Fraud Analyst

15 hours ago

Parramatta Park, Queensland, Australia AMP Full time $90,000 - $120,000 per year
Job Description:How you'll make an impact
  • Monitor transaction alerts and reports to identify any unusual activity and conduct detailed investigations, including any required escalation to the financial crime team
  • Proactively identify trends through data analysis and share findings with senior fraud managers and leadership as and when required
  • Work to a high standard, meeting strict timeframes whilst working under pressure
  • Communicate directly with members and customers as part of ongoing fraud investigations, with potential victims of fraud and scams to establish circumstances and gain additional information, before providing a fair and logical decision, with supporting rationale
  • Work as part of a team and support colleagues as and when required in order to reduce workload(s) and achieve member and customer expectations
What you will bring to the team
  • Previous experience in a fraud and/or a financial crime function preferably within wealth, banking and/or financial services
  • Experience and passion for providing consistent and outstanding levels of customer service
  • Understanding of the regulatory and compliance regime for Financial Services
  • Demonstrates a high level of curiosity and problem-solving skills, proactively solving complex issues to assist our customers and the business
  • Ability to identify and analyse data and suspicious trends and draw actionable conclusions
  • Effective written and verbal communication skills to support an empathetic listening and interacting approach with our customers and businesses via various platforms

AMP

  • Senior Project Manager

    3 weeks ago

    Parramatta Park, Queensland, Australia ClearCompany Full time

    Role OverviewThis is a hands-on digital delivery role, responsible for leading complex eCommerce projects from initiation through to completion. Reporting into the Project Delivery Manager, you'll operate in a hybrid environment that blends agile sprint cycles with structured governance and reporting frameworks. From day one, you'll take ownership of...

  • Senior Analyst

    15 hours ago

    Collingwood Park, Queensland, Australia Bank Australia Full time $90,000 - $120,000 per year

    Posted: 19/08/2025Closing Date: 18/09/2025Job Type: Permanent - Full TimeLocation: Head Office - CollingwoodJob Category: Banking and Financial ServicesDo you want to be part of using the business of banking as a force for good? Do you want to create positive impact for people and the planet? Bank Australia is the bank for people who want to be part of a...

  • Fraud Analyst

    2 weeks ago

    Parramatta, Australia NSW Department of Communities and Justice Full time

    Division: Financial Performance and Investments - Location: Parramatta, NSW, AU, 2150 - Req ID: 73831 - Ongoing full-time. 35 hours per week. - Location: Parramatta. Flexible and hybrid working options available. - Clerk Grade: 7/8 Base salary $110,266 p.a. to $122,058 p.a. plus superannuation and annual leave loading. **About us** At NSW Trustee and...

  • Expressions of Interest Westpac Indigenous Careers

    4 hours ago

    Parramatta, Australia Westpac Group Full time

    Expressions of Interest | _Westpac Indigenous Careers - Fraud Officer & Risk Analysts Opportunities _ **Ever wondered what a career in Fraud and Risk prevention could look like? Are you looking for a career that can really make a difference and have an impact in people’s lives? Come join Our Mob at Australia’s Oldest bank!** - Expression of Interest for...

  • Data & Reporting Analyst

    5 days ago

    Parramatta, Australia Westpac Group Full time

    **Full time | Permanent**: - **Hybrid working arrangement - Sydney office + WFH**: - **Grow your career within Financial Crime and Fraud Prevention (FCFP) **How will I help?** As a Data and Reporting Analyst your primary goal is to help the teams within Financial Crimes and Fraud Prevention (FCFP) best utilise and understand their data. You will be...

  • Data & Reporting Analyst

    7 days ago

    Parramatta, Australia Westpac Group Full time

    **Permanent Position | 26217**: - **Parramatta Location **How will I Help?** As a Data and Reporting Analyst your primary goal is to help the teams within Financial Crimes and Fraud Prevention (FCFP) best utilise and understand their data. You will be accountable for the design, build and implementation of operational reporting, analytics and tactical...

  • Risk Analyst

    2 weeks ago

    Parramatta, Australia Westpac Group Full time

    **12 months max term - 21769**: - **Location: Parramatta - onsite** Join the Financial Crime & Fraud Prevention team! **How will I help?** A Sanctions Risk Analyst performs a review on escalated SWIFT, NPP and Trade transactions that are relative to sanctions screening. This will be in the form of real time monitoring, inbound as well as outbound calls....

  • Senior Project Manager

    4 weeks ago

    City of Parramatta Council, Australia ClearCompany Full time

    Role OverviewThis is a hands-on digital delivery role, responsible for leading complex eCommerce projects from initiation through to completion. Reporting into the Project Delivery Manager, you'll operate in a hybrid environment that blends agile sprint cycles with structured governance and reporting frameworks. From day one, you'll take ownership of...

  • Compliance Specialist

    18 hours ago

    Macquarie Park, New South Wales, Australia DXC Technology Full time US$80,000 - US$120,000 per year

    Job DescriptionAre you ready to be part of something truly innovative?At DXC, we are thrilled to announce the launch of our new self-insurance business operation, and we are looking for talented individuals to join our growing team. This is a unique opportunity to help shape the future of our operations, as we build a customer-focused service team from the...

  • Senior ETL Developer, Data Engineer

    16 hours ago

    Macquarie Park, New South Wales, Australia DXC Technology Full time US$90,000 - US$120,000 per year

    Job DescriptionSenior ETL Developer, Data EngineerDXC Technology (NYSE: DXC) helps global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private and hybrid clouds. The world's largest companies and public sector organizations trust DXC to...