In-Demand Fraud analyst Jobs in Australia

Analyst, Identity Fraud Services
NAB —Melbourne City Centre VIC
- Full-time
- Analysis skills
7d
Fraud Detection Officer Perth
Bankwest —Perth WA
- Full-time
- Remote
- Customer service
- Financial services
- Work from home
Inward Digital Fraud & Scams Analyst
NAB —Melbourne City Centre VIC
- Full-time
- Analysis skills
4d
Fraud and Scams Operations Analyst
Bank of Queensland —Newstead QLD
- Full-time
- Parental leave
- Employee assistance program
4d
Senior Analyst - Fraud & AML Risk
MONEYME —Sydney NSW
- $90,000 - $110,000 a year
- Full-time
- SQL
- Parental leave
9d
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Sydney NSW
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Quality Assurance Analyst
Infor —New South Wales
- Full-time
- Microsoft Word
- Management
- Customer service
Fraud Analyst
Westpac Group —Sydney NSW
- Full-time
- Computer Science
- SQL
- Communication skills
3d
Credit Analyst
MONEYME —Sydney NSW
- From $8,000 a month
- Full-time
- In-person
- Health insurance
- Dental insurance
Quick Apply
11d
Analyst I, EDD
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Analyst, Business Operations (Sydney)
TransUnion —Remote
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
6d
AML Analyst, NSW
Stockland —Sydney NSW
Derivative Operations Analyst
StoneX Group —Sydney NSW
- Full-time
- Bachelor's degree
- Communication skills
Suspicious Matter Reporting Analyst
Link Group —Docklands VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Analyst I, Content Risk
GoFundMe —Sydney NSW
- Weekend availability
- Hybrid work
- Writing skills
- English
- Analysis skills
- Health insurance
- Parental leave
Product Support Analyst (Pathway)
Infor —Sydney NSW
- Full-time
- Azure
- Salesforce
- ERP systems
Level 1 Network Operations Analyst
DXC Technology —Greater Adelaide SA
- Full-time
- Management
- Bachelor's degree
- In-person
Analyst, Channel Dynamics
IQVIA —North Sydney NSW
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Organisational skills
- On-the-job training
4d
Analyst II Infrastructure Services
DXC Technology —Macquarie Park NSW
- Full-time
- In-person
8d
First Line Operational Risk & Control Senior Analyst (Temporary)
BNP Paribas —Sydney NSW
- Full-time
- Financial services
- Communication skills

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Analyst, Identity Fraud Services

NAB -
Melbourne City Centre VIC

Apply Now

Job Details

Permanent | Full-time
7 days ago

Qualifications

Analysis skills

Full Job Description

Analyst, Identity Fraud Services

807915

VIC- Melbourne CBD

Compliance, Regulatory Risk & Financial Crime

Permanent Full time

Opening at: May 29 2026 - 06:00 AEST
Closing at: Jun 22 2026 - 23:55 AEST

Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.

As the Analyst, Identity Fraud Services, you will be part of the
Identity Fraud Services that’s doubling down on customer obsession.

Identity Fraud Services is responsible for the investigation and management of identity fraud. This involves assessing alerts and gathering evidence to protect customers and the organisation from application and merchant onboarding fraud.

The team is responsible for investigation of NAB unsecured and secured lending and transactional applications

Each day, you’ll go above and beyond to:

Investigating identity fraud across unsecured and secured lending, business lending and transactional applications
Assessing alerts, conducting follow‑up inquiries, and gathering supporting evidence
Managing both first‑party and third‑party fraud events
Ensuring all actions comply with internal policies, external legislation, and regulatory requirements
Maintaining accurate records and documenting all investigations and interactions
Escalating issues, breaches, or risks appropriately and in a timely manner
Working collaboratively with service leads and broader Fraud Operations teams to uplift standards and best practices

We’re looking for the best and brightest to deliver the best for our customers. You’ll bring:

Existing experience in fraud, financial crime, or the anti‑crime industry
Strong investigation and analytical skills with high attention to detail
Comfortable working in complex environments and quickly learning unfamiliar business areas
Experience with application assessments or loan approvals is advantageous

A diverse and inclusive workplace works better for everyone

We know that our people make us who we are. That's why we have built a culture of equity and respect – where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.

For details on the recruitment process, and accessibility, please visit https://www.nab.com.au/about-us/careers/apply-for-job. To discuss adjustment requirements, please contact the NAB Careers team, via [email protected] (please reference job number) or visit our Careers page through the link above for other contact options.

Join NAB

If you think this role is the right fit for you, we would love to hear from you. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert. Unsolicited CVs from agencies will not be accepted.

Apply Now

Refine Your Search

fraud analyst jobs in australia

Analyst, Identity Fraud Services

Fraud Detection Officer Perth

Inward Digital Fraud & Scams Analyst

Fraud and Scams Operations Analyst

Senior Analyst - Fraud & AML Risk

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

Quality Assurance Analyst

Fraud Analyst

Credit Analyst

Analyst I, EDD

Analyst, Business Operations (Sydney)

AML Analyst, NSW

Derivative Operations Analyst

Suspicious Matter Reporting Analyst

Analyst I, Content Risk

Product Support Analyst (Pathway)

Level 1 Network Operations Analyst

Analyst, Channel Dynamics

Analyst II Infrastructure Services

First Line Operational Risk & Control Senior Analyst (Temporary)

I want to receive the latest job alert for fraud analyst in australia

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