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Listed nine days ago

Junior Financial Crime Analyst

at Betfair Pty Ltd

This is a Full time job

Melbourne VIC
  • Up to $1,000 dedicated to your personal and professional development.
  • A generous bonus scheme – if we win, you win! And we like to win.
  • Incredibly flexible working arrangements.
  • Up to $1,000 dedicated to your personal and professional development.
  • A generous bonus scheme – if we win, you win! And we like to win.
  • Incredibly flexible working arrangements.
Betfair Pty Limited is on the lookout for a Junior Financial Crime Analyst to join our team.
Betfair Pty Limited is on the lookout for a Junior Financial Crime Analyst to join our team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d 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 nine days ago

Junior Intelligence Analyst - Casual

at Management and Training Corporation Pty Ltd

This is a Casual/Vacation job

Broadmeadows, Melbourne VIC
  • Based at Broadmeadows | On-site parking | Casual Shifts
  • Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
  • Use critical thinking to assess risks and emerging security threats
  • Based at Broadmeadows | On-site parking | Casual Shifts
  • Flexible shifts: Weeknights 6 pm–6 am or weekends 6 am–6 pm / 6 pm–6 am
  • Use critical thinking to assess risks and emerging security threats
Casual Junior Intelligence Analyst at Melbourne IDC – analyse intelligence, produce reports, support security operations. Flexible shifts.
Casual Junior Intelligence Analyst at Melbourne IDC – analyse intelligence, produce reports, support security operations. Flexible shifts.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed fourteen hours ago

Analyst, Identity Fraud Services

at NAB

This is a Full time job

Melbourne VIC
NAB's Identity Fraud Services team is responsible for the investigation and management of identity fraud
NAB's Identity Fraud Services team is responsible for the investigation and management of identity fraud
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
14h ago
14h ago
Listed nine days ago

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)
9d ago
9d ago
Listed two days ago

Data & Insights Junior Analyst

at Virbac Australia

This is a Contract/Temp job

Milperra, Sydney NSW
  • Global Animal Health company
  • Flexible, Friendly and Supportive team environment
  • Plenty of perks - Superannuation, Wellness and Social activities, Hybrid work!
  • Global Animal Health company
  • Flexible, Friendly and Supportive team environment
  • Plenty of perks - Superannuation, Wellness and Social activities, Hybrid work!
This is a great opportunity for an Data & Insights Junior Analyst to join a global Animal Health business, it's a great foot in the door!
This is a great opportunity for an Data & Insights Junior Analyst to join a global Animal Health business, it's a great foot in the door!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed two days ago

Junior Inventory Analyst

at Sapio

This is a Full time job

West Ryde, Sydney NSW
  • Career-launch role with real business impact
  • Full training, mentoring, and clear career pathway into finance and analytics
  • Immediate Start
  • Career-launch role with real business impact
  • Full training, mentoring, and clear career pathway into finance and analytics
  • Immediate Start
Entry-level finance role supporting inventory data, pricing, and reporting across teams, ideal for detail-focused candidates looking to build a career
Entry-level finance role supporting inventory data, pricing, and reporting across teams, ideal for detail-focused candidates looking to build a career
subClassification: Inventory & Fixed AssetsInventory & Fixed Assets
classification: Accounting(Accounting)
2d ago
2d ago
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 ten days ago

Junior ETL/Business Analyst

at Credit Corp Group Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Influence the direction of business performance
  • Flexible hybrid work options to support work life balance
  • Competitive salary with bonus and strong career development pathways
  • Influence the direction of business performance
  • Flexible hybrid work options to support work life balance
  • Competitive salary with bonus and strong career development pathways
Maintain and improve the critical workflow systems that drive our operational efficiency, compliance, and customer outcomes at scale.
Maintain and improve the critical workflow systems that drive our operational efficiency, compliance, and customer outcomes at scale.
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
10d ago
10d ago
Listed five days ago

