Fraud Detection Jobs (with Salaries)

Listed thirteen days ago

Fraud Analyst

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.

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Fraud Control Officer

at Teachers Mutual Bank

This is a Full time job

Sydney NSW(Hybrid)

Benefit from monthly RDO allowing you to enjoy regular flexible time.
Enjoy secure employment benefits covered by EBA inclu increases & leave loading.
Build a long‑term career pathway in financial crime, investigations, & banking

Benefit from monthly RDO allowing you to enjoy regular flexible time.
Enjoy secure employment benefits covered by EBA inclu increases & leave loading.
Build a long‑term career pathway in financial crime, investigations, & banking

As a Fraud Control Officer, you will play a key role in protecting customers and the organisation from fraud and scams.

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

14d ago

Listed nine hours ago

Fraud Officer

at BCU Bank

Be an early applicant

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

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Listed nine days ago

Transaction Monitoring Specialist

at Australian Military Bank Ltd

This is a Full time job

Sydney NSW

Broad exposure across the bank and financial crime operations
Small bank = big exposure, fast learning and visible impact.
High impact financial crime role

Broad exposure across the bank and financial crime operations
Small bank = big exposure, fast learning and visible impact.
High impact financial crime role

Protects the Bank from financial crime by investigating alerts, refining monitoring rules, enhancing AML programs and updating policies.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed thirteen days ago

Monitoring, Audit and Fraud Officer

at Australian Healthcare Associates

This is a Full time job

Melbourne VIC(Hybrid)

Do you have excellent attention to detail?
Are you a great communicator with strong verbal and written skills?
Want to be paid well and be part of a great company culture?

Do you have excellent attention to detail?
Are you a great communicator with strong verbal and written skills?
Want to be paid well and be part of a great company culture?

Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

13d ago

Listed six days ago

Fraud, Audit and Corporate Risk Officer

at Australian Submarine Agency

This is a Full time job

Adelaide SA

$99,733 - $112,431 (APS 6) + up to 15.4% Super

Working on a once in a lifetime program
Opportunity for career growth and development
Competitive salary and superannuation

Working on a once in a lifetime program
Opportunity for career growth and development
Competitive salary and superannuation

This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Compliance Officers

at Recruitment Hive

This is a Contract/Temp job

Canberra ACT(Hybrid)

$55 - $70 per hour (inc. super)

Compliance officers - APS5 equivalent
12 month contracts - Baseline clearance
Marcus Clarke St. Civic - Flexible work arrangements

Compliance officers - APS5 equivalent
12 month contracts - Baseline clearance
Marcus Clarke St. Civic - Flexible work arrangements

Multiple 12 month contracts conducting payment integrity and fraud assessments. Civic, ACT. Flexible work arrangements.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

2d ago

Listed two days ago

APS5 Equivalent Compliance Officers

at face2face Recruitment

This is a Contract/Temp job

Canberra ACT(Hybrid)

APS5

Canberra ACT
12 Month Contract
Hybrid Work Arrangement

Canberra ACT
12 Month Contract
Hybrid Work Arrangement

Join our client’s team as APS5 Compliance Officers to drive key compliance and fraud assessments in Canberra.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

2d ago

Listed eleven hours ago

Senior Investigator – Integrity & Investigations (APS6 Federal Government)

at Booka Consulting

This is a Full time job

Melbourne VIC

$65 – $72 per hour + Super

Melbourne or Sydney CBD Location
Conduct complex investigations within a Federal Government environment
Must be Australian Citizen, with minimum NV1 security Clearance

Melbourne or Sydney CBD Location
Conduct complex investigations within a Federal Government environment
Must be Australian Citizen, with minimum NV1 security Clearance

Investigate complex matters, gather evidence, prepare case briefs and support integrity outcomes within a high-profile Commonwealth environment.

