Financial Crime Analyst: Fraud

Euronet Worldwide, Inc. (NASDAQ : EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and...

A leading financial technology company in Sydney is seeking a Fraud and Financial Crime Analyst. This key role involves ensuring compliance with Australian financial laws, developing compliance frameworks, and engaging with regulatory bodies such as AUSTRAC. The ideal candidate will have extensive compliance experience in financial services, excellent...

Financial Crime Risk Analyst Challenger Limited is an ASX‑listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). We drive to provide our customers with financial security for a better retirement. We offer a work environment where people from diverse backgrounds can contribute and succeed. Location: Sydney, NSW Work...

About Our Team At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, recruitment will be directed to ANZ systems and you will receive correspondence and notifications from ANZ as part of the recruitment process. About The Role As a Financial Crime Data Analyst (Fraud) in...

Overview Date: 1 week ago | City: Sydney, New South Wales | Contract: Full time Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all...

Challenger Limited is an ASX-listed investment management firm managing $123.9 billion in assets (as at 30 June 2025). Life with us is fast moving and always exciting. Together we’re driving to deliver our vision to provide our customers with financial security for a better retirement. We achieve this goal by providing a work environment where people from...

Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial...

A leading financial institution is seeking an Executive Manager for Financial Crime, Fraud & Monitoring in New South Wales. You'll lead a high-performing team to manage risk strategies and ensure compliance while driving a culture of excellence. This role demands significant experience in risk management and the ability to leverage technology for enhanced...

Financial Crime Analyst Join to apply for the Financial Crime Analyst role at Herbert Smith Freehills Kramer . About the Role We are seeking multiple experienced financial crime analysts to join our Australia & Asia Financial Crime Team. You will be a subject‑matter expert and trusted adviser to the partnership and lawyers on financial crime compliance....

Executive Manager, Financial Crime, Fraud & Monitoring – CommSec Do work that matters Join CommSec and play a pivotal role in protecting our customers and the broader community from financial crime and fraud. You’ll lead a high-performing team within CommSec , driving positive risk behaviours and enabling the business to be self-reliant in managing risk...