Fraud & Financial Crimes Response Lead

Empower Australia’s Payments Future with Cuscal Ever tapped your phone to buy a morning coffee, or made a purchase from your favourite online store? Chances are, we’ve made it happen. At Cuscal, we’ve been at the forefront of payments innovation for 59 years, enabling seamless, secure solutions that millions of Australians rely on every day. From...

Company Description Empower Australia’s Payments Future with Cuscal Ever tapped your phone to buy a morning coffee, or made a purchase from your favourite online store? Chances are, we’ve made it happen. At Cuscal, we’ve been at the forefront of payments innovation for 59 years, enabling seamless, secure solutions that millions of Australians rely on...

A leading Australian payment solutions company is seeking a Financial Crimes Response Lead to join their dynamic Product team. The role involves supporting law enforcement and clients in fraud investigations and driving initiatives to enhance fraud response capabilities. Ideal candidates will have extensive experience in financial crime analysis, excellent...

Overview Join to apply for the Senior Data Analyst - Financial Crime role at AMP . Nine month fixed term contract opportunity. The Financial Crime Analytics team is seeing an increasingly complex and wide-ranging set of business questions as perpetrators of fraud, scams, and AML/CTF create ever-evolving ways to exploit AMP business processes. Financial Crime...

Executive Manager, Monitoring, Financial Crime and Fraud, CommSec 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 and compliance...

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...

ISOFT Software Technologies – Sydney CBD NSW Financial Crime Lead Analyst ISOFT Software Technologies Pty Ltd is seeking a highly skilled and experienced Financial Crime Lead Analyst to join our dynamic client team in Sydney, NSW. As a contract position, this role will play a crucial part in our commitment to maintaining the highest standards of regulatory...

A leading fintech platform in Sydney is seeking a dedicated Financial Crime Analyst to identify and mitigate financial fraud risks. You will investigate transaction monitoring and fraud alerts, perform due diligence, and document reports. The ideal candidate holds a finance or related degree, has experience in fraud detection, and possesses strong analytical...

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...

Join to apply for the AMP 2026 Financial Services Graduate Program role at AMP Join to apply for the AMP 2026 Financial Services Graduate Program role at AMP Get AI-powered advice on this job and more exclusive features. About AMP If you live in Australia or New Zealand, you've likely heard of AMP. We help people with their banking, super, retirement and...