Junior Data Analyst

at Orca services pty ltd

This is a Full time job

Sydney NSW(Hybrid)
Join our team as a Data Analyst and help shape strategy through reporting, analytics, and insights.
Join our team as a Data Analyst and help shape strategy through reporting, analytics, and insights.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
5d ago
5d ago
Listed eleven days ago

Graduate Operations Financial Crime

at Colonial First State Investments Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent position from day one in your chosen business domain
  • Carefully designed program to nurture our next generation of leaders
  • Dedicated executive mentor throughout the 12-month program
  • Permanent position from day one in your chosen business domain
  • Carefully designed program to nurture our next generation of leaders
  • Dedicated executive mentor throughout the 12-month program
Permanent role from day one in Operations Financial Crime responsible for the prevention of all financial crime incidents at CFS.
Permanent role from day one in Operations Financial Crime responsible for the prevention of all financial crime incidents at CFS.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d 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 seven days ago

Junior Security Analyst

at Digital61

This is a Full time job

Brisbane QLD(Remote)
Start your cyber career gaining hands-on experience supporting real security controls, incidents, and systems in a high-performing team.
Start your cyber career gaining hands-on experience supporting real security controls, incidents, and systems in a high-performing team.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d 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 fifteen days ago

Fraud Analyst

at Randstad Digital

This is a Contract/Temp job

Melbourne VIC
$600 - $800 p.d. incl super
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
First Responder (Analyst) managing Payments stability and incident recovery within an enterprise technology operations environment.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
15d ago
15d ago
Listed four days ago

Investigator - Scheme Integrity

at WorkSafe Victoria

This is a Full time job

Geelong, South West Coast VIC(Hybrid)
$119,247 per year
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
  • $119,247 per annum + 12% superannuation
  • x2 full time, ongoing opportunities
  • Wurundjeri Woi Wurrung/Melbourne based and Wadawurrung/Geelong based
Come and join an energised and positive workplace which makes a difference to all Victorians.
Come and join an energised and positive workplace which makes a difference to all Victorians.
subClassification: Workers' CompensationWorkers' Compensation
classification: Insurance & Superannuation(Insurance & Superannuation)
4d ago•Expiring
4d ago•Expiring
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 twenty four 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.
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)
24d ago•Expiring
24d ago•Expiring
Listed eleven days ago

Graduate Risk & Compliance

at Colonial First State Investments Limited

This is a Full time job

Sydney NSW(Hybrid)
  • Permanent position from day one in your chosen business domain
  • Carefully designed program to nurture our next generation of leaders
  • Dedicated executive mentor throughout the 12-month program
  • Permanent position from day one in your chosen business domain
  • Carefully designed program to nurture our next generation of leaders
  • Dedicated executive mentor throughout the 12-month program
Permanent role from day one in Risk & Compliance offering practical advice and managing risk at CFS.
Permanent role from day one in Risk & Compliance offering practical advice and managing risk at CFS.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed eight days ago

Risk & Compliance Analyst

at Vicinity Centres

This is a Full time job

Chadstone, Melbourne VIC
  • Hybrid flexible working environment - state of the art offices in Chadstone
  • Respectful, collaborative and customer focused team dynamic
  • Support the delivery of Vicinity's risk and compliance program
  • Hybrid flexible working environment - state of the art offices in Chadstone
  • Respectful, collaborative and customer focused team dynamic
  • Support the delivery of Vicinity's risk and compliance program
This is a fantastic opportunity to partner with stakeholders to ensure robust controls, strong regulatory compliance across Vicinity Centres.
This is a fantastic opportunity to partner with stakeholders to ensure robust controls, strong regulatory compliance across Vicinity Centres.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed ten hours ago

Compliance Analyst

at Youi
Be an early applicant

This is a Contract/Temp job

Sippy Downs, Sunshine Coast QLD(Hybrid)
  • 2 days WFH flexibility
  • 8-month contract
  • Partner with the business to manage compliance obligations end-to-end
  • 2 days WFH flexibility
  • 8-month contract
  • Partner with the business to manage compliance obligations end-to-end
Step into an 8-month Compliance Analyst secondment, working with the business to manage obligations, build frameworks, and drive confident decisions.
Step into an 8-month Compliance Analyst secondment, working with the business to manage obligations, build frameworks, and drive confident decisions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
10h ago
Listed eight days ago

