Fraud Jobs in Australia

We think outside the box by redefining recruitment.Through long-term partnerships we connect the right people (You) with the right opportunities to shape careers and drive change in Australia and beyond.Synergie Australia is seeking a Customer Service Representative for atrusted client located in Tu...

DescriptionCreate your best future and join Westpac as a Credit Officer Level 2 - Westpac Institutional Bank (Consumer and Industrial)Whats the roleAs a Level 2 Credit Officer within Westpac Institutional Bank youll play a central role in assessing and approving credit risk for a portfolio of comple...

DescriptionWhats the roleAs aTeller you will be the first point of contact for customers visiting our branch and will work to create a welcoming and supportive experience from the moment they walk in. You will engage in meaningful conversations to uncover their needs utilising your knowledge of West...

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...

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...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Full time fixed term to Jan 2027Join a dedicated supportive teamConveniently located close to public transportAbout the PositionThis position will be responsible for tasks including handling accounts payable and receivable supplier onboarding invoice processing reconciliations maintaining records an...

THE ROLEWe are seeking an experienced Senior Compliance Analyst to join our team. Reporting directly to the Senior Manager Enterprise Risk & Compliance you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring due diligence and regulatory compli...