In-Demand Fraud investigation Jobs in Sydney, Nsw

Binance Accelerator Program - Risk Operations
Binance —Sydney NSW
- Contract
- Remote
- Research
- SQL
- AI
Quick Apply
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Loss Prevention Triage Coordinator
TJX Australia —Mascot NSW
- Weekend availability
- Remote
- Analysis skills
- Communication skills
10d
Compliance Officer - 12 Month FTC
moomoo —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Financial services
- Health insurance
- Gym membership
Quick Apply
Asset Protection Specialist (12 Month Contract) - Sydney
Lululemon —Sydney NSW
- Weekend availability
- Customer service
- Annual leave
- Employee discount
Personal Lines Property Claims Examiner
Chubb —Sydney NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Customer service
Information Security Operations Analyst (Sydney, Australia)
Starling —Sydney NSW
- Full-time
- Hybrid work
- AWS
- Communication skills
- Time management
- Annual leave
Quick Apply
Signals Intelligence Specialist
Meta —Sydney NSW
- Computer science
- Computer Science
- Data analysis skills
2027 Traineeship | Business Advisory and Corporate Assurance
Prosperity Advisers —Sydney NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Management
14d
Property Claims Examiner (12 Month Contract)
Chubb —Sydney NSW
- Full-time
- Communication skills
- Negotiation
Assistant Vice President, Global Financial Crimes Investigator
Bank of America —Sydney NSW
- Full-time
- Bachelor's degree
- Financial services
11d
Claims Analyst
Coface —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
Quick Apply
Casualty Claims Specialist
Chubb —Sydney NSW
- Full-time
- Management
- Customer service
- Communication skills
4d
Longtail Claims Examiner
Chubb —Sydney NSW
- Full-time
- Management
- Customer service
- Communication skills
13d
Head Of Divisional Controls Fraud Operations
NAB —Sydney NSW
- Full-time
1d
Risk Control Analyst, Card & ATO Risk
Binance —Sydney NSW
- Full-time
- Remote
- Bilingual
- Data analysis skills
- SQL
Quick Apply
11d
Information Security Operations Lead (Sydney, Australia)
Starling —Sydney NSW
- Full-time
- Hybrid work
- AWS
- Communication skills
- Time management
- Annual leave
Quick Apply
Junior Accountant
MEGA Education —Sydney NSW
- $80,000 - $90,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Quick Apply
7d
Senior Audit Manager Financial Crime & Fraud Audit
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
13d
Casualty Claims Examiner
Chubb —Sydney NSW
- Full-time
- Customer service
- Communication skills

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Binance Accelerator Program - Risk Operations

Binance -
Sydney NSW

Quick Apply

Job Details

Contract | Internship

Qualifications

Research
SQL
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. Binance is trusted by more than 320 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means.

About Binance Accelerator Program

Binance Accelerator Program (BAP) is a 3-6 month internship program designed for Early Career talent to have firsthand experience in the rapidly expanding digital assets space. You will be given the opportunity to develop your skills at Binance and understand what it’s like to work at the world's leading blockchain ecosystem. As part of your internship in the BAP, there will also be opportunities for networking and development, which will expand your professional network and build transferable skills to propel you forward in your career. Learn about the BAP Program HERE.

Who may apply

Current university students and recent graduates.

Terms of employment / engagement shall be subject to contract and local applicable laws

Responsibilities

Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the divisional levels
Continuously monitor cases and reports to identify trends, track risk anomalies, and escalate key findings to management
Support case analysis and risk investigations by assisting with user reports and risk signals, identifying key risk characteristics, and improving risk strategies for high-risk and organized case
Assist in optimizing AI tools and workflows to enhance risk operations, process automation, automated alerting, and cross-functional project tracking

Requirements:

Undergraduate in a quantitative discipline, such as Mathematics/Statistics, Actuarial Sciences, Computer Science, Engineering, or Life Sciences
Basic understanding of the blockchain or cryptocurrency industry, with an interest in risk control and anti-fraud
Strong interest in AI and Large Language Models (LLMs), familiarity with basic prompt usage or automation tools is a plus
Strong logical reasoning skills, with the ability to make independent judgments based on research
Good cross-functional communication and follow-through skills, with the ability to manage multiple task queues with a sense of urgency
Ability to learn and adapt to new software technologies
Knowledge or experience with SQL/Datawind is a plus

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 investigation jobs in sydney, nsw

Binance Accelerator Program - Risk Operations

AML Risk Operations Analyst

Loss Prevention Triage Coordinator

Compliance Officer - 12 Month FTC

Asset Protection Specialist (12 Month Contract) - Sydney

Personal Lines Property Claims Examiner

Information Security Operations Analyst (Sydney, Australia)

Signals Intelligence Specialist

2027 Traineeship | Business Advisory and Corporate Assurance

Property Claims Examiner (12 Month Contract)

Assistant Vice President, Global Financial Crimes Investigator

Claims Analyst

Casualty Claims Specialist

Longtail Claims Examiner

Head Of Divisional Controls Fraud Operations

Risk Control Analyst, Card & ATO Risk

Information Security Operations Lead (Sydney, Australia)

Junior Accountant

Senior Audit Manager Financial Crime & Fraud Audit

Casualty Claims Examiner

I want to receive the latest job alert for fraud investigation in sydney, nsw

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