Fraud Analyst Jobs in Melbourne
1 - 15 of 33
Search Results - Fraud Analyst Jobs in Melbourne
Binance-Melbourne VIC
Team Lead, Senior Risk Analyst (Anti-Fraud)
To be the infrastructure service provider in crypto.
Banking and investment
Full-time
Office | Melbourne, VIC, Australia
Mid Level · A role for someone with some well-developed knowledge and skills...
Macquarie Bank Limited-Melbourne VIC
Technical Business Analyst | Fraud Technology Platforms
We are seeking a Technical Business Analyst to join our Data Platforms team, specifically within the Fraud Technology Platforms group. Our team supports the Fraud function in Banking...
appcast.io -
NAB-Melbourne VIC
Join to apply for the Head of Fraud Prevention & Detection role at NAB
3 days ago Be among the first 25 applicants
Join to apply for the Head of Fraud Prevention & Detection role at NAB
Get AI-powered advice on this job and more exclusive...
Zeller-Melbourne VIC
and efficiency of fraud prevention processes.
• Engage with Product, Legal, and Compliance teams to align fraud risk management practices with business objectives and regulatory requirements.
Operations Management
• Manage a team of fraud analyst supervisors...
appcast.io -
MUFG Pension & Market Services-Melbourne VIC
A Suspicious Matter Reporting analyst is required to support the service delivery of all formal reporting of Financial Crime events (Suspicious Matter Reports) to our clients and internal stakeholders. The role requires expertise in financial crime...
CurrencyFair Ltd-Melbourne VIC
role, ideally within a payments or fintech environment
• Proven anti-fraud focus and strong understanding of AML/CTF frameworks
• Solid command of SQL and Excel for data analysis and rule-building
• Exceptional communication skills, you can translate...
appcast.io -
WorkSafe Victoria-Melbourne VIC
in office)
About the role
The Claims Analyst utilises technical expertise focussing on entitlements, worker fraud and related activities.
The position will work in the Triage & Assessment team within the Scheme Integrity Investigations Division. The role...
Accenture-Melbourne VIC
Risk Management.
5. Experience in fraud and scams detection frameworks and systems, including ability to work with complex datasets and perform data preprocessing and analysis.
6. Experience in working on cloud (AWS, Azure, GCP) and on Data & AI...
appcast.io -
Hatch-Melbourne VIC
Join to apply for the Junior Risk Analyst role at Hatch
Join to apply for the Junior Risk Analyst role at Hatch
This is a Junior Risk Analyst role with Zeller based in Melbourne, VIC, AU
• Zeller --
Role Seniority - mid level
About Zeller
More...
Australia and New Zealand Banking Group Limited-Melbourne VIC
that enable FCI to inform and provide critical contributions to operations and strategies to combat serious crimes.
The Intelligence Analyst will cross skill across both Intelligence & Threat Assessments and Global Investigations functions and be responsible...
appcast.io -
DigitalRecruiter™ APP-Melbourne VIC
and Risk TransformationCybersecurity and Fraud ManagementAPI Strategy, Artificial Intelligence, and Machine Learning in BFSIConsulting Capabilities:CxO Advisory and Transformation StrategyM&A and Post-merger Integration ConsultingTarget Operating Model...
AUSFRESH PTY LTD-Melbourne VIC
and scale-up processes.
• Issue Management: Investigate and document customer complaints and product non-conformances using root cause analysis; follow up on corrective actions.
• Risk Assessments: Participate in food fraud (VACCP), food defence (TACCP...
workforceaustralia.gov.au -
Deloitte Australia-Melbourne VIC
combining consulting, law enforcement, regulatory, operations, data analytics, technology and legal capabilities to advise local, regional and global clients on navigating increasingly complex financial crime challenges. Our growth has created an outstanding...
Cuscal Limited-Haymarket NSW, 711 km from Melbourne
with Cuscal
At Cuscal, your skills drive change and make a real impact. Whether you’re supporting our clients’ customers in our
Fraud Operations Contact Centre
or delivering innovative solutions in
Product Delivery , your contribution helps shape the payments...
ZSoft Technologies Pty Ltd-Melbourne VIC
days ago
Technical Business Analyst | Fraud Technology Platforms
Melbourne, Victoria, Australia 1 week ago
Hawthorn East, Victoria, Australia 2 days ago
Melbourne, Victoria, Australia 5 days ago
Lead Business Analyst - Pay Systems and Compliance...
123
Companies now hiring in Melbourne:
Fraud Analyst jobs in Melbourne – Similar offers:
Fraud Analyst jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Melbourne
It's free, and you can cancel email updates at any time
123