In-Demand Banking law Jobs in Melbourne, Vic

Fraud Analyst
Bank Australia —Collingwood VIC
- Full-time
- Financial services
- In-person
- Parental leave
- Gym membership
12d
Summer Analyst Program - Corporate Advisory - Summer Analyst, Melbourne Australia (APAC) - 2026
Citi —Melbourne VIC
- Full-time
- Leadership
- Communication skills
Generalist Junior Consultant and Consultants, Sydney & Melbourne
Boston Consulting Group —Melbourne VIC
- Full-time
- Doctoral degree
- Master's degree
- Education
Associate, Financial Services Regulatory
Allens —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- Health insurance
- On-the-job training
Client Consulting Analyst - Visa Consulting & Analytics (VCA)
Visa AP (Australia) Pty Ltd —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d
Settlement Coordinator
Slater and Gordon —Melbourne VIC
- Hybrid work
- Microsoft Office
- Communication skills
- Time management
- Parental leave
Banking & Finance - Lawyer
Mills Oakley —Melbourne VIC
- Full-time
- Communication skills
- Employee assistance program
- Referral program
6d
Senior Associate - Banking & Finance
Maddocks —Melbourne VIC
- Full-time
- Finance
- Health insurance
- Parental leave
Ombudsman, Banking and Finance
AFCA —Melbourne VIC
- Full-time
- Hybrid work
- Writing skills
- Presentation skills
- Financial services
- Annual leave
Quick Apply
Accountant
Focus Financial Partners —Melbourne VIC
- Microsoft Excel
- Management
- Bachelor's degree
Associate/Engagement Manager - Financial Services - Melbourne
Oliver Wyman —Melbourne VIC
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Parental leave
- Gym membership
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
20h
Business Development Manager - Small Law
LexisNexis —Melbourne VIC
- Full-time
- Sales
- Business development
- AI
- Health insurance
- Parental leave
Insurance Solicitor
CBP Lawyers —Melbourne VIC
- Full-time
- Research
- Business development
- Communication skills
- Gym membership
7d
BCG Platinion | Lead Architects
Boston Consulting Group —Melbourne VIC
- Full-time
- Management
- Doctoral degree
- Computer Science
Business Development Manager - Small Law
RELX —Melbourne VIC
- Full-time
- Sales
- Business development
- AI
- Health insurance
- Parental leave
Billing Coordinator
Slater and Gordon —Melbourne VIC
- Hybrid work
- Microsoft Office
- Communication skills
- Time management
- Parental leave
Head of Legal - APAC
Banyan Software —Melbourne VIC
- Microsoft Excel
- Recruiting
- Organisational skills
Quick Apply
Product Manager
nCino —Melbourne VIC
- Full-time
- Computer Science
- Sales
- Presentation skills
Legal Counsel, Scams
AFCA —Melbourne VIC
- Full-time
- Hybrid work
- Administrative experience
- Financial services
Quick Apply

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Fraud Analyst

Bank Australia -
Collingwood VIC

Apply Now

Job Details

Permanent | Full-time
12 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

banking law jobs in melbourne, vic

Fraud Analyst

Summer Analyst Program - Corporate Advisory - Summer Analyst, Melbourne Australia (APAC) - 2026

Generalist Junior Consultant and Consultants, Sydney & Melbourne

Associate, Financial Services Regulatory

Client Consulting Analyst - Visa Consulting & Analytics (VCA)

Settlement Coordinator

Banking & Finance - Lawyer

Senior Associate - Banking & Finance

Ombudsman, Banking and Finance

Accountant

Associate/Engagement Manager - Financial Services - Melbourne

Fraud and Scams Investigations Manager

Business Development Manager - Small Law

Insurance Solicitor

BCG Platinion | Lead Architects

Business Development Manager - Small Law

Billing Coordinator

Head of Legal - APAC

Product Manager

Legal Counsel, Scams

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