Fraud Analyst Jobs in Melbourne
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Search Results - Fraud Analyst Jobs in Melbourne
AustralianSuperMelbourne VIC
AustralianSuper seeks an Analyst, AML/CTF & Fraud on a 12-month contract to support identification, analysis and monitoring of AML/CTF obligations and fraud prevention activities across the Fund.
You will review transaction monitoring reports...
Kmart GroupMelbourne VIC
Kmart Group in Australia is seeking an Ecomm and Data Analyst for Profit Protection on a 12-month fixed term. You will leverage Accertify to detect fraud, optimise rules, and provide actionable insights across Digital, Payments, and Finance...
Blumberg Capital CompanyMelbourne VIC
BioCatch is seeking an exceptional customer-facing Threat Analyst to help our prospects and customers optimize their value within BioCatch solutions. Primary Location: Sydney or Melbourne, with ANZ travel. You will lead analytics, advise on fraud...
PointsbetMelbourne VIC
Collaborate closely across Customer Service, Compliance, Product, Data and Trading.
Desired Skills and Experience:
• 1–3+ years' experience in a Payments, Fraud, Analyst, or equivalent role is desirable but not essential.
• You have an operational mindset...
PointsbetMelbourne VIC
PointsBet is seeking a frontline reviewer for Fraud, Payments, and Identity to own end-to-end processes and drive weekly calibration meetings. You will work across the business to implement improvements with an AI-first mindset, delivering sharp...
MedibankMelbourne VIC
improvements.
• Experience partnering with data, analytics and technology teams to improve fraud detection, prioritisation and prevention outcomes.
• Working knowledge of operational risk management, including risks, incidents, controls, issues and remediation...
AirwallexMelbourne VIC
fraud detection and prevention solutions.
• Lead cross‐functional teams—engineering, data science, legal, compliance—to deliver market‐leading products aligned with business objectives and regulatory requirements.
• Manage Airwallex's Fraud Analysts team...
Kmart GroupMelbourne VIC
Service, Finance and external vendors to strengthen fraud controls.
Driving continuous improvement initiatives that balance fraud prevention with customer experience.
To be successful in this role you’ll have:
3. 5+ years' experience in data analytics...
AirwallexMelbourne VIC
fraud detection and prevention solutions.
• Lead cross‐functional teams—engineering, data science, legal, compliance—to deliver market‐leading products aligned with business objectives and regulatory requirements.
• Manage Airwallex's Fraud Analysts team...
EasygoMelbourne 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...
WorldlineMelbourne VICappcast.io
ANZ Worldline Payment Solutions in Melbourne is seeking a Customer Due Diligence Analyst to defend the company’s integrity by performing precise risk assessments across AML, KYC, fraud and credit risk. You will engage with stakeholders to streamline...
Medibank Private LimitedMelbourne VIC
Medibank Private Limited seeks an Ancillary Claims Auditor to identify and prevent inappropriate claiming activity across our ancillary health claims. You will conduct member and provider audits using data analytics and AI-enabled tools to uncover...
SOLANA FOUNDATIONMelbourne VICappcast.io
as the commercial pit boss of our platform. This is a high-ownership role managing pre-match and live sportsbook exposure. We need a sharp, high-conviction analyst who can instantly distinguish between standard recreational variance and exploitative sharp play...
AustralianSuperMelbourne VIC
members.
The Risk Analyst is a key member of the Line 1 Risk team for the Member Domain, supporting a range of operational risk responsibilities across incidents, breaches, controls, reporting and the GRC system. The role works within a dynamic and fast...
WorldlineMelbourne VICappcast.io
role in safeguarding the business against potential exposures to money laundering/terrorism financing (ML/TF), fraud and credit risks. Their work is fundamental to the company's safe growth and overall customer satisfaction.
By executing precise...
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