In-Demand Card fraud Jobs in Sydney Nsw

Senior Analyst - Fraud & AML Risk
MONEYME —Sydney NSW
- $90,000 - $110,000 a year
- Full-time
- SQL
- Parental leave
12d
Fraud Officer (Contact Centre)
Cuscal —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics (12 Months)
Mastercard —St Leonards NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Executive Manager CommBiz Fraud & Scams
Commonwealth Bank —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Negotiation
14d
Strategy & Operations Senior Manager, Australia
Whatnot —Sydney NSW
- $204,000 - $240,000 a year
- Full-time
- Remote
- Data analysis skills
- SQL
- Analysis skills
- Health insurance
- Dental insurance
Junior Business Development Manager
Nuvei —Sydney NSW
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Parental leave
Quick Apply
2d
Manager, Internal Audit (Compliance)
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Data analysis skills
- English
Banking Payment Lead
KPMG —Sydney NSW
- Full-time
- Management
- Master's degree
- Bachelor's degree
- Parental leave
Associate - Merchant Risk Monitoring
Airwallex —Sydney NSW
- Full-time
- Hybrid work
- Salesforce
- SQL
- Analysis skills
Head of Product, Scale & Enablement
Prezzee —Sydney NSW
- Management
- Analysis skills
- In-person
- Work from home
- Parental leave
Full Stack Engineer (Front End focused) React.js & Javaâ€‹
The Argyle Network —Sydney NSW
- $150,000 a year
- Full-time
- APIs
- Agile
Counsel
Mastercard —St Leonards NSW
- Full-time
- Management
- Bachelor's degree
- Financial services
Director, Revenue Strategy & Operations, ANZ
Airwallex —Sydney NSW
- Full-time
- Microsoft Excel
- Sales
- Salesforce
Payments Business Analyst
Nuvei —Sydney NSW
- Hybrid work
- Data analysis skills
- Analysis skills
- Communication skills
Quick Apply
Solution Sales - Partner
FICO —Sydney NSW
- Urgently hiring
- Bachelor's degree
- Financial services
- AI
- Opportunities for advancement
Senior Product Manager, Identity & Authentication
Airwallex —Sydney NSW
- Full-time
- Salesforce
- SQL
- APIs
10d
Senior Compliance Officer & MRLO
Nuvei —Sydney NSW
- Full-time
- Hybrid work
- Finance
Quick Apply
Staff Solutions Engineer - Spend
Airwallex —Sydney NSW
- Full-time
- PMP
- Salesforce
- ERP systems
Assistant Vice President, Core Banking Practice
Genpact Australia Pty Ltd —Sydney NSW
- Full-time
- Microsoft Excel
- Sales
- Salesforce
Quick Apply
7d
Director, XL Support Systems
Anduril Industries —Sydney NSW
- Full-time
- Engineering
- Maintenance
- Bachelor's degree
Quick Apply
3d

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Senior Analyst - Fraud & AML Risk

MONEYME
Sydney NSW

Apply Now

Job Details

Permanent | Full-time
$90,000 - $110,000 a year
12 days ago

Benefits

Parental leave
Paid volunteer leave

Qualifications

Power BI
Anti-money laundering
SQL

Full Job Description

Permanent - full time
Salary $90k-$110k + super + bonus
CBD location

About MONEYME:

MONEYME is a founder-led digital lender and Certified B Corporation. We challenge the traditional ways of credit and simplify the borrowing experience with digital-first experiences that meet the needs of modern consumers. We offer a range of fast, flexible, and competitively priced products that span our customers’ credit lifecycle, including personal loans, credit cards, and car loans. We deliver unrivalled customer experiences powered by smart technology, speed and efficiency.

We are for ambitious Australians that expect more from life and the companies they engage with. We uphold a strong ethos of sustainability and hold ourselves accountable to the high standards of the B Corp movement. Our culture is energetic and driven, and we continually challenge the status quo… we’re nothing like your traditional finance institution. We are Great Place To Work certified for three years running and in 2024 and 2025 we have ranked in the top 30 list of great workplaces. We’re proud to have built a culture where people feel heard, cared for, and empowered to push boundaries. We wouldn’t be able to continually improve and grow as a company without our diverse and exceptional team.

What we are looking for:
We are looking for a Senior Analyst that understands fraud and AML in the context of credit cards. This role will be responsible for transaction monitoring, looking for trends, assist with rule development to prevent fraud. This position is a permanent role.

To be successful in this role you need to have the following:

Strong understanding of credit card fraud, AML typologies, and transaction monitoring across multiple payment channels.
At least 1 year work experience relevant to the position.
Skilled in analysing transaction data, identifying emerging fraud trends, and developing/optimising investigation and decline rules (including within the MasterCard ecosystem).
Experienced in fraud detection modelling and credit card risk analytics, with both quantitative and qualitative assessment skills.
Proficient in SQL with additional coding capability
Competent in using fraud and transaction monitoring platforms.
Prepares and presents clear risk reports, dashboards, and trend analyses (e.g. PowerBI) to senior management, highlighting key risks and performance metrics.
Communicates complex data findings in a clear, influential way, collaborating effectively to drive rule development and stakeholder decisions.
Operates independently with strong decision-making, attention to detail, and ability to deliver within required timelines.

What’s in it for you:

At MONEYME we believe in rewarding hard work. When the business is winning, so are you and we’re always investing in our employees to explore new projects and develop people’s careers. We have quarterly awards, events, bonuses and more.

Some of our perks and benefits we offer to our employees are:

Up to 5 additional days of bonus leave per calendar year after 12 months of service for eligible employees.
Annual bonuses paid out quarterly.
3 days paid community service and volunteering leave per year.
12 weeks of employer-paid parental leave and two weeks employer-paid leave for secondary carer.
Quarterly champion awards and reward trips.
Mental health and wellbeing initiatives, health checks, skin cancer checks, free flu vaccination, etc.
Team social events, massages in the office, free coffee and much more.

MONEYME Limited is an equal opportunity employer, and we value diversity, equity, and inclusion. We are committed to creating a diverse and inclusive workplace and encourage applicants from all backgrounds to apply. We believe that the unique contribution of our employees is a key driver of our success. We stand together – our diversity and inclusion give us an edge.

Apply Now

Refine Your Search

card fraud jobs in sydney nsw

Senior Analyst - Fraud & AML Risk

Fraud Officer (Contact Centre)

Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics (12 Months)

Executive Manager CommBiz Fraud & Scams

Strategy & Operations Senior Manager, Australia

Junior Business Development Manager

Manager, Internal Audit (Compliance)

Banking Payment Lead

Associate - Merchant Risk Monitoring

Head of Product, Scale & Enablement

Full Stack Engineer (Front End focused) React.js & Javaâ€‹

Counsel

Director, Revenue Strategy & Operations, ANZ

Payments Business Analyst

Solution Sales - Partner

Senior Product Manager, Identity & Authentication

Senior Compliance Officer & MRLO

Staff Solutions Engineer - Spend

Assistant Vice President, Core Banking Practice

Director, XL Support Systems

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

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