Fraud Investigation jobs in Finance in Australia

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15/04/2025

Payments Operations Specialist Melbourne, Australia

Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure financial operations? If you answered YES, then......

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Location: Melbourne
Language(s): Only English Required
09/04/2025

Scams Reporting & Data Analyst

Select how often (in days) to receive an alert: Scams Reporting & Data Analyst Division: Australia Retail Location: Docklands About Us At ANZ, we're......

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Location: Melbourne
Language(s): Only English Required
09/04/2025

Scams Reporting & Data Analyst

Select how often (in days) to receive an alert: Scams Reporting & Data Analyst Division: Australia Retail Location: Docklands About Us At ANZ, we're......

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Location: Melbourne
Language(s): Only English Required
15/04/2025

Financial Crime Intelligence And Analytics Specialist | Melbourne, AU

Financial Crime Intelligence and Analytics Specialist Careers with Impact More than one million Australians trust HESTA with their money. HESTA is a......

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Location: Melbourne
Language(s): Only English Required
15/04/2025

Financial Crime Intelligence And Analytics Specialist | Melbourne, AU

Financial Crime Intelligence and Analytics Specialist Careers with Impact More than one million Australians trust HESTA with their money. HESTA is a......

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Location: Melbourne
Language(s): Only English Required
31/03/2025

Customer Service Representative - Scams

The Fraud and Scams Response Centre consists of seven group level functions: Bankwest, Card Fraud, Digital Fraud, Branch Fraud, Originations, Scams......

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Location: Sydney
Language(s): Only English Required
09/03/2025

Investigations Coordinator

Our client is a rapidly growing Australian insurance company which is part of a global Group. Our client are enhancing the focus on Fraud Risk in this......

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Location: Melbourne
Language(s): Only English Required
11/03/2025

Investigations Coordinator

Our client is a rapidly growing Australian insurance company which is part of a global Group. Our client are enhancing the focus on Fraud Risk in this......

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Location: Melbourne
Language(s): Only English Required
15/04/2025

Senior Software Engineer, Risk Engineering New Remote (U.S.)

Senior Software Engineer, Risk Engineering Remote (U.S.) Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent......

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Location: Perth
Language(s): Only English Required
16/04/2025

Manager Complaints Investigations And Compliance

Manager Complaints Investigations and Compliance Join to apply for the Manager Complaints Investigations and Compliance role at Victorian Department......

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Location: Melbourne
Language(s): Only English Required
15/04/2025

Manager Complaints Investigations And Compliance

Manager Complaints Investigations and Compliance Join to apply for the Manager Complaints Investigations and Compliance role at Victorian Department......

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Location: Melbourne
Language(s): Only English Required
23/03/2025

Customer Service Representative

ABOUT THE ROLE Based in Parramatta, we have an opportunity for multiple Customer Service Representatives to join an inclusive and diverse team......

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Location: Sydney
Language(s): Only English Required
23/02/2025

CTP Claims Specialist

We’re ready for you! Join the largest general insurance group in Australia and New Zealand as a CTP Claims Specialist. Your Role We have a great......

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Location: Sydney
Language(s): Only English Required
01/02/2025

CTP Claims Specialist

We’re ready for you! Join the largest general insurance group in Australia and New Zealand as a CTP Claims Specialist. Your Role We have a great......

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Location: Sydney
Language(s): Only English Required
01/02/2025

Financial Crime Operations Officer

At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Our operations ensure that all interactions, including the......

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Location: Melbourne
Language(s): Only English Required
23/02/2025

Financial Crime Operations Officer

At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Our operations ensure that all interactions, including the......

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Location: Melbourne
Language(s): Only English Required
31/03/2025

Senior Product Manager @ Arkose Labs

Arkose Labs Enable your genuine customers, mitigate bots and improve your cyber risk and online fraud decisioning. The mission of Arkose Labs is to......

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Location: Brisbane
Language(s): Only English Required
31/03/2025

Staff Product Manager @ Arkose Labs

Arkose Labs Enable your genuine customers, mitigate bots and improve your cyber risk and online fraud decisioning. The mission of Arkose Labs is to......

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Location: Brisbane
Language(s): Only English Required
09/04/2025

Finance Administrator - Mackay, QLD

Add expected salary to your profile for insights CELL Engineering , established in 2005, with a team of over 80 people Australia wide. We provide......

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Location: Mackay , Queensland
Language(s): Only English Required
09/04/2025

Staff Product Manager @ Arkose Labs

Arkose Labs Enable your genuine customers, mitigate bots and improve your cyber risk and online fraud decisioning. The mission of Arkose Labs is to......

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Location: Brisbane
Language(s): Only English Required
15/04/2025

Lead Data Analysts

ACT, NSW, QLD, VIC. WFH Hybrid 12 + 12 month contract (ability to obtain a Baseline clearance required) 7.5 hour day Experience with Python and R,......

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Location: Canberra , Australian Capital Territory
Language(s): Only English Required
16/04/2025

Verifications Officer

Job description: We are looking for a dynamic and curious individual to join our Credit Operations team as a Verifications Officer. As we continue to......

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Location: Perth
Language(s): Only English Required
15/02/2025

Associate/Senior Associate Lawyer - CTP

An exciting opportunity is available for an Associate or Senior Associate to join a well-established CTP Insurance team in Sydney. The team manages a......

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Location: Sydney
Language(s): Only English Required
09/03/2025

Senior Backend Engineer (Java) - Risk

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are......

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Location: Dubbo , New South Wales
Language(s): Only English Required
15/04/2025

Security Analyst

Remote is seeking someone with an intelligence, investigation or data analysis background to work within Defence supporting the Insider Threat and......

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Location: Canberra , Australian Capital Territory
Language(s): Only English Required