In-Demand Fraud analyst Jobs in Melbourne, Vic

Fraud Analyst
Bank Australia —Collingwood VIC
- Full-time
- Financial services
- In-person
- Parental leave
- Gym membership
14d
Suspicious Matter Reporting Analyst
Link Group —Docklands VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Melbourne VIC
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Analyst - Enterprise Risk Advisory 5A
Genpact Australia Pty Ltd —Docklands VIC
- Full-time
- English
- Research
- Finance
Quick Apply
7d
Data & Reporting Analyst
Bank Australia —Collingwood VIC
- Full-time
- Microsoft Excel
- Data analysis skills
- SQL
- Parental leave
- Gym membership
14d
Senior Business Controls Analyst
Bank Australia —Collingwood VIC
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
- Gym membership
Data Analyst, Risk
Binance —Melbourne VIC
- Full-time
- Remote
- Data analysis skills
- SQL
- Bachelor's degree
Quick Apply
Rating Analyst/Senior Analyst – Financial Institutions and International Public Finance Ratings Team, Pacific
S&P Global —Melbourne VIC
- Research
- Analysis skills
- Bachelor's degree
- Health insurance
- Annual leave
Risk Operations AI Specialist
Binance —Melbourne VIC
- Full-time
- Remote
- Bilingual
- Management
- Master's degree
Quick Apply
Project Management Analyst (6 months contract)
IQVIA —Melbourne VIC
- Contract
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
21h
TechBar Analyst
DXC Technology —Melbourne VIC
- Full-time
- Customer service
- In-person
- Communication skills
Disputes & Investigations, Analyst
Alvarez & Marsal —Melbourne VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Fraud and Scams Investigations Manager
Beyond Bank Australia —Melbourne VIC
- $125,000 - $138,000 a year
- Full-time
- Hybrid work
- Business Administration
- Leadership
- Employee discount
Quick Apply
2d
Senior Incident Response Analyst
Computershare —Melbourne VIC
- Full-time
- Financial services
- Communication skills
- Analytics
- Employee stock purchase plan
- Work from home
Disputes & Investigations, Analyst
Alvarez and Marsal —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Service Resolution Representative
Live Nation —Melbourne VIC
- Weekend availability
- Customer service
ML Engineer
Kogan —South Melbourne VIC
- Full-time
- Master's degree
- SQL
- Machine learning
- Wellness program
9d
Senior TechBar Analyst
DXC Technology —Melbourne VIC
- Full-time
- Management
- Customer service
- In-person
Associate Authentication Analyst (Chinese Speaker)
DigiCert —Melbourne VIC
- Hybrid work
- Customer service
- English
- Bachelor's degree
- Health insurance
- Parental leave
Quick Apply
2d
Principal Product Manager - Verification & Activation(Exchange)
Crypto.com —Melbourne VIC
- Full-time
- Remote
- SQL
- Product management
- APIs
- Health insurance
- Annual leave
Quick Apply

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fraud analyst jobs near melbourne, vic

Fraud Analyst

Bank Australia -
Collingwood VIC

Apply Now

Job Details

Permanent | Full-time
14 days ago

Benefits

Parental leave
Gym membership

Qualifications

Financial services

Full Job Description

Posted: 17/06/2026

Closing Date: 17/07/2026

Job Type: Permanent - Full Time

Location: Head Office - Collingwood

Job Category: Banking and Financial Services

Through the merger of Bank Australia and Qudos Bank we’re creating a better, stronger and more resilient bank for our customers and employees. As one company with two trusted brands, we’re building on the strong foundations of our history and shared values as we bring together the best of both banks.

We currently have a permanent, full-time opportunity for a Fraud Analyst - Customer Protection to join our Financial Intelligence Department. This role will be based in our Collingwood Head Office and will report to the Fraud Manager.

This position supports the protection of the bank and its customers from the inconvenience and financial loss of fraud and scam-related risks relevant to card, internet banking, scams, 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.

Why join us

We have big plans to become Australia’s most trusted bank and a leading purpose-driven business.
As a certified B Corp, we’re part of a global business community who meet the highest social and environmental standards, putting purpose over profit.
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 promptly, 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 officers, 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
Customer orientation and focus on outstanding service
A positive, collaborative and team player attitude
Investigative, analytical and problem-solving aptitude
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.

Apply Now

Refine Your Search

fraud analyst jobs in melbourne, vic

Fraud Analyst

Suspicious Matter Reporting Analyst

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

Analyst - Enterprise Risk Advisory 5A

Data & Reporting Analyst

Senior Business Controls Analyst

Data Analyst, Risk

Rating Analyst/Senior Analyst – Financial Institutions and International Public Finance Ratings Team, Pacific

Risk Operations AI Specialist

Project Management Analyst (6 months contract)

TechBar Analyst

Disputes & Investigations, Analyst

Fraud and Scams Investigations Manager

Senior Incident Response Analyst

Disputes & Investigations, Analyst

Service Resolution Representative

ML Engineer

Senior TechBar Analyst

Associate Authentication Analyst (Chinese Speaker)

Principal Product Manager - Verification & Activation(Exchange)

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