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

11h ago

Listed two days ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW

$40 - $45 p.h. + Plus super

Initial 12 month contract
Flexible working arrangements
Good chance of contract extension

Initial 12 month contract
Flexible working arrangements
Good chance of contract extension

Fraud and scams officer required for initial 12 month contract.

subClassification: OtherOther

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

2d ago

Listed one day ago

Compliance Officer

at Pinpoint Talent

Expiring soon

This is a Contract/Temp job

Canberra ACT(Hybrid)

Federal Government
Long-term contract
Flexible hybrid working

Federal Government
Long-term contract
Flexible hybrid working

Use your investigation or regulatory government skills and experience to support compliance outcomes

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

1d ago

Listed six days ago

Fraud, Audit and Corporate Risk Officer

at Australian Submarine Agency

This is a Full time job

Majura, Canberra ACT

$99,733 - $112,431 (APS 6) + up to 15.4% Super

Working on a once in a lifetime program
Opportunity for career growth and development
Competitive salary and superannuation

Working on a once in a lifetime program
Opportunity for career growth and development
Competitive salary and superannuation

This position supports three portfolios, Fraud, Audit, and Corporate Risk being a key role in preventing, detecting, and responding to fraud

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen days ago

Team Leader - Scheme Integrity Investigations

at WorkSafe Victoria

Expiring soon

This is a Full time job

Melbourne VIC(Hybrid)

$143,915.00 per annum + 12% superannuation
Full time, ongoing
Woi Wurrung/Melbourne - Collins Street (hybrid - 3 days a week in office)

$143,915.00 per annum + 12% superannuation
Full time, ongoing
Woi Wurrung/Melbourne - Collins Street (hybrid - 3 days a week in office)

Come and join an energised and positive workplace which makes a difference to all Victorians.

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

13d ago

Listed thirteen days ago

Team Manager - Monitoring, Audit and Fraud

at Australian Healthcare Associates

This is a Full time job

Melbourne VIC(Hybrid)

Fantastic work culture and supportive environment
Lead a team of compliance professionals
Drive continuous improvement initiatives

Fantastic work culture and supportive environment
Lead a team of compliance professionals
Drive continuous improvement initiatives

Bring your excellent leadership and compliance experience to a management role for pharmacy programs.

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

13d ago

Listed five days ago

Service Integrity Analyst

at Montu Group

This is a Full time job

Melbourne VIC(Remote)

Salary: AUD $110,000-$135,000 per year + super

Fully remote role - work from home anywhere in Australia
Join a growing force in digital healthcare
Own high impact investigations across fraud, privacy, and operational risk

Fully remote role - work from home anywhere in Australia
Join a growing force in digital healthcare
Own high impact investigations across fraud, privacy, and operational risk

Investigate complex incidents, identify root causes and strengthen Montu's systems through actionable insights and end to end remediation.

subClassification: OtherOther

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

5d ago

Listed nineteen days 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
Hands‑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
Hands‑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.

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed seven days ago

Fraud & Financial Crime Officer

at BNK Banking Corporation Limited

This is a Full time job

Perth WA(Hybrid)

Would suit graduate or those looking to expand their financial crime experience
Great opportunity to join a growing financial institution
Centrally located office with flexible work arrangements

Would suit graduate or those looking to expand their financial crime experience
Great opportunity to join a growing financial institution
Centrally located office with flexible work arrangements

Exciting opportunity exists for a Financial Crime Officer looking to establish themselves as an all-round Fraud and Financial Crime expert

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two days ago

Investigation Officer

at DFP Recruitment

This is a Contract/Temp job

Stirling, Canberra ACT(Hybrid)

AUD 64.94 per hour

Government opportunity located in Stirling with hybrid flexibility
$64.94 per hour + Super
Immediate start 7 months contract with possible extension

Government opportunity located in Stirling with hybrid flexibility
$64.94 per hour + Super
Immediate start 7 months contract with possible extension

We are seeking a highly motivated Investigation Officer to work collaboratively within a team environment

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

2d ago

Listed five days ago

Senior Investigator

at Service NSW

This is a Full time job

Sydney NSW(Hybrid)

$130705.0k - $157430.0k p.a.

Full time, ongoing Senior Investigator role. Lead a high‑performing investigations team protecting the integrity of public funds.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

5d ago

Listed fourteen days ago

Risk Specialist

at Askriver Technologies Pty Ltd

This is a Full time job

Melbourne VIC

Monitor transactions and user activities to identify suspicious or abnormal behavior

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day ago

Senior Regulatory Officer (Triage or Monitoring and Investigations)

at Queensland Family and Child Commission (QFCC)

This is a Full time job

Brisbane QLD

Help create safer environments for children
Be part of a collaborative, purpose driven organisation
Be at the cutting edge of regulation for Queensland

Help create safer environments for children
Be part of a collaborative, purpose driven organisation
Be at the cutting edge of regulation for Queensland

The Queensland Family & Child Commission is seeking two experienced Senior Regulatory Officers to join our Monitoring & Investigations and Triage team

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

1d ago

Listed eight 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.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

224 fraud detection jobs in Australia

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