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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
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 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.
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
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
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
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
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 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.
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
29d 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.
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
24d ago•Expiring
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 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 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.
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
8d 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
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
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.
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
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
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

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
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
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!
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
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
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
1d 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

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.
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
2d 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.
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
8d ago
Listed fourteen days ago

Financial Crime Operations Analyst

at Ink Recruitment Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
Competitive pay + Bonus options
Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on KYB & investigations role. Genuine exposure & a relaxed, high-calibre culture
Join a fast-paced 1LOD Fin Crime team within a global fintech. Hands-on KYB & investigations role. Genuine exposure & a relaxed, high-calibre culture
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d 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.
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
10h 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 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.
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
2d 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 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 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.
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
2d 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
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
8d ago
Listed eighteen days ago

Regulatory Reporting Analyst

at TABCORP

This is a Full time job

Sydney NSW
  • Support critical Financial Crime regulatory reporting
  • Partner with Transaction Monitoring and ECDD teams
  • Deliver high-quality reporting with real business impact
  • Support critical Financial Crime regulatory reporting
  • Partner with Transaction Monitoring and ECDD teams
  • Deliver high-quality reporting with real business impact
Join our Regulatory Reporting team and transform investigative insights into high-quality regulatory submissions.
Join our Regulatory Reporting team and transform investigative insights into high-quality regulatory submissions.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
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 fifteen hours ago

AML Analyst, NSW

at Stockland

This is a Full time job

Sydney NSW(Hybrid)
  • Sydney Head Office I Hybrid Work
  • Competitive Fixed Pay + STI & employee share incentive
  • ASX listed diversified property group
  • Sydney Head Office I Hybrid Work
  • Competitive Fixed Pay + STI & employee share incentive
  • ASX listed diversified property group
Join one of Australias leading ASX listed diversified property groups shaping the future of communities across the country.
Join one of Australias leading ASX listed diversified property groups shaping the future of communities across the country.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
15h ago
Listed four days ago

AML/CTF compliance officer

at MasterRemit Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
  • Remittance
  • Risk & Compliance
  • Financials
  • Remittance
  • Risk & Compliance
  • Financials
The fastest growing Australian Fintech company!
The fastest growing Australian Fintech company!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d 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.
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
4d 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
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