Risk Analyst, Fraud

Create your best future and join Westpac as a Fraud Analyst - Permanent Full-time opportunity - Sydney based What’s the role? As a Fraud Analyst, you will analyse and interrogate data to support the detection of fraud and scams, implementing detection strategies that mitigate risk and prevent financial loss. Your work will ensure minimal impact to...

Meet Nuvei The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting...

Overview Take the next step. Be part of something bigger at Suncorp. - Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crime - Flexible hybrid working with award-winning wellbeing and career support - Make a real impact in a values-driven, inclusive organisation As...

We're on a mission to bring new and uplifting experiences to our guests, transforming flying from simply 'nice', to something wonderful. Like any good mission, this one starts with our people. Which is why we encourage our team to embody the fun, laid back, authentic spirit we've become famous for. Because when they're free to be themselves, they're better...

**Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

We are one of the fast-growing FinTech's in the payments sector. - Flexible Working Options in a 12 month contract role - Use your fraud analytical experience to investigate data and trends. Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront...

Fraud Analyst **Senior Fraud Analyst - 45644** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH** **How will I help?** As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss,...

**How will I help?** Your role within RAMS as Fraud Analyst contributes to our vision to be one of the world's great service companies, helping our customers, communities and people to prosper and grow. The role helps keep our business safe and secure by helping to detect and prevent fraud and financial crime. In this role, y ou will be required to: -...

**Complex Fraud Analyst**: **Date**:12 Oct 2025 **Location**: Sydney, Australia **Company**:Singtel Group Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions. This role is a 12 month fixed term contract. Reporting to the Fraud Risk Operations...

**Permanent Position**: - **Kent St, Sydney**: - **Hybrid working structure** **How will I Help?** As a Fraud Analyst, you will analyse information and develop technical and analytical solutions to manage fraud risks effectively and efficiently for the bank. This involves identifying emerging fraud trends and implementing detection. The goal is to...