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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 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 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
Financial Crime role in Sydney
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d 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.
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
24d 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.
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
4d 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.
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
2d 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

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

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 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.
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
4d 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 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 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 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 ten days ago

Fraud & Scams Officer

at Randstad - Business Support

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
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
10d 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
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
1d 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 sixteen 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)
16h ago
16h 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 eleven 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.
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)
11h ago
11h 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
Listed one day ago

Senior Operational Specialist

at Australian Financial Complaints Authority Limited
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
Additional leave!
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
Listed two days ago

Ballot Tracking/Logistics System Specialist

at Randstad Digital

This is a Full time job

Sydney NSW(Hybrid)
$500 - $790 p.a. + + super
join a government agency primed at implementing a new ballot tracking system.
join a government agency primed at implementing a new ballot tracking system.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d ago
Listed eight days ago

Compliance Specialist

at DXC Technology Australia

This is a Full time job

Melbourne VIC(Hybrid)
$100,000 – $128,000 per year
  • Worker's Compensation
  • Compliance Specialist
  • Hybrid Working Model
  • Worker's Compensation
  • Compliance Specialist
  • Hybrid Working Model
Join DXC Technology as a Compliance Specialist, supporting the integrity and effectiveness of a self-insured workers’ compensation program.
Join DXC Technology as a Compliance Specialist, supporting the integrity and effectiveness of a self-insured workers’ compensation program.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
8d ago
8d ago
Listed fifteen days ago

Senior Cyber Insights and Data Analyst

at Reserve Bank of Australia

This is a Full time job

Sydney NSW(Hybrid)
Build advanced dashboards, automate reporting, and ensure cyber metrics clearly reflect risk, compliance, and operational performance.
Build advanced dashboards, automate reporting, and ensure cyber metrics clearly reflect risk, compliance, and operational performance.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
15d ago
15d ago
Listed sixteen hours ago

Risk Specialist

at Fuse Recruitment

This is a Full time job

Melbourne VIC(Hybrid)
AUD 170000 - 185000 per annum, + super
  • - Central location
  • - New Risk Uplift Program
  • - Competitive salary package
  • - Central location
  • - New Risk Uplift Program
  • - Competitive salary package
To implement and maintain a robust Risk Management Framework with appropriate processes, controls and systems.
To implement and maintain a robust Risk Management Framework with appropriate processes, controls and systems.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16h ago
16h ago
Listed seven days ago

Non-Financial Risk Specialists (Cyber or Technology)

at Australian Prudential Regulation Authority

This is a Full time job

Melbourne VIC(Hybrid)
  • Contribute to APRA's role as prudential regulator of financial institutions
  • Assist the uplift of risk culture for cyber or technology resilience
  • Hybrid working in our Sydney or Melbourne office
  • Contribute to APRA's role as prudential regulator of financial institutions
  • Assist the uplift of risk culture for cyber or technology resilience
  • Hybrid working in our Sydney or Melbourne office
Non-financial risk roles in Sydney or Melbourne for cyber or technology resilience specialists to work with our regulated entities.
Non-financial risk roles in Sydney or Melbourne for cyber or technology resilience specialists to work with our regulated entities.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed eleven days ago

Graduate Operations Financial Crime

at Colonial First State Investments Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent position from day one in your chosen business domain
  • Carefully designed program to nurture our next generation of leaders
  • Dedicated executive mentor throughout the 12-month program
  • Permanent position from day one in your chosen business domain
  • Carefully designed program to nurture our next generation of leaders
  • Dedicated executive mentor throughout the 12-month program
Permanent role from day one in Operations Financial Crime responsible for the prevention of all financial crime incidents at CFS.
Permanent role from day one in Operations Financial Crime responsible for the prevention of all financial crime incidents at CFS.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed one day ago

Senior Fraud/Scams Manager

at TalentWeb Consulting
Be an early applicant

This is a Full time job

Melbourne VIC(Hybrid)
Opportunity for an experienced Fraud & Scams professional to join a large transformation environment focused on remediation, reform and uplift
Opportunity for an experienced Fraud & Scams professional to join a large transformation environment focused on remediation, reform and uplift
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty four days ago

Cyber Threat Intelligence Specialist

at Informatech Pty Ltd
Expiring soon

This is a Full time job

Canberra ACT(Hybrid)
$150,000 – $180,000 per year
  • Support and enhance the cyber threat capabilities for a federal department
  • Canberra based, ASAP start
  • Phu Nguyen - [email protected]
  • Support and enhance the cyber threat capabilities for a federal department
  • Canberra based, ASAP start
  • Phu Nguyen - [email protected]
Play a pivotal role in strengthening the department’s ability to detect malicious activity, and briefing executives on threats and mitigations
Play a pivotal role in strengthening the department’s ability to detect malicious activity, and briefing executives on threats and mitigations
Recruited byPhu Nguyen
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
24d ago
24d ago
Listed seven days ago

Non-Financial Risk Specialists (Cyber or Technology)

at Australian Prudential Regulation Authority

This is a Full time job

Sydney NSW(Hybrid)
  • Contribute to APRA's role as prudential regulator of financial institutions
  • Assist the uplift of risk culture for cyber or technology resilience
  • Hybrid working in our Sydney or Melbourne office
  • Contribute to APRA's role as prudential regulator of financial institutions
  • Assist the uplift of risk culture for cyber or technology resilience
  • Hybrid working in our Sydney or Melbourne office
Non-financial risk roles in Sydney or Melbourne for cyber or technology resilience specialists to work with our regulated entities.
Non-financial risk roles in Sydney or Melbourne for cyber or technology resilience specialists to work with our regulated entities.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed three days ago

Data & Quality Officer

at Gidget Foundation

This is a Part time job

North Sydney, Sydney NSW(Hybrid)
$85-90K FTE p.a. + super + salary packaging
Turn data into insight at GFA—drive quality, reporting, and impact to support better mental health outcomes for Australian families. Apply now!
Turn data into insight at GFA—drive quality, reporting, and impact to support better mental health outcomes for Australian families. Apply now!
subClassification: OtherOther
classification: Healthcare & Medical(Healthcare & Medical)
3d ago
3d ago
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