Undergraduate Audit Analyst

at Audit Office of South Australia

This is a Part time job

Adelaide SA
$64,195 - $67,154 pa + 12% superannuation
Get an early start to your career, working part-time while you complete your studies, and fast track to graduate role when you complete your degree.
Get an early start to your career, working part-time while you complete your studies, and fast track to graduate role when you complete your degree.
subClassification: Audit - ExternalAudit - External
classification: Accounting(Accounting)
8d ago•Expiring
8d ago•Expiring
Listed two days ago

EL1/APS 6 Senior Fraud Investigators

at face2face Recruitment

This is a Contract/Temp job

Melbourne VIC(Hybrid)
$70.00 - $100.00 p/h + super
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
  • Conduct complex investigations with meaningful real-world impact
  • 12 Month Contract - Flexible working arrangements
  • Opportunity for travel and diverse operational field activities
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
Lead complex investigations, prepare briefs and evidence, and make a real impact supporting integrity and compliance outcomes.
subClassification: Government - FederalGovernment - Federal
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed twenty five days ago

Customer Outreach Analyst

at SKYCITY Adelaide

This is a Full time job

Adelaide SA
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
  • Experienced in AML? Ready for your next career move?
  • Full time, permanent opportunity.
  • CBD location with staff benefits including subsidised parking & free meals!
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
SkyCity Adelaide is looking for Customer Outreach Analysts to join our Financial Crime team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
25d ago•Expiring
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 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 sixteen days ago

Graduate Compliance Officer

at FourQuarters Recruitment

This is a Full time job

Sydney NSW
Large brokerage, looking for a junior interested in risk and compliance.
Large brokerage, looking for a junior interested in risk and compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed ten days ago

Fraud & Scams Officer

at Randstad - Business Support

This is a Contract/Temp job

Bedford Park, Adelaide SA(Hybrid)
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
We are seeking a dedicated Fraud & Scams Officer to join the frontline defense team of a premier Big 4 Bank in Bedford Park
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
10d ago
10d ago
Listed eighteen days ago

Regulatory Reporting Analyst

at TABCORP

This is a Full time job

Sydney NSW
  • Support critical Financial Crime regulatory reporting
  • Partner with Transaction Monitoring and ECDD teams
  • Deliver high-quality reporting with real business impact
  • Support critical Financial Crime regulatory reporting
  • Partner with Transaction Monitoring and ECDD teams
  • Deliver high-quality reporting with real business impact
Join our Regulatory Reporting team and transform investigative insights into high-quality regulatory submissions.
Join our Regulatory Reporting team and transform investigative insights into high-quality regulatory submissions.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed twenty two days ago

Credit Risk Analyst

at IMB Limited

This is a Full time job

Wollongong, Wollongong, Illawarra & South Coast NSW(Hybrid)
  • Help promote, champion and support risk culture across the business
  • Wollongong based with hybrid working options available
  • Supportive team and culture with great career pathways
  • Help promote, champion and support risk culture across the business
  • Wollongong based with hybrid working options available
  • Supportive team and culture with great career pathways
Ideal role if you're looking for a career in Risk, enjoy working with data and have a strong attention to detail with a willingness to learn and grow.
Ideal role if you're looking for a career in Risk, enjoy working with data and have a strong attention to detail with a willingness to learn and grow.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed nineteen days ago

Group Insurance Analyst (Graduates welcome)

at Australian Group Insurances

This is a Full time job

Sydney NSW
$75,000 – $90,000 per year
Seeking two (2) or more enthusiastic and organised team players to join our fast growing team. We offer full training and a friendly work environment.
Seeking two (2) or more enthusiastic and organised team players to join our fast growing team. We offer full training and a friendly work environment.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d 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
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