A leading recruitment platform is seeking a Fraud Analyst in Australia to own fraud detection and prevention in a fast-paced environment. The role demands strong SQL skills to analyze large datasets and design fraud risk logic. Key responsibilities include monitoring fraud trends, collaborating across teams, and maintaining fraud detection workflows. The ideal candidate thrives on autonomy and...
Financial Control & Fraud Analyst Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days working from home & 3 days working in the office) THE ROLE In this role, you’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and...
A leading recruitment agency is looking for experienced Fraud Data Analysts to join a Federal Government Department for an initial 12-month contract. The role involves designing detection models, developing SQL programs for fraud detection, and collaborating with teams for compliance analytics. Candidates must be skilled in data profiling and integration, familiar with tools like Teradata SQL and...
A leading Australian betting platform is looking for a Fraud Analyst to join the Compliance team for a 12-month contract. This role involves identifying and investigating fraud cases, conducting KYC checks, and preparing reports. Candidates with a background in online sports betting are preferred. Excellent analytical and communication skills are required. The position includes regular weekend...
- Permanent Full-time opportunity - You are a curious and enthusiastic Analyst with a true passion for data and analytics - We are a close-knit team who use data to develop and enhance the Group’s fraud detection systems, algorithms, and reporting engines - Together we will develop detection strategies and analytic solutions to help protect our customers from falling victim to fraud and scam...
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a...
You’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and investigative work, directly contributing to strong governance and the prevention of financial loss. Description: Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days...
A leading food and support services provider in Australia is seeking to strengthen its Finance team by hiring a professional to support Financial Control Assurance and Fraud Control activities. You will be key in monitoring and testing financial controls, contributing to robust governance, and promoting a culture of integrity. This role offers a hybrid working model. Ideal candidates will have a...
A leading data analytics firm is seeking a technical officer with expertise in SAS and SQL. The candidate should possess tertiary qualifications in Data Science or similar fields and experience working with cloud Data Lake systems. Key responsibilities include analytical code development and data manipulation using machine learning techniques. This role is essential for those interested in data...
A professional services firm specializing in government environments is seeking multiple APS6-equivalent Intelligence Analysts in Canberra. In this role, you will contribute to various intelligence activities, analyse complex information, and produce detailed intelligence reports. Candidates must have experience in intelligence analysis and be able to work collaboratively while maintaining high...
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products. Binance offerings range from trading and finance...
A global food service company is seeking a Financial Control & Fraud Analyst in Perth. You will support financial governance and fraud prevention through analytical work and testing. The ideal candidate has over 3 years of experience in financial control or internal audit, alongside strong analytical skills. This role operates on a hybrid work model and offers an attractive benefits program,...
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Australia. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. The...
APS6 Fraud Data Analysts - Federal Government Department $65 -$73 an hour + Super Government Department role, long term contract Flexible work or work from home permitted ACM Healthcare is working on behalf of a Federal Government Department to source multiple experienced Fraud Data Analysts for initially a 12-month contract at an APS6 Level. Duties: - Design and calibrate detection models in...
- Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days working from home & 3 days working in the office) Join Compass Group’s Finance team and help strengthen the financial sustainability of our organisation. Compass Group is listed on the London Stock Exchange (Top 20) and is the global market leader in providing food and a range of support...
Picklebet is the first and only Australian made and owned next-gen betting platform. Our team is dedicated to building remarkable products for the betting community, designed to entertain and deliver fun, engaging experiences. We have our sights set on becoming a major player (both within Australia and internationally) by evolving a next gen betting solution. We are seeking a Fraud Analyst to...
A leading financial services organization based in Perth is looking for a professional to enhance financial control and fraud prevention efforts. The role involves monitoring and testing controls, conducting audits, and reporting key insights for senior leaders. With a hybrid working model, candidates should have 3+ years in finance or audit, and strong analytical skills. Join the team to...
A leading recruitment platform is seeking a Fraud Analyst in Australia to own fraud detection and prevention in a fast-paced environment. The role demands strong SQL skills to analyze large datasets and design fraud risk logic. Key responsibilities include monitoring fraud trends, collaborating across teams, and maintaining fraud detection workflows. The ideal candidate thrives on autonomy and...
A leading recruitment agency is looking for experienced Fraud Data Analysts to join a Federal Government Department for an initial 12-month contract. The role involves designing detection models, developing SQL programs for fraud detection, and collaborating with teams for compliance analytics. Candidates must be skilled in data profiling and integration, familiar with tools like Teradata SQL and...
A leading recruitment agency is looking for experienced Fraud Data Analysts to join a Federal Government Department for an initial 12-month contract. The role involves designing detection models, developing SQL programs for fraud detection, and collaborating with teams for compliance analytics. Candidates must be skilled in data profiling and integration, familiar with tools like Teradata SQL and...