110 fraud data analyst jobs in Australia - Contract Temp

$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 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 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

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 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 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 fourteen days ago

Transaction Monitoring Screening Specialist (12-month Contract)

This is a Contract/Temp job

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 ten days ago

Remediation Analyst (12-month Contract)

This is a Contract/Temp job

at Randstad - Business Support

Experienced in AML? Ready for your next career move?
Be part of a driven team delivering meaningful outcomes.
CBD location with staff benefits including subsidised parking & free meals!

Experienced in AML? Ready for your next career move?
Be part of a driven team delivering meaningful outcomes.
CBD location with staff benefits including subsidised parking & free meals!

SkyCity Adelaide are looking for a Remediation Analyst to join the Remediation team on a 12-month Contract.

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Fraud & Scams Officer

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

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

10d ago

Listed ten 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.

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed one day ago

FCC Consultant - Controls Testing Specialist

at Paxus

This is a Contract/Temp job

Sydney NSW(Hybrid)

$750 - $800 p.d.

Financial Crime Compliance Controls Testing Specialist with experience in AML/CTF compliance, controls testing, audit, or compliance assurance

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

1d 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 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 fourteen days ago

Expressions of Interest - Risk Opportunities (12-month Contract)

This is a Contract/Temp job

Experienced in Risk and Compliance? 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 subsided parking & free meals!

Experienced in Risk and Compliance? 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 subsided parking & free meals!

SkyCity Adelaide is seeking expressions of interest from Risk professionals as we expand our Risk team

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

Financial Crime Risk Advisory Partner (12-month contract)

This is a Contract/Temp job

at NSW Department of Customer Service

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 twenty two 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)

22d ago

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.

subClassification: SecuritySecurity

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

1d ago

Listed ten hours ago

Cyber Governance, Risk, and Compliance Analyst

at Peoplebank Australia ACT

Be an early applicant

This is a Contract/Temp job

Canberra ACT(Hybrid)

12 month contract with extension options
Federal Government Agency offering hybrid working
Canberra preferred, baseline clearance required

12 month contract with extension options
Federal Government Agency offering hybrid working
Canberra preferred, baseline clearance required

About Peoplebank: Peoplebank, part of RGF Staffing ANZ, is a leading talent solutions provider. We place the brightest IT & digital

subClassification: SecuritySecurity

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

10h ago

Listed eight hours ago

Senior Data and Evaluation Analyst

Be an early applicant

This is a Contract/Temp job

Sydney NSW

$129464.0k - $142665.0k p.a. + superannuation

The award-winning NSW Behavioural Insights Unit are looking for you!

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

8h ago

Listed nine days ago

Data and Reporting Officer

at Office of Public Prosecutions

This is a Contract/Temp job

$100,894 – $114,476 + superannuation

Design reporting tools used directly by the agency’s executive leadership.
Gain the professional autonomy to investigate anomalies and advise leaders.
Full time, 12 month fixed term contract. Based at our Melbourne office.

Design reporting tools used directly by the agency’s executive leadership.
Gain the professional autonomy to investigate anomalies and advise leaders.
Full time, 12 month fixed term contract. Based at our Melbourne office.

Accelerate your career by taking full ownership of our reporting pipelines—turning manual workflows into modern, automated Power BI dashboards.

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

9d ago

Listed one day ago

Lead Data Analysts

at Calleo

This is a Contract/Temp job

Bedford Park, Adelaide SA

AUD 900 - 1000 per day

12 months + 12 months Extension Option
Flexible Hybrid Working Environment
Baseline Security clearance preference

12 months + 12 months Extension Option
Flexible Hybrid Working Environment
Baseline Security clearance preference

A great opportunity for a Data Analyst looking to work for highly regarded Federal Government agency.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

1d ago

Listed three days ago

Compliance Analyst (AML)

at Sharp & Carter Legal

This is a Contract/Temp job

Sydney NSW(Hybrid)

12 month FTC
Newly created role
Fast paced environment

12 month FTC
Newly created role
Fast paced environment

Excellent opportunity for an AML specialist to join this leading professional services entity

Recruited byAdam Kumaraswamy

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

Fraud & Scam Officer

at Robert Walters

This is a Contract/Temp job

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 one day ago

Cyber Security Analyst/SME

at FinXL IT Professional Services

This is a Contract/Temp job

at Brooksight Investigations Pty Ltd

Support the design, implementation, and uplift of enterprise compliance frameworks aligned with NIST SP 800-53 Rev.5 security controls.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

1d ago

Listed three days ago

Compliance Analyst (AML)

at Sharp & Carter Legal

This is a Contract/Temp job

Melbourne VIC(Hybrid)

12 month FTC
Newly created role
Fast paced environment

12 month FTC
Newly created role
Fast paced environment

Excellent opportunity for an AML specialist to join this leading professional services entity

Recruited byAdam Kumaraswamy

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Senior Risk Specialist - Risk Systems, Data & Reporting

at empire group

This is a Contract/Temp job

Brisbane QLD(Hybrid)

$750.00 to $820.00 per day plus superannuation

Risk systems & reporting uplift
Governance, analytics & insights
Brisbane CBD | Strategic Line 2 role

Risk systems & reporting uplift
Governance, analytics & insights
Brisbane CBD | Strategic Line 2 role

Senior Risk Specialist opportunity focused on risk systems, governance, reporting, analytics, and data quality uplift.

Recruited byPauline Stephens

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

3d ago

Listed sixteen days ago

Factual Investigator

This is a Contract/Temp job

Melbourne VIC(Remote)

Job Security
Continuous Training
Exceptional Support from industry leading company

Job Security
Continuous Training
Exceptional Support from industry leading company

Brooksight Investigations, Australia's leading Investigation firm are seeking highly motivated Investigators to join our team.

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

16d 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!

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Listed four days ago

Senior Risk Specialists - Day rate contracts - Immediate start

at Troocoo

This is a Contract/Temp job

Brisbane QLD(Hybrid)

Lead the implementation of a new enterprise GRC risk system to modernise risk
Drive enterprise risk data quality and deliver insightful reporting
Play a key role in uplifting organisational risk maturity

Lead the implementation of a new enterprise GRC risk system to modernise risk
Drive enterprise risk data quality and deliver insightful reporting
Play a key role in uplifting organisational risk maturity

Lead the implementation of a new GRC risk system, improve risk data quality, and deliver insightful reporting to uplift risk maturity

subClassification: Compliance & RiskCompliance & Risk

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

4d ago•Expiring

Listed fourteen days ago

Senior Compliance and Governance Analyst (12-month contract)

This is a Contract/Temp job