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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 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 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 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.
Fraud and scams officer required for initial 12 month contract.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d 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
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

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 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 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

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 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 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
Listed eleven days ago

Principal Investigator

at NSW Department of Customer Service

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
$129464.0k - $142665.0k p.a. + plus Superannuation
Lead complex, risk-based investigations and enforcement to ensure compliance and protect NSW communities, while overseeing investigator teams.
Lead complex, risk-based investigations and enforcement to ensure compliance and protect NSW communities, while overseeing investigator teams.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
11d ago•Expiring
11d ago•Expiring
Listed one day ago

Regulatory Intelligence Officer

at NSW Department of Climate Change, Energy, the Environment & Water

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
Ranges from $113,574 to $125,719 + super
  • Ongoing Full Time Role
  • Parramatta and other locations considered
  • Salary relative to experience, and ranges from $113,574 to $125,720 + super
  • Ongoing Full Time Role
  • Parramatta and other locations considered
  • Salary relative to experience, and ranges from $113,574 to $125,720 + super
Make a real impact on NSW’s natural resources
Make a real impact on NSW’s natural resources
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
1d ago
1d 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 ten days ago

Fraud Officer (Contact Centre)

at Cuscal Limited (SR)

This is a Full time job

Sydney NSW(Hybrid)
  • Make a real impact – protect customers and stop fraud in its tracks
  • Grow your expertise – build skills in financial crime and risk detection
  • Thrive in a high-energy team – collaborate, adapt, and deliver together
  • Make a real impact – protect customers and stop fraud in its tracks
  • Grow your expertise – build skills in financial crime and risk detection
  • Thrive in a high-energy team – collaborate, adapt, and deliver together
Be a Fraud Officer: protect customers, stop financial crime, deliver standout service, and stay ahead of risk in an agile, high-energy team.
Be a Fraud Officer: protect customers, stop financial crime, deliver standout service, and stay ahead of risk in an agile, high-energy team.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
10d ago
10d 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 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
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
10d 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 two days ago

Manager, Risk & Data Insights

at Colonial First State Investments Limited

This is a Contract/Temp job

Sydney NSW(Hybrid)
  • An inspiring environment that encourages development and celebrates success
  • Great team culture and working environment
  • Sydney CBD location with hybrid working
  • An inspiring environment that encourages development and celebrates success
  • Great team culture and working environment
  • Sydney CBD location with hybrid working
This role reports into the Executive Director of Risk Transformation.
This role reports into the Executive Director of Risk Transformation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d 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 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 four days ago

Compliance Analyst

at Life Insurance Partners Pty Ltd

This is a Full time job

Surry Hills, Sydney NSW
Support adviser compliance through audits, coaching and operational oversight to drive quality, accountability, and regulatory adherence.
Support adviser compliance through audits, coaching and operational oversight to drive quality, accountability, and regulatory adherence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed eleven hours ago

Risk, Governance & Compliance Co-ordinator

at Omni Recruit

This is a Full time job

Moorebank, Sydney NSW
$80k plus super
  • Permanent Role
  • Immediate start
  • Great Company Culture!!!
  • Permanent Role
  • Immediate start
  • Great Company Culture!!!
We’re on the hunt for a detail-driven, proactive coordinator
We’re on the hunt for a detail-driven, proactive coordinator
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11h ago
11h 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 eight days ago

Manager, Cyber, Tech & Data Risk

at Reserve Bank of Australia

This is a Full time job

Sydney NSW(Hybrid)
  • Fulltime-Permanent Opportunity
  • Location: Sydney CBD
  • Lead impactful change and uplift risk maturity across RBA technology
  • Fulltime-Permanent Opportunity
  • Location: Sydney CBD
  • Lead impactful change and uplift risk maturity across RBA technology
Play a key role in strengthening and embedding risk management practices across technology platforms, cyber security and enterprise data.
Play a key role in strengthening and embedding risk management practices across technology platforms, cyber security and enterprise data.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d 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 eight days ago

Financial Crime Compliance Manager

at Marsh Pty Ltd

This is a Full time job

Sydney NSW
  • Hybrid work flexibility with office presence in Sydney
  • Professional development in a global compliance team
  • Opportunity to influence and enhance compliance programs across the organisation
  • Hybrid work flexibility with office presence in Sydney
  • Professional development in a global compliance team
  • Opportunity to influence and enhance compliance programs across the organisation
Lead Marsh’s Financial Crime Compliance, focusing on AML/CTF, risk assessments, training, and regulatory adherence in a hybrid Sydney role.
Lead Marsh’s Financial Crime Compliance, focusing on AML/CTF, risk assessments, training, and regulatory adherence in a hybrid Sydney role.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed eight days ago

Head of AI & Data Privacy Risk

at MUFG Corporate Markets Service Co Pty

This is a Full time job

Parramatta, Sydney NSW(Hybrid)
  • Shape enterprise AI risk capability from the ground up
  • Senior role with hands-on execution and strategic ownership
  • Influence innovation across Technology, Data and Risk teams
  • Shape enterprise AI risk capability from the ground up
  • Senior role with hands-on execution and strategic ownership
  • Influence innovation across Technology, Data and Risk teams
Lead AI, technology and data privacy risk across the organisation, combining strategic oversight with hands-on delivery and stakeholder influence.
Lead AI, technology and data privacy risk across the organisation, combining strategic oversight with hands-on delivery and stakeholder influence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed nine days ago

Financial Crime Compliance Manager

at TalentWeb Consulting

This is a Full time job

Sydney NSW
Pivotal 2LoD role leading both the strategy and day-to-day operations of a Corporate & Institutional Bank's Financial Crime Compliance Programs.
Pivotal 2LoD role leading both the strategy and day-to-day operations of a Corporate & Institutional Bank's Financial Crime Compliance Programs.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed ten days ago

Data Scientist (Fraud)

at Kasada

This is a Full time job

Sydney NSW
Kasada has an exciting opportunity to join our team responsible for defending our customers against fraud and malicious automation. Attackers use a...
Kasada has an exciting opportunity to join our team responsible for defending our customers against fraud and malicious automation. Attackers use a...
subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences
classification: Science & Technology(Science & Technology)
10d ago
10d ago
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