Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Pentasia-Sydney NSW
A fast-moving crypto casino is seeking a Risk & Fraud Analyst to join their team in Sydney. This hands-on role involves monitoring player activity and transactions to detect fraud, investigating risks, and improving detection processes.
The ideal...
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Eml-Melbourne VIC
Eml, a leading fintech company in Melbourne, is seeking a Fraud Risk Chargeback Analyst to detect and investigate fraudulent activities across digital and payment channels. The ideal candidate will have 1-3 years of experience in fraud operations...
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National Australia Bank-Melbourne VIC
Fraud Assist Analyst - Part Time
• Frontline Inbound call centre role supporting NAB customer affected by Fraud
• Part Time 12 Month Fixed Term Contract
• Hours of shift (part time, fixed schedule): Monday to Friday, 9:00am–2:30pm or 6:00pm–11...
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National Australia Bank-Bendigo VIC
National Australia Bank is looking for a Fraud Assist Analyst for a part-time position based in Melbourne, Australia. This role involves providing essential support to customers impacted by fraud, utilizing exceptional communication skills...
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1 similar jobs: Melbourne
National Australia Bank-Melbourne VIC
A leading Australian financial institution is seeking a Fraud Assist Analyst for a part-time role based in Melbourne. In this position, you will provide critical support to customers affected by fraud, demonstrating exceptional communication skills...
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Finstro-Sydney NSW
is required for this position specializing in fraud analysis, loan applications and credit analysis.
• Experience within SME credit assessment for Cashflow Finance and/or SME lending.
• Advanced interpersonal skills and the willingness to have difficult...
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Shift-Sydney NSW
Shift is seeking an Operational Risk Analyst to join their Risk & Compliance team in Sydney. In this role, you will support the enterprise risk framework, manage operational risks, and assist in fraud investigations. Ideal candidates have 2-4 years...
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2 similar jobs: Newcastle, Tamworth
Easygo-Melbourne VIC
worked on fraud, forensic, remediation or risk-related data projects? Look no further, Easygo has the perfect opportunity for you!
What's in it for you?
We are seeking a skilled Data Analyst with a specialization in risk management to play a pivotal...
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Texas Dow Employees Credit Union-Melbourne VIC
Analyst - Dispute page is loaded## Analyst - Disputelocations: Post Oak Corporate Officetime type: Full timeposted on: Posted Yesterdayjob requisition id: R3419**Essential Duties and Responsibilities:*** Action, decision, and track disputes...
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2 similar jobs: Bendigo, Ballarat
FutureYou-Sydney NSW
Senior Portfolio Analyst – 6[assembly] Month Contract
Company: FutureYou, East Ryde, New South Wales, Australia
An exciting opportunity is available for an experienced Senior Portfolio Analyst to join a large, complex organisation operating...
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XPT Software Australia-Sydney NSW
Business Analysis & Delivery Skills (Core)
• Strong BA project experience of delivering regulatory or policy-driven change
• Strong experience on Target Operating Models (TOMs), i.e. designing processes
Advanced capability in process mapping (L2...
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GoFundMe-Perth WA
Overview
GoFundMe is hiring an Analyst I to join the global Trust & Safety team. In this role you will operate with consistency while mastering new techniques and technologies to help ensure GoFundMe remains a safe place to give and receive...
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XPT Software Australia Pty Ltd-Sydney NSW
XPT Software Australia Pty Ltd | Contract
Business Analyst
Sydney, Australia | Posted on 04/15/2026
Job Description
Business Analysis & Delivery Skills (Core)
• Strong BA project experience of delivering regulatory or policy-driven change...
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DXC Technology-Sydney NSW
Overview
Job Description: Analyst – Organisational Change at DXC. In this role, you will work as part of a collaborative national Business Transformation team to support the design and delivery of people-centred change strategies across a range...
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NAB-Melbourne VIC
and Fraud Audit portfolio.
• Provide deep financial crime and fraud risk audit insights to Senior Management across NAB.
• Engage, enable and motivate the audit team to deliver high‐quality audit outcomes.
• Ensure timely execution and quality of assurance...
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