Fraud Analyst jobs

A leading Australian betting platform is looking for a Fraud Analyst to join the Compliance team for a 12-month contract. This role involves identifying and investigating fraud cases, conducting KYC checks, and preparing reports. Candidates with a background in online sports betting are preferred. Excellent analytical and communication skills are required. The position includes regular weekend...

A global food service company is seeking a Financial Control & Fraud Analyst in Perth. You will support financial governance and fraud prevention through analytical work and testing. The ideal candidate has over 3 years of experience in financial control or internal audit, alongside strong analytical skills. This role operates on a hybrid work model and offers an attractive benefits program,...

A leading recruitment agency is looking for experienced Fraud Data Analysts to join a Federal Government Department for an initial 12-month contract. The role involves designing detection models, developing SQL programs for fraud detection, and collaborating with teams for compliance analytics. Candidates must be skilled in data profiling and integration, familiar with tools like Teradata SQL and...

- Permanent Full-time opportunity - You are a curious and enthusiastic Analyst with a true passion for data and analytics - We are a close-knit team who use data to develop and enhance the Group’s fraud detection systems, algorithms, and reporting engines - Together we will develop detection strategies and analytic solutions to help protect our customers from falling victim to fraud and scam...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Australia. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. The...

A leading data analytics firm is seeking a technical officer with expertise in SAS and SQL. The candidate should possess tertiary qualifications in Data Science or similar fields and experience working with cloud Data Lake systems. Key responsibilities include analytical code development and data manipulation using machine learning techniques. This role is essential for those interested in data...

You’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and investigative work, directly contributing to strong governance and the prevention of financial loss. Description: Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days...

- Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days working from home & 3 days working in the office) Join Compass Group’s Finance team and help strengthen the financial sustainability of our organisation. Compass Group is listed on the London Stock Exchange (Top 20) and is the global market leader in providing food and a range of support...

A professional services firm specializing in government environments is seeking multiple APS6-equivalent Intelligence Analysts in Canberra. In this role, you will contribute to various intelligence activities, analyse complex information, and produce detailed intelligence reports. Candidates must have experience in intelligence analysis and be able to work collaboratively while maintaining high...

This is a Fraud Assist Analyst role with NAB based in Melbourne, VIC, AU NAB Role Seniority - junior More about the Fraud Assist Analyst role at NAB Frontline Inbound call centre role supporting NAB customer affected by Fraud Full-time 12 Month Fixed Term Contract Rotating shifts (Monday to Friday 10am-10pm), (Sunday to Thursday 10am-10pm) or (Tuesday to Saturday 10am-10pm), depending on business...

A financial services company is seeking a Fraud Risk & Operations Analyst in Melbourne. You will monitor alerts, investigate fraud cases, and analyze data to prevent fraudulent activity. The ideal candidate has 1–3 years of experience in fraud operations, strong analytical skills, and excellent communication abilities. This role offers a competitive salary of ~$80,000 AUD plus super and a...

A leading bank in Melbourne is seeking a Fraud Analyst to join the Credit Card Team. This entry-level position is ideal for graduates of any business‑related course. Responsibilities include identifying fraudulent transactions and validating suspicious activities while maintaining exceptional customer service. The role offers full‑time employment in a dynamic finance environment, making it...

Job Category: Banking and Financial Services Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we’re building on the strong foundations of our history and shared values as we bring together the best of both banks. We currently have a permanent, full-time...

Financial Control & Fraud Analyst Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days working from home & 3 days working in the office) THE ROLE In this role, you’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and...

A leading recruitment platform is seeking a Fraud Analyst in Australia to own fraud detection and prevention in a fast-paced environment. The role demands strong SQL skills to analyze large datasets and design fraud risk logic. Key responsibilities include monitoring fraud trends, collaborating across teams, and maintaining fraud detection workflows. The ideal candidate thrives on autonomy and...

APS6 Fraud Data Analysts - Federal Government Department $65 -$73 an hour + Super Government Department role, long term contract Flexible work or work from home permitted ACM Healthcare is working on behalf of a Federal Government Department to source multiple experienced Fraud Data Analysts for initially a 12-month contract at an APS6 Level. Duties: - Design and calibrate detection models in...

A leading food and support services provider in Australia is seeking to strengthen its Finance team by hiring a professional to support Financial Control Assurance and Fraud Control activities. You will be key in monitoring and testing financial controls, contributing to robust governance, and promoting a culture of integrity. This role offers a hybrid working model. Ideal candidates will have a...

Picklebet is the first and only Australian made and owned next-gen betting platform. Our team is dedicated to building remarkable products for the betting community, designed to entertain and deliver fun, engaging experiences. We have our sights set on becoming a major player (both within Australia and internationally) by evolving a next gen betting solution. We are seeking a Fraud Analyst to...

A leading financial services organization based in Perth is looking for a professional to enhance financial control and fraud prevention efforts. The role involves monitoring and testing controls, conducting audits, and reporting key insights for senior leaders. With a hybrid working model, candidates should have 3+ years in finance or audit, and strong analytical skills. Join the team to...

A global food service company is seeking a Financial Control & Fraud Analyst in Perth. You will support financial governance and fraud prevention through analytical work and testing. The ideal candidate has over 3 years of experience in financial control or internal audit, alongside strong analytical skills. This role operates on a hybrid work model and offers an attractive benefits program,...