Fraud and Scams Operations Analyst

**About the Role** An exciting opportunity to join our Financial Crime Operations team as a Fraud & Scam Operations Analyst! The primary purpose of this position is to minimise the Bank’s non-lending losses and reduce the Bank’s exposure to Fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ...

**About the Role** We are seeking a dedicated Fraud and Scam Operations Analyst to join our team at BOQ Group. The primary purpose of this role is to minimize the Bank’s non-lending losses and reduce exposure to fraud and scams. This is achieved by providing professional monitoring, detection, prevention, and recovery services through alert review and...

As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and the business. You will...

As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime Fraud, you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud events. You will work...

At Swyftx, we’re not just a fintech scaleup—we’re leading the charge in Australia’s digital currency revolution. With over 800,000 users and counting, we’re on a mission to become the country’s most trusted cryptocurrency trading platform and its next billion-dollar success story. As Fraud Manager, you’ll be at the forefront of safeguarding...

At Swyftx, we’re not just a fintech scaleup—we’re leading the charge in Australia’s digital currency revolution. With over 800,000 users and counting, we’re on a mission to become the country’s most trusted cryptocurrency trading platform and its next billion-dollar success story. As a Fraud Officer at Swyftx, you’ll play a pivotal role in...

As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Scams you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud or scam events....

Salary Range: $118,220 - $129,820 + Attractive Superannuation - Contact Officer: Luke (02) 6276 4575 The Assistant Director Fraud Policy and Engagement works under the broad direction of the Director Fraud Control and Analytics, assisting the agency to effectively manage fraud and corruption risks through the development and implementation of key strategic...

Are you passionate about working collaboratively and making a positive impact on the lives of people with disabilities? Join the dynamic team with our client as an APS6 equivalent Fraud Intelligence Analyst. - APS6 equivalent rate $60+ p/h + super - Located in Brisbane, Queensland - Up to 12 months with potential to extend, pending business and performance...

**About the Role** Here at BOQ Group we have been busy working behind the scenes building out our Purpose, our Values, and our Strategic Pillars to help us achieve an exciting future-state through the transformation of digital banking. We are strengthening, simplifying, optimising, and digitising, whilst ensuring our foundations are in place. With...

Hello and Kia Ora! **Start your game** At Entain the customer is at the centre of what we do, The fraud team exists to prevent, detect and mitigate fraud and at-risk accounts in order to keep our customers and the wider community safe with fraud prevention. It’s never been more improtant for the customer to have trust in us to keep their account safe...

As the Fraud and Corruption Control Officer, you will manage a range of operational functions to support the Fraud and Corruption Control Plan (the Plan) and Procedures for the management, review and reporting of fraud and corruption matters. **Key responsibilities include**: - To supervise the day-to-day operations of the Senior Administration Officer -...

You will be a valued member of the Payment Operations team within Banking Operations. Your team manage customer transaction disputes, manual payment requests, and exception processing. You will be helping Great Southern Bank customers recover funds who have been victims of card fraud, have transferred funds incorrectly, or have not received the goods or...

**Req ID**: 74858 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Brisbane About Us About the Role As a Financial Crime Investigator in our Financial Crime team, you’ll play a key role in helping in effectively and efficiently investigate fraud and scams in order to minimise fraud losses and maximise recovery. **Role...

**Job Information**: Industry - Government & Public Sector City - Brisbane Province - Queensland Country - Australia Postal Code - 4000 Number of Positions - 1 **About Services Australia** We touch the lives of almost every Australian and we are here to help people meet life’s challenges. Services Australia is responsible for the delivery of advice...

ASX - 300 Listed Company (JIN) - Hybrid Working With Flexible Working Hours **About Us** There’s an eternal optimist in all of us who dreams of a big, life-changing lottery win. At Oz Lotteries’ we exist to make this a reality. Offering everyday Aussies more chances to win, more often — on a wide range of commercial and charity lotteries. Owned by...

Exciting Federal Government Opportunity in Fraud and Investigation **Your new company** On behalf of a large Federal Government Agency, we are looking for APS4 Fraud Intelligence Support officer to join the Fraud Intelligence and Investigations team on a 12-month assignment. This role is based in Brisbane and will be 37.5 hours per week, Monday to Friday,...

**Job no**: 493455 **Work type**: Permanent - Full Time **Location**: Brisbane CBD **Categories**: Risk and Assurance At WorkCover Queensland our vision is to be the best worker’s compensation insurer, to make a positive difference to people’s lives and to keep Queenslanders working. Our flexible work environment allows you to be your best every day and...

**About the Role** As an Investigations Analyst, this opportunity will see you conducting investigations into Internal Fraud and Misconduct Investigations across the BOQ Group, reporting to the Manager Investigations. The primary purpose of this position is to mitigate fraud risks by conducting the Bank’s Internal Staff and Fraud Investigation functions....

**An exciting opportunity exists to join our Financial Crimes team as a Financial Crimes Analyst on a full-time, permanent basis.** **We are flexible for this role to be based in Brisbane or Melbourne provided that you are able to attend our office at least once a week.** **Why join us?** - State of the art offices with offerings like end of trip...