In-Demand Investigations analyst Jobs in Parramatta, Nsw

Fraud Analyst
Bank Australia —Mascot NSW
- Full-time
- Financial services
- Communication skills
- Parental leave
- Gym membership
7d
Complex Fraud Analyst
Optus —Sydney NSW
- Data analysis skills
- Communication skills
- Parental leave
1d
GSOC Analyst
Crisis24 —Sydney NSW
- $68,000 - $80,000 a year
- 8 hour shift
- Google Suite
- Microsoft Office
- Education
Quick Apply
Business Intelligence Data Analyst
My NRMA —Sydney Olympic Park NSW
- Full-time
- Hybrid work
- Data analysis skills
- SQL
- Analysis skills
- Paid training
- Gym membership
Quick Apply
Fraud & Scams Monitoring Analyst
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Parental leave
7d
Transaction Monitoring Analyst
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Parental leave
Claims Analyst
Coface —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
Quick Apply
Senior Marketing Analyst, Marketing Analytics - APAC (Sydney)
Electronic Arts —Sydney NSW
- SQL
- Analysis skills
- Bachelor's degree
- Health insurance
- Annual leave
Information Security Operations Lead (Sydney, Australia)
Starling —Sydney NSW
- Full-time
- Hybrid work
- AWS
- Communication skills
- Time management
- Annual leave
Quick Apply
SOC Analyst
BeyondTrust —Sydney NSW
- On call
- Remote
- Management
- Master's degree
- Scripting
Quick Apply
Risk Control Analyst, Card & ATO Risk
Binance —Sydney NSW
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
Senior Analyst: Information Security Incident Response
NTT DATA —Sydney NSW
- Full-time
- Azure
- Administrative experience
- AWS
Cyber Defense Incident Responder
EY —Sydney NSW
- On call
- Azure
- Management
- Computer Science
- Parental leave
7d
Cyber Security Analyst
Thales —Rydalmere NSW
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Profit sharing
- Health insurance
Associate Performance Attribution Analyst - RTS PCS COM NSW
Downer Group —Auburn NSW
- Full-time
- Maintenance
- Electrical experience
- Wellness program
3d
Compliance, Global Advisory and Markets, Equities, Analyst, Sydney
Goldman Sachs —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
- Travel reimbursement
- Health insurance
Fraud & Scams Monitoring Operations Team Lead
Rabobank —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Leadership
- Communication skills
- Annual leave
- Parental leave
IT Business Analyst - Motion Chullora
Motion Industries (MOT) —Chullora NSW
- Full-time
- Hybrid work
- Microsoft Excel
- Azure
- Customer service
- Parental leave
- Employee assistance program
Quick Apply
11d
Associate Support Analyst - Level 3 Support
Anaplan —Sydney NSW
- On call
- Microsoft Excel
- Engineering
- Data analysis skills
Quick Apply
Senior Analyst FCIU - (x2 12 month Secondments)
Commonwealth Bank —Sydney NSW
- Full-time
- Management
- Data analysis skills
- Research
6d

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investigations analyst jobs near parramatta, nsw

Fraud Analyst

Bank Australia -
Mascot NSW

Apply Now

Job Details

Permanent | Full-time
7 days ago

Benefits

Parental leave
Gym membership

Qualifications

Financial services
Communication skills

Full Job Description

Posted: 31/08/2026

Closing Date: 30/10/2026

Job Type: Permanent - Full Time

Location: Mascot

Job Category: Banking and Financial Services

We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team!

This position supports the protection of the bank and its customers from the inconvenience and financial loss caused by fraud and scam-related risks relevant to card, internet banking, identity takeover, lending fraud, and other payment channels. Assistance to other areas of Financial Intelligence will be required at times, including AML / CTF investigations and reporting.

This role is based out of our Sydney Office, currently in Mascot and is soon to be relocated to the CBD.

Why join us

We have big plans to become Australia’s leading purpose-driven bank.
As a certified B Corp, we’re part of a global business community who meet the highest social and environmental standards, balancing profit and purpose.
Every role and person in our bank is essential to bringing our values, purpose and aspiration to life.
We offer flexible working options, competitive salary and 14% super.
Our staff have access to a range of meaningful benefits to support their physical and mental wellbeing including 24/7 free counselling, free flu vaccinations and discounted gym memberships.
We also support staff with study assistance, paid parental leave (regardless of gender), volunteer, bereavement, gender affirmation and family violence leave; and the opportunity for bonus annual leave.
We support our staff to grow their careers through learning and development and an organisational culture where we reward and recognise innovation and values, not long hours.
We are committed to building an inclusive culture and a diverse workforce that reflects the Australian community.
We care for a conservation reserve – where we work with key partner organisations to protect threatened species and involve staff in conservation.

What you will be doing

Monitor fraud detection alerts and reports to detect fraud, prevent fraudulent attempts and recover fraudulently obtained funds
Investigate and complete simple fraudulent cases, including recovery of funds in line with relevant industry, scheme and/or code guidelines (such as ePayments code)
Maintain updates and communicate in a timely manner, both verbally and in writing, with customers in relation to case status
Collaborate and liaise with third-party suppliers supporting the bank’s detection and prevention activity
Liaise with law enforcement officer including police, and other financial institutions
Educate customers who have been victims of fraud or scam events
Actively contribute to team activities, including relevant training and continuous improvement.

What you will bring

Experience in and passion for fraud and investigation
Banking sector exposure and experience, or relevant financial services
Excellent communication skills (interpersonal, verbal and written)
Customer orientation and focus on outstanding service
A positive, collaborative and team player attitude
Investigative, analytical and problem-solving aptitude
Proven ability to be adaptable and prioritise work to meet deadlines
Commitment to Bank Australia’s purpose, aspiration, values and brand as well as the B Corp ethos.

By submitting an application you agree to Bank Australia’s Privacy Policy for applicants and confirm that you are legally able to work in Australia. Bank Australia is an equal opportunity employer committed to sustainable development. We encourage people from different backgrounds to apply, including Aboriginal and Torres Strait Islander people, people from different cultural backgrounds and people with disabilities because we want to reflect the diversity of our communities. We are committed to making reasonable adjustments to provide a positive, barrier-free recruitment process and supportive workplace.

Bank Australia reserves the right to withdraw this advertisement at any time. Candidates will be progressed as applications are received, rather than after the advertisement closure date. If you wish to be considered, please submit your application as soon as possible. Please note, the successful candidate will be subject to satisfactory background checks including but not limited to police and previous employment.

__PRESENT

Apply Now

Refine Your Search

investigations analyst jobs in parramatta, nsw

Fraud Analyst

Complex Fraud Analyst

GSOC Analyst

Business Intelligence Data Analyst

Fraud & Scams Monitoring Analyst

Transaction Monitoring Analyst

Claims Analyst

Senior Marketing Analyst, Marketing Analytics - APAC (Sydney)

Information Security Operations Lead (Sydney, Australia)

SOC Analyst

Risk Control Analyst, Card & ATO Risk

Senior Analyst: Information Security Incident Response

Cyber Defense Incident Responder

Cyber Security Analyst

Associate Performance Attribution Analyst - RTS PCS COM NSW

Compliance, Global Advisory and Markets, Equities, Analyst, Sydney

Fraud & Scams Monitoring Operations Team Lead

IT Business Analyst - Motion Chullora

Associate Support Analyst - Level 3 Support

Senior Analyst FCIU - (x2 12 month Secondments)

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