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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 thirteen 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)
13h ago
13h 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.
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
29d 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 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 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.
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
8d 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
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 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.
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
24d 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 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!
Join a leading Financial Services Organisation on an exciting project!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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.
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
3d 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.
Flexible casual role with ongoing training. Work independently gathering critical evidence for insurance claims.
subClassification: AssessmentAssessment
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d 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 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 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.
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
3d 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 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 thirteen hours ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Full time job

Bedford Park, Adelaide SA(Hybrid)
Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!
Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
13h ago
13h 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 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.
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
8d ago
Listed nine 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)
9h ago
9h 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 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.
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
14d ago
Listed fourteen days ago

Fraud and Privacy Specialist

at Seqwater
Expiring soon

This is a Full time job

Brisbane QLD(Hybrid)
  • Interested in “doing good work, with great people in beautiful places”?
  • Flexible hybrid working to support work/life balance
  • Strengthen integrity through fraud prevention and privacy leadership
  • Interested in “doing good work, with great people in beautiful places”?
  • Flexible hybrid working to support work/life balance
  • Strengthen integrity through fraud prevention and privacy leadership
Lead Seqwater’s fraud and privacy frameworks, managing risks, investigations, and compliance to strengthen governance and trust.
Lead Seqwater’s fraud and privacy frameworks, managing risks, investigations, and compliance to strengthen governance and trust.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d 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.
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
4d ago
Listed thirteen hours ago

Risk and Compliance Manager

at Skyso Holdco Pty Ltd
Be an early applicant

This is a Full time job

Newcastle, Newcastle, Maitland & Hunter NSW(Hybrid)
$150,000 per year
Early stage, hands-on, and focused on doing things properly.
Early stage, hands-on, and focused on doing things properly.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13h ago
13h 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 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 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 three days ago

Threat Intelligence Lead

at Thales Australia & New Zealand

This is a Full time job

Rydalmere, Sydney NSW(Remote)
  • Work from anywhere with Australia
  • Remote full time permanent opportunity
  • Competitive salary + Super + annual bonus
  • Work from anywhere with Australia
  • Remote full time permanent opportunity
  • Competitive salary + Super + annual bonus
Thales Australia is looking for a Threat Intelligence Lead to join their team on a permanent basis.
Thales Australia is looking for a Threat Intelligence Lead to join their team on a permanent basis.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
3d ago
3d ago
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