Fraud Detection Jobs in New South Wales
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Search Results - Fraud Detection Jobs in New South Wales
Binance-Sydney NSW
and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC fraud teams.
The specialist will analyze...
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Airwallex-Haymarket NSW
accounts, payments, spend management, treasury, and embedded finance at a global scale. Proudly founded in Melbourne, we have a global team and a strong investor-backed trajectory.
What You’ll Do
As a Staff Detection Engineer focused on insider and fraud...
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Prospa-Sydney NSW
guidance to internal teams and stakeholders. This role will handle complex investigations, develop detection strategies and improve Prospa’s fraud risk profile.
We are after an experienced candidate with industry knowledge about fraud and challenges faced...
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Robert Walters-Sydney NSW
AI driven detection to uplift scam & fraudResponsible for end to end solutionWork within a mciroservices architecture environmentWhat You BringExperience working within the financial crime space particularly fraud technologyStrong experience working...
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Softtest Pays-Sydney NSW
on delivery of the data processing, service enhancement and digital transformations required to improve NDIAs fraud detection and compliance objectives.
The duties of the role include, but are not limited to:
Responsibilities
• Deliver high quality solution...
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OnDeck Australia-Haymarket NSW
fraud prevention, detection, and investigation efforts. This role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within the organisation.
The ideal...
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Macquarie Bank Limited-Sydney NSW
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Take on a new challenge within our Client Protect Team, passionate about supporting clients and protecting them from fraud and scams. We review, analyze, and verify transactions, focusing on prevention and detection. Make a difference by creating...
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Prospa-Haymarket NSW
guidance to internal teams and stakeholders. This role will handle complex investigations, develop detection strategies and improve Prospa’s fraud risk profile.
We are after an experienced candidate with industry knowledge about fraud and challenges faced...
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Gallagher Bassett-Tamworth NSW
skillsets into fraud prevention.
How you'll make an impact
• Provide specialist support advice with Claims teams around the detection and management of fraudulent claims activity;
• Undertake human reviews of potentially fraudulent claims matters...
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2 similar jobs: Newcastle, Sydney
IMB Bank-Wollongong NSW
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Our Fraud/AML team is looking for an inquisitive and analytically oriented professional to help in the detection and prevention of fraudulent activity and financial crime across traditional and online banking channels. Utilising contemporary fraud...
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Nuvei Corp-Sydney NSW
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review of larger exposure merchant accounts to ensure the risk to Till payments from these accounts is properly mitigated.
• Monitor fraud alerts and investigate high-risk transactions to determine fraud
• Implement and adjust fraud detection rules...
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Salient Group-Sydney NSW
generative AI tools.Exposure to time-series forecasting, anomaly detection, or fraud detection.Familiarity with Infrastructure-as-Code (Terraform, CloudFormation).Experience with emerging AI frameworks and agentic AI systems (e.g., RAG, LangGraph, CrewAI...
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Plenti Pty Limited-Sydney NSW
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and accuracy with large volumes of applications
• Strong interpersonal and stakeholder communication skills
• Attention to detail and fraud detection capabilities
• Ability to maintain regulatory compliance under pressure
What/'s life like at Plenti?
Working...
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Byrne Dairy-Wollongong NSW
and procedures aligned with international best practices and EU requirements.Ensure BIM integration supports design coordination, clash detection, constructability reviews, and facilities management.Coordinate with consultants, contractors, and stakeholders...
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Commonwealth Bank-Sydney NSW
Communicate findings clearly to your Manager.
We’re Looking for People Who Have
• Proven experience in Fraud Intelligence, or Analytics, with expertise in scam detection and prevention.
• Practical experience with statistical and social network analysis...
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