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"Fraud Analyst" Jobs in Australia

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Fraud Analyst

Auto & General · Toowong

MidFull-timeOnsite

About The R ole The Fraud Analyst will be responsible for the collection and analysis of Claims, Industry and Customer data linked to the identification and deterrence of fraudulent activity. The role will involve engag

Discovered 1 weeks ago

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Junior Fraud Analyst

Easygo · Melbourne

JuniorOnsite

Are you ready to get the Easygo Edge? With millions of users across our platforms, fraud prevention here operates at a global scale. As a Junior Fraud Analyst, you run the day to day operations: working alert queues, rev

Discovered 3 weeks ago

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Fraud Analyst

Resimac · Sydney

MidFull-time

About us Resimac Group is a dynamic and leading ASX-listed non-bank lender and multi-channel distribution business in Australia and New Zealand. We enable homeowners and businesses to achieve their dreams by providing

Skills

Fraud InvestigationFinancial CrimeAML RegulationsLending

Discovered 1 months ago

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Senior Fraud Analyst

Auto & General · Toowong

SeniorFull-timeOnsite

About the Role As a Senior Fraud Analyst, you will be at the forefront of protecting our genuine customers and ensuring fair outcomes for all policyholders. This critical role involves maintaining and enhancing sophisti

Skills

PowerBISQLGoogle Cloud Platform (GCP)BigQuery

Discovered 1 months ago

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Complex Fraud Analyst

Optus · Sydney

MidFull-timeHybrid

Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband, and digital solutions. At Optus, protecting our customers and business fro

Discovered 1 months ago

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Risk Analyst (SQL), Fraud Prevention

Binance ·

SeniorFull-timeRemote

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading

Skills

PythonSQL

Discovered 5 days ago

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Fraud & Investigations Analyst

icare · Sydney

EntryContractOnsite

For any enquiries kindly get in touch with your TA Partner - [email protected] The Hiring Manager for this role is Julia Burns. Role Description - RD - Fraud & Investigations Analyst.pdf

Discovered 2 weeks ago

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Fraud Scam Prevention Analyst

ANZ Banking Group Limited · Melbourne

MidOnsite

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role This role is part of

Discovered 3 weeks ago

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Fraud Scam Prevention Analyst

ANZ Banking Group Limited · Melbourne

Onsite

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role This role provides a

Discovered 3 weeks ago

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Junior Analyst - Fraud

Auto & General Australia · Brisbane

JuniorFull-timeOnsite

Brief Description About the Opportunity This is an excellent opportunity for someone early in their career who is eager to develop expertise in intelligence-led fraud investigation within a fast-paced, purpose

Skills

Fraud investigationInsuranceFinancial crimeIntelligence cycle

Discovered 1 months ago

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Senior Analyst, AML/CTF & Fraud (RS)

AustralianSuper · Melbourne

SeniorFull-timeHybrid

Job Description At AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That’s why we support the diverse needs of everyone and have policies that enable us all to thrive and be tr

Skills

AML/CTF complianceFraud risk managementFinancial crime managementRegulatory compliance

Discovered 1 months ago

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Junior Analyst - Fraud

Auto & General · Toowong

EntryFull-timeOnsite

About the Opportunity This is an excellent opportunity for someone early in their career who is eager to develop expertise in intelligence-led fraud investigation within a fast-paced, purpose-driven environment. What Y

Discovered 1 months ago

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Senior Analyst, AML/CTF & Fraud

AustralianSuper · Melbourne

SeniorFull-timeHybrid

At AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That’s why we support the diverse needs of everyone and have policies that enable us all to thrive and be truly flexible. We

Discovered 1 months ago

Apply

Analyst, AML/CTF & Fraud (RS)

AustralianSuper · Melbourne

MidOnsite

At AustralianSuper, we truly care about our colleagues. We know work and life are intertwined. That’s why we support the diverse needs of everyone and have policies that enable us all to thrive and be truly flexible. We

Discovered 1 months ago

Apply

Senior Analyst, Fraud Prevention & Detection

National Australia Bank · Sydney

SeniorFull-timeOnsite

Turn complex data into actionable intelligence that stops fraud and scams. As a Senior Analyst, you’ll uncover emerging threats, connect patterns and influence smarter prevention, detection and disruption strategies—prot

Skills

PowerBISQLSplunkPython

Discovered 1 months ago

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