Fraud Analyst Jobs in Victoria
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Search Results - Fraud Analyst Jobs in Victoria
AustralianSuper-Melbourne 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...
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Kmart Group-Melbourne 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...
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2 similar jobs: Bendigo, Ballarat
Blumberg Capital Company-Melbourne 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...
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Pointsbet-Melbourne 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...
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Kmart Group-Melbourne VIC-
Kmart Group is seeking an Ecomm and Data Analyst for Profit Protection on a 12-month FTC in Melbourne. You’ll work with the Accertify platform to identify fraud trends, optimise detection strategies and deliver insights that protect customers while...
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Airwallex-Melbourne 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...
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Medibank-Melbourne 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...
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ANZ Worldline Payment Solutions-Melbourne VIC-
ANZ Worldline Payment Solutions is seeking a Customer Due Diligence (CDD) Analyst to help defend our business by conducting precise risk assessments for merchant onboarding and ongoing monitoring. You will contribute to AML/CTF compliance, fraud...
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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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Worldline-Melbourne VIC-appcast.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...
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EY-Melbourne VIC-
anti-money laundering, corruption, fraud and other investigations, commercial disputes, business integrity assignments, transaction disputes, fraud prevention and compliance programme development.
EY's Forensic Data Analytics practice is a global, data-focused team...
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SOLANA FOUNDATION-Melbourne VIC-appcast.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...
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AustralianSuper-Melbourne 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...
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Worldline-Melbourne VIC-appcast.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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Bendigo Bank-Melbourne VIC-
Bendigo Bank is seeking a Quality Control Analyst within Financial Crime & Fraud Operations in Melbourne/Bendigo. You will execute operational reviews across AML/CTF, sanctions, fraud and scam activities to support regulatory compliance...
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