Fraud Jobs in Australia

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Fraud Investigator

Mercor

profile Sydney - Australia

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Private Detectives and Investigators Type: Contract Compe...

16 hours ago
Full Time

Monitoring, Audit And Fraud Officer

Australian Healthcare Associates

profile Melbourne - Australia

DescriptionAbout usAustralian Healthcare Associates (AHA)is Australias largest specialist health and human services in our 35th year we partner with federal state and territory governments to improve health and social outcomes for Australians by delivering evaluations reviews and program administra...

3 days ago
Full Time

Application Engineer (fraud And Scams)

Westpac Group

profile Sydney - Australia

DescriptionCreate your best future and join Westpac as an Application Engineer (Fraud and Scams).Whats the roleYoull join Westpacs Group Fraud Management Platform Change team supporting technology that helps detect and prevent fraud and scams. This is a hands on application engineering role where th...

3 days ago
Full Time

Team Manager Monitoring, Audit And Fraud

Australian Healthcare Associates

profile Melbourne - Australia

DescriptionAbout usAustralian Healthcare Associates (AHA)is Australias largest specialist health and human services in our 35th year we partner with federal state and territory governments to improve health and social outcomes for Australians by delivering evaluations reviews and program administra...

3 days ago
Full Time

Senior Manager, Fraud & Financial Crime Specialist

Westpac Group

profile Sydney - Australia

DescriptionCreate your best future and join the Mortgages Risk team as a Senior Manager Fraud & Financial Crime Specialist.Whats the roleYoull play a key role in protecting our mortgages business by strengthening how we identify manage and respond to Fraud and Financial Crime risks across the end-to...

6 days ago
Full Time

Fraud Assist Analyst

Nab

profile Sydney - Australia

Fraud Assist AnalystFrontline Inbound call centre role supporting NAB customer affected by FraudFull-time 12 Month Fixed Term Contract Hours of Shift (Monday to Friday 10am-10pm) (Sunday to Thursday 10am-10pm) or (Tuesday to Saturday 10am-10pm) depending on business demands This role requires you to...

14 days ago
Full Time

Investigations Review Officer Fraud & Intelligence

Job Details

profile Sydney - Australia

Investigations Review Officer - Fraud & IntelligenceJob No: 679118 Sydney - Inner Suburbs & CBD Brisbane - Inner Suburbs & CBD Adelaide Melbourne - Inner Suburbs & CBD Permanent Full Time Insurance Pay Band 3At Suncorp were committed to building a safer more secure future for our customers. As part...

14 days ago
Full Time

Fraud Assist Analyst Part Time

Nab

profile Sydney - Australia

Fraud Assist Analyst - Part TimeFrontline Inbound call centre role supporting NAB customers affected by FraudPermanent Part Time ContractHours of shift (part time fixed schedule): Monday to Friday 9:00am2:30pm or 6:00pm11:30pm depending on business demandsAvailability to work fulltime inoffice for t...

14 days ago
Part-Time

Fraud Assist Analyst Part Time

Nab

profile Sydney - Australia

Fraud Assist Analyst - Part TimeFrontline Inbound call centre role supporting NAB customers affected by FraudPermanent Part Time ContractHours of shift (part time fixed schedule): Monday to Friday 9:00am2:30pm or 6:00pm11:30pm depending on business demandsAvailability to work fulltime inoffice for t...

14 days ago
Part-Time

Engineering Manager Fraud And Financial Crime Tech...

Bendigo Bank

profile Melbourne - Australia

It starts here. With Bendigo Bank and you.About the opportunityWe are seeking an experienced and inspiring Engineering Manager to lead our high-performing teams in the Fraud and Financial Crime Technology space. This is a fantastic opportunity to guide the development and operation of the critical p...

14 days ago
Full Time

Technical Product Owner – Fraud And Financial Crim...

Bendigo Bank

profile Melbourne - Australia

It starts here. With Bendigo Bank and you.About the opportunityWe are looking for a skilled Technology Product Owner to lead our Fraud and Financial Crime technology this role you will be pivotal in shaping the technical roadmap and managing the product backlog to protect our customers and the bank...

14 days ago
Full Time

Team Leader Fraud & Intelligence

Job Details

profile Sydney - Australia

Team Leader - Fraud & IntelligenceJob No: 679116 Sydney - Inner Suburbs & CBD Brisbane - Inner Suburbs & CBD Melbourne - Inner Suburbs & CBD Permanent Full Time Insurance Pay Band 5Lead a specialist investigations team in Fraud and IntelligenceFlexible working with strong wellbeing and development s...

17 days ago
Full Time

Senior Investigations Advisor Fraud & Intelligence

Job Details

profile Sydney - Australia

Senior Investigations Advisor - Fraud & IntelligenceJob No: 679117 Sydney - Inner Suburbs & CBD Sydney - Outer Suburbs Newcastle Brisbane - Inner Suburbs & CBD Brisbane - Outer Suburbs Toowoomba Gold Coast Sunshine Coast Adelaide Rest of SA Melbourne - Inner Suburbs & CBD Melbourne - Outer Suburbs G...

17 days ago
Full Time

Senior Data Scientist (fraud Risk Or Credit Risk M...

Optus

profile Victoria - 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...

30+ days ago
Full Time

Customer Fraud & Scam Protection Investigator Resp...

Bendigo Bank

profile Melbourne - Australia

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...

30+ days ago
Part-Time

Customer Fraud & Scam Protection Investigator Resp...

Bendigo Bank

profile Melbourne - Australia

Closing date: 24 April 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...

30+ days ago
Part-Time

Fraud Officer

Cuscal

profile Sydney - Australia

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...

30+ days ago
Full Time

Part Time Customer Fraud & Scam Protection Investi...

Bendigo Bank

profile Melbourne - Australia

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...

30+ days ago
Part-Time

Fraud And Corruption Specialist

What’s On

profile Sydney - Australia

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...

30+ days ago
Full Time

Fraud Manager

Hire Resolve

profile Johannesburg - South Africa

An industry-leading technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function ensuring robust systems proactive controls and effective investigative practices are in plac...

30+ days ago
Full Time