Fraud Prevention Jobs (with Salaries)

Listed seven 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)

7d ago

Listed eight 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)

8d ago

Listed three 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)

3d ago

Listed twelve hours ago

Fraud, Audit and Corporate Risk Officer

at Australian Submarine Agency

Be an early applicant

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)

12h ago

Listed one day 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)

1d ago

Listed seven 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)

7d ago

Listed twelve hours ago

Fraud, Audit and Corporate Risk Officer

at Australian Submarine Agency

Be an early applicant

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)

12h ago

Listed seven 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)

7d ago

Listed seven hours 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)

7h ago

Listed ten hours ago

Risk and Compliance Analyst

at Morgan McKinley

This is a Full time job

Sydney NSW(Hybrid)

$100k - $120k p.a. + Super

Conduct investigations, ensure compliance, KYC, EDD, AML, TM, SMRs.
Get involved with projects, help to uplift function, collaborate.
Hybrid working, excellent culture, friendly team, clear career pathway.

Conduct investigations, ensure compliance, KYC, EDD, AML, TM, SMRs.
Get involved with projects, help to uplift function, collaborate.
Hybrid working, excellent culture, friendly team, clear career pathway.

Join a long standing Australian Payments firm - managing all aspects of Risk, Compliance and Financial Crime. AFSL, ASIC, AUSTRAC.

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed more than thirty days ago

Customer Security & Fraud Prevention Lead

at Career Advocate

This is a Full time job

Chatswood, Sydney NSW(Hybrid)

Hybrid - 5 Days per fortnight WfH
Newly Created role
Report directly to MD

Hybrid - 5 Days per fortnight WfH
Newly Created role
Report directly to MD

This is a standalone, high-impact role—ideal for someone who can think strategically and execute pragmatically.

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago•Expiring

Listed seven days ago

Team Leader - Scheme Integrity Investigations

at WorkSafe Victoria

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)

7d ago

Listed thirteen 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)

13d ago

Listed three days ago

Retail Risk and Security Coordinator

at The Salvation Army

This is a Full time job

Canning Vale, Perth WA(Hybrid)

Generous Salary Packaging | NFP benefits

Great work-life balance with an opportunity to WFH and from onsite
Inclusive work culture and strong opportunities for career development
Manage retail compliance and shrinkage within WA/SA division

Great work-life balance with an opportunity to WFH and from onsite
Inclusive work culture and strong opportunities for career development
Manage retail compliance and shrinkage within WA/SA division

Join a purpose driven organisation. Deliver risk support, fraud investigations & loss prevention to safeguard our retail stores across WA/SA division.

subClassification: OtherOther

classification: Retail & Consumer Products(Retail & Consumer Products)

3d ago

Listed eight hours ago

KYC Specialist - NDIS Sector | Melbourne CBD | $45ph + Super

at SMAART Recruitment

This is a Contract/Temp job

Melbourne VIC

$45ph + super

NDIS KYC Specialist role in Melbourne CBD, $45ph + super, 3-month temp position with potential extension in compliance and financial services.

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed one day ago

Client Services Officer

at Risk & Security Management Pty Ltd

This is a Full time job

Melbourne VIC(Hybrid)

Work-life balance: Monday to Friday-no weekends or late nights.
Flexibility: Enjoy flexible work options once you're fully onboarded.
Career growth: Ongoing training and opportunities to advance your skills

Work-life balance: Monday to Friday-no weekends or late nights.
Flexibility: Enjoy flexible work options once you're fully onboarded.
Career growth: Ongoing training and opportunities to advance your skills

An opportunity to bring your clients services skills to deliver to major financial institutions and corporate clients

subClassification: Client ServicesClient Services

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

1d ago

Listed two days ago

Financial Crimes Officer (Contact Centre)

at Cuscal Limited (SR)

This is a Full time job

South Brisbane, Brisbane QLD(Hybrid)

Flexible, hybrid work environment
ASX listed Payments & Data Services provider

Flexible, hybrid work environment
ASX listed Payments & Data Services provider

Frontline Fraud Fighter role protecting customers, handling fraud alerts and calls in a fast-paced 24/7 environment with rotating shifts.

subClassification: OtherOther

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

2d ago

Listed eight days ago

Manager, Prevention, Compliance and Change

at Department of Families, Fairness & Housing

This is a Full time job

Melbourne VIC(Hybrid)

Competitive Salary

Government employment and career progression opportunites
Rewarding career fighting fraud and corruption in the workplace
Flexible working arrangements

Government employment and career progression opportunites
Rewarding career fighting fraud and corruption in the workplace
Flexible working arrangements

This is an exciting role with a focus on preventing fraud, corruption and wrongdoing in the workplace and ensuring compliance

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

8d ago

Listed twenty nine days ago

Senior Fraud Analyst

at Colonial First State Investments Limited

This is a Full time job

Hawthorn East, Melbourne VIC(Hybrid)

Hawthorn East location with hybrid working arrangements (3 days/week in office)
An inspiring environment that encourages development and celebrates success
Join one of Australia's largest super and investments provider

Hawthorn East location with hybrid working arrangements (3 days/week in office)
An inspiring environment that encourages development and celebrates success
Join one of Australia's largest super and investments provider

You will manage end to end fraud risk, including prevention, detection, investigation, escalation and reporting of fraud and scam incidents.

subClassification: Compliance & RiskCompliance & Risk

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

29d ago•Expiring

Listed eight 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)

8d ago

Listed thirteen days ago

Financial Crimes Support Officer

at The Mutual Bank

This is a Full time job

East Maitland, Newcastle, Maitland & Hunter NSW

Entry‑level opportunity with strong on‑the‑job learning
Purpose‑driven work protecting Members from financial harm
Supportive, values‑led team in a customer owned bank

Entry‑level opportunity with strong on‑the‑job learning
Purpose‑driven work protecting Members from financial harm
Supportive, values‑led team in a customer owned bank

Entry‑level role supporting fraud, scam and AML/CTF work while learning on the job and helping protect Members.

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seventeen days ago

Head of Financial Crimes Compliance, AMLCO

at MUFG Corporate Markets Service Co Pty

This is a Full time job

Sydney NSW(Hybrid)

Lead Australia’s AML/CTF, sanctions, ABC and fraud compliance framework
Act as AMLCO/MLRO with direct AUSTRAC and regulator engagement
Drive enterprise financial crime risk, governance and compliance strategy

Lead Australia’s AML/CTF, sanctions, ABC and fraud compliance framework
Act as AMLCO/MLRO with direct AUSTRAC and regulator engagement
Drive enterprise financial crime risk, governance and compliance strategy

Lead Australia’s financial crime compliance across AML/CTF, sanctions, ABC and fraud, ensuring regulatory compliance and strong AUSTRAC engagement.

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

381 fraud prevention jobs in Australia

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