In-Demand Fraud analyst application fraud Jobs in Sydney, Nsw

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Sydney NSW
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Fraud Analyst - Night Team
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Work from home
Tester – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $530 - $550 a day
- Contract
- Management
- SQL
- Analysis skills
Quick Apply
3d
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Product Support Analyst (Pathway)
Infor —Sydney NSW
- Full-time
- Azure
- Salesforce
- ERP systems
Information Security Operations Analyst (Sydney, Australia)
Starling —Sydney NSW
- Full-time
- Hybrid work
- AWS
- Communication skills
- Time management
- Annual leave
Quick Apply
Senior Fraud Analyst - Application Fraud
Westpac Group —Sydney NSW
- Full-time
- SQL
- Analysis skills
1d
Customer Support Analyst - 12 Month Contract
MYOB —Sydney NSW
- Contract
- Hybrid work
- CRM software
- Salesforce
- AI
- Parental leave
Senior Trust and Safety Operations Analyst
Twitch Australia Pty Ltd - J16 —Sydney NSW
- Weekend availability
- Data analysis skills
- SQL
- No degree
- Commuter assistance
- Health insurance
Business Analyst – Financial Crime
Neuronimbus Digital Pty Ltd —Sydney NSW
- $660 - $680 a day
- Contract
- Data analysis skills
- Analysis skills
- Agile
Quick Apply
3d
Analyst/Senior Analyst - Fraud and Forensic Services
RSM —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
Customer Support Analyst - 12 Month Contract
Axsys —Sydney NSW
- Contract
- CRM software
- Salesforce
- AI
- Parental leave
Cyber Threat Landscape Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
1d
Business Process Consultants - Six Sigma
NCS Australia —Sydney NSW
- Full-time
- Hybrid work
- Sales
- Communication skills
- Parental leave
Quick Apply
Sales Analyst – Cranial and Spinal Technologies
Medtronic —Sydney NSW
- Full-time
- Microsoft Excel
- Sales
- Microsoft Office
Junior Financial Analyst
IQVIA —Sydney NSW
- Full-time
- Remote
- Microsoft Excel
- Office
- Finance
2027 DXC Technology Graduate Program Australia
DXC Technology —Macquarie Park NSW
- Full-time
- In-person
- AI
Digital Forensics eDiscovery Analyst
Commonwealth Bank —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
Associate/Manager, Credit Risk Operations (Debt Collections)
Airwallex —Sydney NSW
- Full-time
- Salesforce
- SQL
- Communication skills
Senior Tender and Contracts Specialist
Medtronic —Sydney NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
11d

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Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Binance -
Sydney NSW

Quick Apply

Job Details

Full-time

Qualifications

Anti-money laundering
SQL
Analysis skills
Financial services
AI
Communication skills

Full Job Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

About the Role
We are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team. In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities related to onboarding processes and existing user accounts; and b) leverage risk team data insights to support co-prevention scope for compliance TS/TM direction. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.

Responsibilities:

Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
Leverage AI/agentic tools to conduct case investigation, and extract patterns to identify and prevent fraudulent activities during and post-KYC onboarding, or conduct proper control measures/alerts to mitigate the potential noncompliance activities occurring in the platform.
Develop and refine fraud detection/compliance rules, alerts, and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team.
Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.

Requirements:

5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation.
Strong understanding of KYC requirements, fraud typologies, and compliance terminology/procedure.
Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency mandatory).
Strong sense of integrity, professional scepticism, and critical thinking.
Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
Strong written and verbal communication skills in English; additional language skills are advantageous.
High level of discretion when dealing with sensitive and confidential information.
Passion for blockchain, cryptocurrency, and the future of financial technologies.

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Quick Apply

Refine Your Search

fraud analyst application fraud jobs in sydney, nsw

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Fraud Analyst - Night Team

Tester – Financial Crime

AML Risk Operations Analyst

Product Support Analyst (Pathway)

Information Security Operations Analyst (Sydney, Australia)

Senior Fraud Analyst - Application Fraud

Customer Support Analyst - 12 Month Contract

Senior Trust and Safety Operations Analyst

Business Analyst – Financial Crime

Analyst/Senior Analyst - Fraud and Forensic Services

Customer Support Analyst - 12 Month Contract

Cyber Threat Landscape Analyst

Business Process Consultants - Six Sigma

Sales Analyst – Cranial and Spinal Technologies

Junior Financial Analyst

2027 DXC Technology Graduate Program Australia

Digital Forensics eDiscovery Analyst

Associate/Manager, Credit Risk Operations (Debt Collections)

Senior Tender and Contracts Specialist

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