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This is a featured job

Senior Fraud Analyst

at Auto & General
Be an early applicant

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
This is an opportunity for a specialist who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job

Fraud Manager, Apple Wallets, Payments and Commerce (APAC)

at Apple
Be an early applicant

This is a Full time job

Sydney NSW
Lead fraud prevention for Apple Pay across Asia-Pacific. Manage partnerships, drive innovation, shape security strategy.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
Featured
Listed two days ago

Fraud Analyst

at Resimac

This is a Full time job

Sydney NSW
  • Join a Leading ASX listed Non-Bank Lender
  • Investigate suspected fraud cases - spot inconsistencies and red flags!
  • Hybrid work, Supportive & close-knit team & Great benefits
You'll be on the front line spotting suspicious activity, working with banks, internal teams and customers to investigate and resolve fraud cases.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty two hours ago

Fraud & Scam Specialist

at Defence Bank
Be an early applicant

This is a Contract/Temp job

Melbourne VIC
  • Help us protect members and stop fraud in real time.
  • Innovative Work-Life-Fit program.
  • Purpose led bank & 2024 Employer of Choice Finalist
Passionate about safeguarding people from financial crime? We're seeking a dedicated Fraud & Scam Specialist to help us protect those who protect us.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
22h ago
Listed five days ago

Casual Customer Fraud & Scam Protection Investigator

at Bendigo Bank

This is a Casual/Vacation job

Bendigo, Bendigo, Goldfields & Macedon Ranges VIC(Hybrid)
Casual loading plus penalty rates
  • Rewarding work which directly benefits the customers and communities we serve.
  • Varying shifts between 9am - 12:30am Monday-Sunday.
  • Great team environment and training
Receive, investigate and resolve inbound calls from customers regarding fraud and scam activities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago•Expiring
Listed fourteen days ago

Fraud and Dispute Officer

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$450pd + super
  • $450pd + super
  • Sydney CBD - 3 days per week in the offices
  • 6 month intial contract
Fraud
Recruited byEmma Britten
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed eight days ago

Fraud and Scam Analyst

at Great Southern Bank

This is a Full time job

Brisbane QLD(Hybrid)
  • Full-time role
  • Brisbane or Melbourne location
  • Helping all Australians own their own home
As a Fraud and Scam Analyst, you will play an integral part in the prevention, detection and investigation of Fraud and Scams impacting our customers
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed nineteen days ago

Fraud Analyst

at Bank Australia

This is a Full time job

Sydney NSW
  • Great opportunity in values-based banking
  • Deliver exceptional customer results with purpose
  • Help grow the clean money movement for people and planet
We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team!
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed two 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

Financial Crime Analyst

at MyState Bank

This is a Full time job

Hobart TAS
  • Protect customers from fraud, scams and financial crime.
  • Investigate risk, uncover patterns and make a real impact.
  • Meaningful work. Real impact. Career growth.
Financial crime is evolving quickly. So are we!
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty two hours ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW(Hybrid)
$35 - $45 p.h. + plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and Scams Officers required for large bank
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
22h ago
Listed eight days ago

Financial Crime Specialist

at Suncorp

This is a Full time job

Sydney NSW(Hybrid)
Salary + Bonus + Benefits
  • Protect customers and the organisation from scams and financial crime
  • Build specialist expertise across fraud, investigations and compliance
  • Brisbane / Sydney / Melbourne
Grow your financial crime expertise while delivering investigations and intelligence that protect customers and strengthen compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed two days ago

Senior Fraud Analyst

at Auto & General
Be an early applicant

This is a Full time job

Toowong, Brisbane QLD
  • Variety of career development opportunities
  • Discounts on insurance products, retail outlets and gyms
  • Enjoy Family Fun Day and Annual Celebration events
This is an opportunity for a specialist who has keen eye for attention with background in Intelligence assessment and analysis.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eight days ago

Senior Financial Crime Specialist

at Suncorp

This is a Full time job

Sydney NSW(Hybrid)
Salary + Bonus + Benefits
  • Protect customers and the organisation from scams and financial crime
  • Turn complex data into clear, actionable insights on financial crime threats
  • Brisbane / Sydney / Melbourne
Build your financial crime career while improving detection, prevention and customer outcomes through meaningful investigations and advanced analytics
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed four days ago

Partner, Scams Oversight

at BOQ Group

This is a Full time job

Melbourne VIC(Hybrid)
True Hybrid Working | 50/50 WFH
  • Enjoy flexible work arrangements, generous leave and employee banking benefits.
  • Permanent full time - Competitive salary & BOQ bonus structure
  • Join an inclusive workplace that values diversity and supports career growth
Join BOQ Group as a Scams Oversight Partner and help build safer banking through risk, governance and customer protection.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed four days ago

Partner, Scams Oversight

at BOQ Group

This is a Full time job

Sydney NSW(Hybrid)
True Hybrid Working | 50/50 WFH
  • Enjoy flexible work arrangements, generous leave and employee banking benefits.
  • Permanent full time - Competitive salary & BOQ bonus structure
  • Join an inclusive workplace that values diversity and supports career growth
Join BOQ Group as a Scams Oversight Partner and help build safer banking through risk, governance and customer protection.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed eight days ago

