Fraud Jobs in Australia

Optus is an Australian telecommunications company delivering more than 11 million services to our customers every day across mobile broadband and digital solutions.The Billing and Credit function part of Group Finance and Corporate oversees billing payments collections recoveries credit and fraud ri...

DescriptionCreate your best future and join Westpac as a Senior Manager BCMWhats the roleAs a Senior Manager youll provide handson governance and oversight of mortgage origination controls across all channels including bankers brokers referrers and lenders.Sitting within the Chief Operating Office B...

Closing date: 8th March 2026As a Customer Fraud Protection Investigator you will actively investigate and manage external fraud and scam cases. Youll analyse transaction data to identify fraudulent activity build cases and protect our customers financial well-being.Key responsibilities:Being part of...

1x Ongoing Full-Time & multiple temporary opportunitiesLocated in Parramatta with flexible working arrangements availableClerk Grade 3/4 salary range from $84659 - $92701 p.a. plus superannuation and annual leave loadingAbout NSW Early Learning CommissionThis role sits within the NSW Early Learning...

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial inf...

We are looking for a Fraud Officer to join our team. A Fraud Officers role is to protect the financial wellbeing of our clients customers and minimise fraud losses. Fraud Officers achieve this by providing exceptional customer service when interacting with our clients customers through inbound and o...

About VanguardMore than 45 years ago John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs.Evidently itwas as bold as it was brilliant. To this...

Closing date: 8th March 2026It starts here. With Bendigo Bank and you.Group Financial Crime Riskhelps to protect the Bank our customers and the communities we serve from the impacts of financial crime. An integrated department in Group Risk the function helps to design oversee deliver and champion t...

At the NSW Department of Education we educate and inspire lifelong learners from early childhood through schooling to vocational education and training.Help safeguard integrity and strengthen how we prevent and manage fraud and corruption across our department.Full time ongoing opportunityParramatt...

About the TeamThe Revenue Platform group is part of Canvas Growth org responsible for supercharging Canvas product-led growth engine. We design and run the systems that let anyone anywhere pay for Canva in ways that feel simple safe and local.Within Revenue Platform the Payments & Fraud subgroup tur...

DescriptionCreate your best future and join Westpac as a Fraud Risk Manager within our Customer and Corporate Services team.Whats the roleAs a Fraud Risk Manager youll help assess the fraud and scams risk of new Bank initiatives / products ensuring that sufficient controls are captured in the busine...

Job Description:About the RoleWe are seeking an experienced and detailfocused technical professional to join our team in a Fraud & Entitlements capacity. This role will play a critical part in protecting the integrity of the WorkCover scheme by ensuring entitlements are applied correctly identifying...

Financial Control & Fraud AnalystPerth office based Newcastle street East Perth WA 6000Reporting to the Internal Audit & Control Assurance National ManagerHybrid working model (2 days working from home & 3 days working in the office)Join Compass Groups Finance team and help strengthen the financial...

Director Investigations Due Diligence & FraudGlobal Investigations Firm AustraliaA global investigations firm is seeking a senior leader to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who bring credibility with senior clien...

Want to build a threat analysis function that stays one step ahead of casino fraudWhats in it for youWere looking for a specialised fraud and risk expert to build a new 24/7 Casino Threat Analysis team. Reporting to the Casino Lead you will own the operational processes regarding alerts triggers and...

DescriptionWe currently have an opportunity for a Fraud and Corruption Prevention Officer. Join our Social Infrastructure & Citizen Services team and play a key role in strengthening integrity and preventing fraud and corruption risks across our operations. Reporting to Fraud and Corruption Preventi...