Fraud Analyst Jobs in Melbourne
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Search Results - Fraud Analyst Jobs in Melbourne
Easygo-Melbourne VIC
Join to apply for the Fraud Analyst role at Easygo
Join to apply for the Fraud Analyst role at Easygo
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Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure...
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Bank Australia Limited-Melbourne VIC
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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.
As a Senior Analyst – Fraud Detection...
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Easygo Entertainment Pty Ltd.-Melbourne VIC
prevention here at Easygo, with a curious mind and a vigilant eye. Joining us as a Fraud Analyst will bolster your career in this industry, where you’ll be an integral part of a rapidly growing Payments and Fraud department.
The Fraud team is one of three...
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Airwallex-Melbourne VIC
cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
• Manage Airwallex’s team of Fraud Analysts and ensure proactive...
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PwC Australia-Melbourne VIC
Senior Associate | Forensics and Financial Crime | Fraud and Scams Data Analytics
Join to apply for the Senior Associate | Forensics and Financial Crime | Fraud and Scams Data Analytics role at PwC Australia
When fraud touches someone's life, it's...
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HUB24 Limited-Melbourne VIC
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vulnerabilities. The Manager Financial Crime & Fraud will be part of a team of risk management and compliance subject matter experts helping to ensure that all relevant risks are appropriately identified and captured, and are considered ongoing, monitored...
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Accenture Australia-Melbourne VIC
Overview
Role: *Risk & Compliance Analyst/ Consultant* (Risk & Compliance Consulting Analyst/Consultant). Location: Melbourne / Sydney.
About Us - Risk & Compliance Consulting: Accenture Risk & Compliance Services help our clients focus...
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National Australia Bank-Melbourne VIC
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Financial Crime and Fraud Senior Audit Manager
In the role of Financial Crime and Fraud Senior Audit Manager, you will join Internal Audit team that’s doubling down on winning together.
• Coordinate the strategic planning, execution, and delivery...
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DXC Technology-Melbourne VIC
is the opportunity to be a part of delivering innovative solutions and helping to solve real business problems for a wide variety of valued clients.
We are seeking a proactive and analytical Business Analyst to join our Business Analytics Team team. This is a new...
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Accenture Australia-Melbourne VIC
clean, and organise relevant data to support fraud detection. Perform exploratory data analysis to uncover patterns and insights.
• Configure and tune rules, thresholds, and predictive models within the fraud risk engine to enable real-time decisioning...
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Sustainability-Melbourne VIC
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Are you an experienced risk professional looking to take the next step in your career? We’re seeking a Senior Risk Analyst to join a collaborative and purpose-driven risk team at an industry super fund. In this key role, you’ll contribute...
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HESTA Super Fund-Melbourne VIC
financial crime framework.
• Stay up to date with industry trends, legislation and technology shaping the financial crime landscape.
What You'll Bring
• Experience in a similar financial crime (fraud or AML/CTF operations) analyst role ideally within...
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National Australia Bank-Melbourne VIC
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and understanding of technology and data risks relevant to financial crime controls and compliance, including steering teams to assess these risks.
• Experience leading teams to assess financial crime and fraud risks using data analytics.
• Proven team leadership...
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Binance-Melbourne VIC
and recent graduates
Responsibilities
• Assist in tracking and managing real-world Web3 fraud and phishing cases across multiple platforms.
• Support the analysis of scam reports, summarize case details, and help document detection logic or mitigation...
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Airwallex-Melbourne VIC
such as account misuse, privilege escalation, and social engineering within the organization.
Collaborate with fraud analysts, KYC operations, compliance, and the broader security team to improve high-risk workflows (onboarding, KYC, authentication, funds movement...
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