Fraud Manager, Apple Wallets, Payments and Commerce (APAC)

at Apple
Be an early applicant

This is a Full time job

Sydney NSW
Lead fraud prevention for Apple Pay across Asia-Pacific. Manage partnerships, drive innovation, shape security strategy.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed three days ago

Compliance Officer | Melbourne CBD

at SB Recruitment Pty Ltd

This is a Full time job

Melbourne VIC
$90k - $120k plus Super
Join a growing Australian business in a hands-on compliance role covering AML/CTF, financial crime, risk and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed sixteen days ago

Financial Crime Manager

at Acenda Life

This is a Full time job

Melbourne VIC(Hybrid)
  • Own and evolve the enterprise fraud framework.
  • Lead complex fraud investigations and risk initiatives.
  • Influence senior leaders and drive fraud risk strategy.
Lead the organisation's fraud strategy, framework and investigations, protecting the business from evolving fraud threats.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed four days ago

Financial Crime Analyst - Shift Work

at Racing & Wagering Western Australia

This is a Full time job

Osborne Park, Perth WA(Hybrid)
  • Join a growing AML team in a highly regulated and evolving environment
  • Thrive in a hybrid, flexible environment empowering you to innovate and succeed
  • Competitive remuneration, defined development and career progression pathways
Join RWWA as a Financial Crime Analyst, monitoring and investigating AML/CTF matters.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twelve days ago

Financial Crime Analyst – 6 month Fixed Term Contract (with view to extend)

at Concentrix Services Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)
$85k – $100k/Year + Super + Leave entitlements
  • Financial Crime Analyst, 6 month Fixed Term Contract (with potential extension)
  • Hybrid working once your onboarding and training is complete
  • A structured, confidence building onboarding, set up to succeed from day 1
If you're naturally curious, enjoy investigating complex matters in financial services & have a keen eye for detail, this is the role for you.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed fifteen days ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW(Hybrid)
$35 - $45 p.h. + plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and Scams Officers required for large bank
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed four days ago

Senior First Line Risk & Assurance Officer

at Meers Recruitment Solutions

This is a Full time job

Sydney NSW(Hybrid)
$125,000 + Super + Benefits
Newly created Senior Mortgage Fraud Investigations role to help protect business from fraud, financial crime and operational risk
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed five days ago

Financial Crimes Analyst

at SB Recruitment Pty Ltd

This is a Contract/Temp job

Sydney NSW(Hybrid)
90-100k plus super (depending on experience)
Are you a Financial Crimes Analyst looking lo drive compliance and AML excellence in a fintech trusted by leading global commercial brands. Sydney CBD
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed ten days ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

at ING

This is a Full time job

Sydney NSW(Hybrid)
  • 40% work from home.
  • Annual Rest Day - an extra day of leave for you to unwind.
  • Discounted ING Health Insurance and Employee Home Loan Benefits.
Investigate suspicious activity, assess AML/CTF risks and prepare SMRs in a high impact Financial Crime Compliance role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed eighteen days ago

Fraud and Scams Officer

at ManpowerGroup Talent Solutions (BH)

This is a Contract/Temp job

Parramatta, Sydney NSW(Hybrid)
$35 - $45 p.h. + plus super
  • Initial 12 month contract
  • Flexible working arrangements
  • Good chance of contract extension
Fraud and Scams Officers required for large bank
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty nine days ago

AML Investigator

at Robert Walters

This is a Contract/Temp job

Sydney NSW
$35 - $50 p.h. + + Super
  • Transaction Monitoring Analyst
  • Quality Control / Quality Assurance Leads
  • Got to have working rights and based in Australia
International Bank client looking for AML investigator for a significant financial crime remediation project.
Recruited byCole Morgan
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed four days ago

Partner, Scams Oversight

at BOQ Group

This is a Full time job

Brisbane QLD(Hybrid)
True Hybrid Working | 50/50 WFH
  • Enjoy flexible work arrangements, generous leave and employee banking benefits.
  • Permanent full time - Competitive salary & BOQ bonus structure
  • Join an inclusive workplace that values diversity and supports career growth
Join BOQ Group as a Scams Oversight Partner and help build safer banking through risk, governance and customer protection.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed more than thirty days ago

Financial Crime Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$450 per day + super
  • $450pd + super
  • Contract to 31 March 2027
  • Banking role within the Financial Crime team
Financial Crime
Recruited byEmma Britten
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed seventeen days ago

Banking Operations Analyst

at Momenta

This is a Contract/Temp job

Sydney NSW(Hybrid)
$450per day + super
  • $450pd + super
  • Contracts run until 31st March 2027
  • Are you looking to break into Financial Crime with no prior experience?
AML roles
Recruited byEmma Britten
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed eleven days ago

Financial Crime Specialists

at Randstad - Banking & Financial Services

This is a Contract/Temp job

Sydney NSW(Hybrid)
$500 - $850 p.d.
Opportunity to join Financial Crime Project.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed five days ago

Financial Crime Operations Analyst

at FinXL IT Professional Services

This is a Full time job

Sydney NSW(Hybrid)
$65k - $85k p.a. + super (based on experience)
Launch your financial-crime career with a Tier 1 banking client. Build operations experience, then grow into transformation work.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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