Director, Global Fraud Risk

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

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 to join their Risk department in Melbourne. In this role, you will investigate fraud risks, improve fraud detection rules, and monitor transactions. Candidates should possess strong SQL skills, attention to detail, and effective communication abilities. This position offers a competitive salary, flexibility...

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 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,...

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 data-driven company in Australia is seeking a Fraud Analyst to lead fraud detection and prevention efforts. This role involves analyzing large datasets, designing risk logic, and collaborating with cross-functional teams. The ideal candidate should have a proven background in fraud analysis, strong SQL skills, and experience creating dynamic fraud risk...

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...

Join to apply for the Fraud Analyst role at Easygo Join to apply for the Fraud Analyst role at Easygo Direct message the job poster from Easygo Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure payment operations?If you answered YES, then Easygo has the next best opportunity for you!What's in it for...

A dynamic online gaming company is seeking a Head of Financial Crime Prevention in City of Melbourne, Australia. The successful candidate will lead global fraud and AML teams while leveraging technology and analytics to enhance operational excellence. Extensive experience in fraud prevention and a strong leadership background in relevant sectors like gaming...