Fraud Detection Jobs in Sydney
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Search Results - Fraud Detection Jobs in Sydney
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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Prospa-Haymarket NSW, 2 km from Sydney
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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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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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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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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Macquarie Bank Limited-Sydney NSW
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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Gallagher Bassett-Sydney 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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Nuvei Corp-Sydney NSW
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
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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Binance-Sydney NSW
Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct
• Fraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions...
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HUB24 Limited-Sydney NSW
that appropriate measures are in place to safeguard the organisation and our clients* Identify and implement uplift across the Group’s financial crime, fraud, data, and privacy control environments* Oversee financial crime and fraud detection systems, tools...
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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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Sandstone Technology-Sydney NSW
and AI to streamline processes like document verification, policy checking and fraud detection.
About You:
• At least 6 years of commercial experience in designing and implementing Java-based applications.
• Experience with frameworks such as Spring...
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Canva-Haymarket NSW, 2 km from Sydney
reviews, support threat modeling for new features, and maintain knowledge bases for common and novel attack vectors.
Contribute to T&S tooling and platform development for fraud/abuse detection and mitigation.
You're probably a match if
You have 5+ years...
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