compensation

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Listed eight days ago

Investigator - Scheme Integrity

at WorkSafe Victoria

Expiring soon

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

Listed ten days ago

AML/ Fraud Analyst

at TalentWeb Consulting

This is a Contract/Temp job

Sydney NSW(Remote)

$400pd inclusive of super

If you're an experienced AML / Financial Crime professional with strong exposure across the end-to-end AML lifecycle, this is a cracking opportunit

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

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 eleven days ago

Senior Risk and Fraud Specialist - Leaving Violence Program

at Telstra Health

This is a Full time job

Melbourne VIC(Remote)

Fully remote role
Get to work within a National Program

Fully remote role
Get to work within a National Program

Support the proactive management of risks and fraud across the Leaving Violence Program.

subClassification: Child Welfare, Youth & Family ServicesChild Welfare, Youth & Family Services

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

11d 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

subClassification: Compliance & RiskCompliance & Risk

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

15d 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 one day ago

AML Analyst

at AMLHUB Limited

This is a Full time job

Brisbane QLD(Hybrid)

$75,000 – $85,000 per year

Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

Financial Crime Compliance (FCC) Consultant

at Davidson

This is a Contract/Temp job

Sydney NSW(Remote)

$800 - $850 p.d. incl Superannuation

Join a major financial crime compliance uplift program within banking.
Remote FCC contract role working across AML, sanctions, fraud & controls.
Seeking FCC specialists with strong control testing and AML expertise.

Join a major financial crime compliance uplift program within banking.
Remote FCC contract role working across AML, sanctions, fraud & controls.
Seeking FCC specialists with strong control testing and AML expertise.

Remote FCC contract role focused on AML, sanctions, fraud & compliance control testing in banking.

subClassification: OtherOther

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

3d 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.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Factual and Surveillance Investigators

at A Matter of Fact

This is a Casual/Vacation job

Melbourne VIC(Remote)

Flexible casual role with ongoing training. Work independently gathering critical evidence for insurance claims.

subClassification: AssessmentAssessment

classification: Insurance & Superannuation(Insurance & Superannuation)

1d 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 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 one day ago

Financial Crime Compliance Consultant

at Launch Recruitment Pty Ltd

This is a Contract/Temp job

Sydney NSW(Remote)

6 Month Contract
Remote (Candidates must be located in NSW or VIC)
Competitive Day Rate

6 Month Contract
Remote (Candidates must be located in NSW or VIC)
Competitive Day Rate

Join a leading Financial Services Organisation on an exciting project!

subClassification: Compliance & RiskCompliance & Risk

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

1d 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.

subClassification: SecuritySecurity

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

4d ago

Listed ten 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)

10h ago

Listed eight days ago