Global Fraud Analyst | Data-Driven Risk

EML Payments EML Payments is a global leader in the fintech space. Headquarters is in Brisbane Australia, offices are located around the world including USA and Europe. Our mission is to create awesome, instant, and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in motion. Our Purpose is to...

A global fintech company is seeking a Fraud Analyst in Denmark. This role entails taking ownership of fraud detection and prevention, analyzing large datasets, and designing fraud risk rules. Ideal candidates will have strong SQL skills and relevant experience in fraud analysis. The position offers a competitive salary range of €37,200 to €42,780,...

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...

Full-time | Australia | ~$80,000 + super + 10% potential bonus About the Role As a Fraud Risk & Operations Analyst, you’ll play a key role in detecting, investigating, and preventing fraudulent activity across our digital and payment channels. You’ll work with a collaborative team, use modern fraud‑detection tools, and contribute to strengthening our...

A financial services company is seeking a Fraud Risk & Operations Analyst in Melbourne. You will monitor alerts, investigate fraud cases, and analyze data to prevent fraudulent activity. The ideal candidate has 1–3 years of experience in fraud operations, strong analytical skills, and excellent communication abilities. This role offers a competitive salary...

McArthur is seeking an experienced Fraud Data Analyst, to support our federal Government clients' Compliance and Legal function. Our client provides services that support both veterans and their surrounding families. Commencing in February, this position offers full-time hours and is a casual contract for a period of 12 months. To be eligible for this role,...

A leading fintech company in Melbourne is seeking a Fraud Risk & Operations Analyst to monitor and investigate fraudulent activities across digital payment channels. You'll be part of a collaborative team, utilizing modern fraud-detection tools to strengthen the fraud risk framework. The ideal candidate has 1-3 years of experience in fraud operations or risk...

A global fintech company in Melbourne seeks an experienced Fraud Risk Manager to develop and manage fraud risk strategies across customer accounts. The ideal candidate will have over 10 years of experience in fraud risk management within the financial sector and a deep understanding of global regulatory frameworks. You will standardize fraud incident...

A recruiting agency is seeking a full-time Fraud Data Analyst to support federal Government clients in compliance and legal functions. The successful candidate will lead fraud detection analytics and must have Australian Citizenship. Responsibilities include developing Teradata SQL programs and enhancing data governance. This 12-month casual contract starts...

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...