Fraud Protection

A leading Australian financial institution is seeking a Fraud Analyst for their Customer Protection team to monitor fraud detection alerts and investigate cases. The ideal candidate should possess a relevant qualification, strong communication skills, and a passion for fraud investigation. Join an organization focused on customer service and community...

A trusted financial institution in Melbourne seeks a Fraud Analyst for its Financial Intelligence Department. The role involves monitoring fraud detection alerts, investigating fraud cases, and supporting customer education. Ideal candidates have a passion for fraud investigation and experience in the banking sector. The position offers a competitive salary,...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Australia. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect...

A leading Australian bank is seeking a Fraud Analyst for its Financial Intelligence Department. You will monitor fraud detection alerts, investigate fraudulent cases, and communicate with affected customers. The ideal candidate should have a passion for fraud investigation, excellent communication skills, and banking or financial services experience. The...

Job Category: Banking and Financial Services Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger 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. We...

Fraud & Scams Monitoring Analyst Join to apply for the Fraud & Scams Monitoring Analyst role at Rabobank Australia. Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our...

Hi. We're OFX, a leading financial operations company providing businesses and accounting firms with real‑time financial control and visibility to do business anywhere in the world. With an innovative platform and 24/7 human support, OFX automates and simplifies doing business across borders, reducing risk and eliminating routine operational tasks....

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Denmark. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users...

Executive Search Specialist - Location : Sydney CBD/hybrid Package : $150,000 package Overview : Join a respected regulatory body where your investigative expertise directly impacts market integrity and consumer protection. This senior role combines the ability to detect, investigate, educate and prevent sophisticated financial fraud schemes across New South...

Location negotiable across NSW (pending campus availability) Permanent full-time (35 hours per week) Salary package $ (includes base salary of $ per annum) plus employers contribution to superannuation and annual leave loading At TAFE NSW we are dedicated to life‑changing impact. That’s why we offer world‑class training and education that delivers the...