In-Demand Risk analyst Jobs in Smithfield, Nsw

Fraud Analyst
Bank Australia —Mascot NSW
- Full-time
- Financial services
- Communication skills
- Parental leave
- Gym membership
6d
Cyber Risk Analyst
Anglicare —Macquarie Park NSW
- Full-time
- Analysis skills
- Communication skills
- Employee assistance program
- Employee discount
3d
Change Analyst, Learning Systems
Western Sydney University —Penrith NSW
- $108,659 - $117,202 a year
- Full-time
- Hybrid work
- Analysis skills
- No degree
- Communication skills
- Employee assistance program
Quick Apply
2d
Senior Financial Reporting Risk Management & Compliance Analyst
Transport For NSW —Macquarie Park NSW
- $141,678 - $158,677 a year
- Full-time
4d
Demand Planner & Supply Chain Analyst
B. BRAUN AUSTRALIA PTY. L —Bella Vista NSW
- Microsoft Excel
- ERP systems
- Analysis skills
- Parental leave
6d
Analyst - Mounties Group
Mounties Group —Mount Pritchard NSW
- Full-time
- Analysis skills
- AI
- Communication skills
4d
Business Analyst - PAS - Single Digital Patient Record
NSW Health —Chatswood NSW
- $118,821 - $140,201 a year
- Weekend availability
- Management
- Research
- No degree
- Annual leave
2d
System Analyst
Ferngrove Pharmaceuticals Pty Ltd —Chester Hill NSW
- $75,000 - $80,000 a year
- Full-time
- Bachelor's degree
- In-person
Quick Apply
4d
Senior Treasury Risk Analyst
Metcash —Macquarie Park NSW
- Full-time
- Microsoft Excel
- Data analysis skills
- Communication skills
- Annual leave
- Parental leave
11d
Intraday Workforce Specialist
IKEA —Tempe NSW
- Weekend availability
- Microsoft Powerpoint
- Microsoft Excel
- Management
- Annual leave
- Parental leave
4d
Senior Data Analyst
Department of Customer Service —Sydney NSW
- $133,348 - $146,945 a year
- Full-time
- Hybrid work
- Salesforce
- Data analysis skills
- SQL
Cyber Security Analyst
Thales —Rydalmere NSW
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Profit sharing
- Health insurance
Program Analyst & Coordinator
Solventum —North Ryde NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
Business Analyst
CSR —North Ryde NSW
- Contract
- Analysis skills
- Leadership
- Communication skills
Quick Apply
3d
Marketing Analyst-Senior
FedEx AMEA —Mascot NSW
- Full-time
- Hybrid work
- Microsoft Excel
- Marketing
- Data analysis skills
- Health insurance
- Tuition reimbursement
Merchandise Analyst - North Ryde
FREEDOM Furniture —North Ryde NSW
- Contract
- Hybrid work
- Microsoft Excel
- Analysis skills
- Work from home
- Employee discount
Quick Apply
9d
Financial Planning & Analysis (FP&A) Analyst…Turn Financial Data into Business Performance - Flexible
Super Retail Group —Rhodes NSW
- Full-time
- Hybrid work
- Microsoft Excel
- Budgeting
Quick Apply
Senior FP&A Analyst
Asuria —Chatswood NSW
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
- Parental leave
- Employee discount
12d
Senior Sustainability Lead
Heidelberg Materials —Parramatta NSW
- Full-time
- Bachelor's degree
- Construction experience
- Manufacturing
- Parental leave
- Employee discount
4d
Senior Integration Analyst - Single Digital Patient Record
NSW Health —Chatswood NSW
- $153,559 - $182,954 a year
- Weekend availability
- AWS
- APIs
- Epic
- Annual leave
2d

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risk analyst jobs near smithfield, nsw

Fraud Analyst

Bank Australia -
Mascot NSW

Apply Now

Job Details

Permanent | Full-time
6 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

risk analyst jobs in smithfield, nsw

Fraud Analyst

Cyber Risk Analyst

Change Analyst, Learning Systems

Senior Financial Reporting Risk Management & Compliance Analyst

Demand Planner & Supply Chain Analyst

Analyst - Mounties Group

Business Analyst - PAS - Single Digital Patient Record

System Analyst

Senior Treasury Risk Analyst

Intraday Workforce Specialist

Senior Data Analyst

Cyber Security Analyst

Program Analyst & Coordinator

Business Analyst

Marketing Analyst-Senior

Merchandise Analyst - North Ryde

Financial Planning & Analysis (FP&A) Analyst…Turn Financial Data into Business Performance - Flexible

Senior FP&A Analyst

Senior Sustainability Lead

Senior Integration Analyst - Single Digital Patient Record

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