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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 four 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)
4d ago
Listed nine 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)
9d ago
Listed twenty 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)
20d ago
Listed two days ago

Investigator

at IBAC

This is a Full time job

Melbourne VIC(Hybrid)
  • Melbourne CBD based role with hybrid working arrangements
  • Multiple full-time, ongoing VPS4 positions $100,894 - $114,476 + super
Conduct complex investigations into allegations of corrupt conduct
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
2d ago
Listed four 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)
4d ago
Listed seventeen days ago

Risk Specialist Fraud and Corruption

at Recruitment Hive

This is a Full time job

Canberra ACT
$120 - $140 - inc Super - Weekly Pay Options
  • NV2 required
  • Brisbane, Perth, Canberra, Melbourne, or Sydney
  • 6 + 3 Month Contract
Seeking candidates with expert knowledge and expertise in fraud and corruption control in a Commonwealth context. Call Dan on (02) 6299 1006.
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
17d ago
Listed ten 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)
10d ago
Listed five days ago

Fraud Assist Analyst

at NAB

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
  • Join our Fraud Operations team here at NAB
  • Utilise your customer obsession to support our customers
  • Enjoy hybrid working, support and a convenient location in Docklands
In the role of Fraud Assist Analyst you will be answering critical calls from our customers that may have been impacted by fraud.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
5d ago
Listed three 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)
3d ago
Listed nine 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)
9d ago
Listed ten days ago

Investigator

at Tasracing

This is a Full time job

Hobart TAS(Hybrid)
$110,000 – $130,000 per year + Super
We are seeking an experienced and motivated Investigator to join the Tasracing Integrity Unit
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
10d ago
Listed ten days ago

Compliance Officer

at Department of Justice

This is a Full time job

Brisbane QLD
$90,868 to $99,582 per annum
  • Conduct compliance monitoring, inspections, audits and risk assessments.
  • $90,868 to $99,582 per annum
  • Generous Superannuation
Are you passionate about compliance, investigations and making a positive impact in the community? Join the Office of Liquor and Gaming.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
10d ago
Listed ten 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)
10d ago
Listed five days ago

Senior Investigator

at Department of Education Victoria

This is a Full time job

Melbourne VIC(Hybrid)
  • Flexible work options, including hybrid work options
  • Ongoing professional development and learning opportunities
  • Wellbeing Support
Lead high-quality investigations and enquiries relating to VPS staff conduct and integrity matters, ensuring thorough and evidence-based outcomes.
subClassification: OtherOther classification: Education & Training(Education & Training)
5d ago
Listed thirteen days ago

Complex Fraud Analyst

at Optus

This is a Full time job

Sydney NSW(Hybrid)
  • Build your career with a leading Australian brand.
  • Hybrid flexibility plus exclusive Optus and retail partner discounts.
  • Inclusive culture with employee-led diversity and support networks.
Drive fraud prevention through advanced investigations, trend analysis and risk insights to protect customers and reduce losses.
subClassification: TelecommunicationsTelecommunications classification: Information & Communication Technology(Information & Communication Technology)
13d ago•Expiring
Listed eighteen 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)
18d ago
Listed six days ago

Senior Investigator

at NSW Independent Commission Against Corruption

This is a Full time job

Sydney NSW(Hybrid)
Annual salary is $133,901 to $149,037 + 12% Super
At the NSW ICAC our people enjoying meaningful work in identifying, investigating, exposing and preventing corruption across the NSW public sector
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
6d ago
Listed two days ago

Principal Investigator

at ReturnToWorkSA
Be an early applicant

This is a Full time job

Adelaide SA(Hybrid)
  • Lead complex investigations that protect scheme integrity
  • Apply expertise and judgement to support risk-based decision making
  • Drive best-practice enforcement strategies and continuous improvement
Lead complex investigations, support prosecutions, and help protect the integrity of South Australia’s Return to Work scheme.
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
2d ago
Listed five 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)
5d ago
Listed five 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)
5d ago
Listed five 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)
5d ago
Listed five 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)
5d ago
Listed three 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

Sydney NSW(Hybrid)
  • Financial Crime Analyst – 6‑month contract with extension potential.
  • Hybrid working once your onboarding and training is complete
  • A structured, confidence building onboarding, set up to succeed from day 1
Combat financial crime with advanced analysis. 6-month contract, Sydney. Competitive pay & development opportunities.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
3d ago
Listed three days ago

Senior Investigator

at Office of the Independent Commissioner Against Corruption Northern Territory
Be an early applicant

This is a Full time job

Darwin NT
$142,384 – $153,038
  • Lead complex and sensitive investigations of improper conduct.
  • Safeguard integrity and accountability across the public sector.
  • Provide leadership, guidance and mentoring to investigators.
Lead complex and sensitive investigations into allegations of improper conduct that strengthen integrity, accountability and confidence across the NT
subClassification: Police & CorrectionsPolice & Corrections classification: Government & Defence(Government & Defence)
3d ago
Listed three days ago

New Graduate Program | Investigations

at The Procare Group

This is a Full time job

Alexandria, Sydney NSW
  • Discover your potential with us!
  • Career planning, training and ongoing opportunities!
  • We offer a comprehensive induction, ongoing collaboration and support!
We are seeking new graduates to join our team in Sydney working within Investigations, Intelligence and Fraud! 2026 graduates welcome to apply now!
subClassification: Workers' CompensationWorkers' Compensation classification: Insurance & Superannuation(Insurance & Superannuation)
3d ago
Listed fifteen days ago

Investigations Manager

at Energy Safe Victoria

This is a Full time job

Southbank, Melbourne VIC(Hybrid)
Base salary $168,323 - $184,321 plus 12% super
  • Exciting opportunity for an experienced Investigations Manager to join us
  • Ongoing, Full-Time position | WFH with 2 days minimum in our Southbank Office
  • Base salary $168,323 plus 12% super
We have an exciting opportunity for an Investigations Manager to join Energy Safe Victoria!
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
15d ago
Listed eleven days ago

Investigator

at State Revenue Office

This is a Full time job

Ballarat, Ballarat & Central Highlands VIC
  • At least ten (10) ongoing and fixed term roles
  • Salary $81,496 - $98,955 plus 12% superannuation – VPS Grade 3
  • Based in Melbourne CBD or Ballarat, with hybrid working arrangements
At least (10) ongoing and fixed term Tax Compliance Investigator/Auditor Grade 3 positions are being offered
subClassification: Government - StateGovernment - State classification: Government & Defence(Government & Defence)
11d ago
Listed five days ago

Fraud Assist Analyst - Customer Service

at NAB

This is a Full time job

Docklands, Melbourne VIC(Hybrid)
  • Make a real difference for customers impacted by fraud
  • Build a rewarding career in a customer-obsessed team
  • Hybrid working available following comprehensive training
Support customers impacted by fraud, deliver exceptional service in critical moments and build your career with NAB.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
5d ago
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