In-Demand Fraud Jobs in Melbourne, Vic

Analyst, Identity Fraud Services
NAB —Melbourne City Centre VIC
- Full-time
- Analysis skills
6d
Fraud & Scams Specialist | Senior Associate | Forensics and Financial Crime Advisory
PWC Australia —Southbank VIC
- Microsoft Powerpoint
- Financial services
- Communication skills
- Annual leave
Head Of Investigations Services
NAB —Melbourne City Centre VIC
- Full-time
- Leadership
1d
Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
PWC Australia —Southbank VIC
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
Inward Digital Fraud & Scams Analyst
NAB —Melbourne City Centre VIC
- Full-time
- Analysis skills
3d
Data Scientist (Fraud)
Kasada —Melbourne VIC
- Full-time
- Hybrid work
- Research
- SQL
- AWS
- Parental leave
- Employee assistance program
Team Manager | Fraud Contact Centre
Macquarie Group Limited —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- Leadership
- Communication skills
- Annual leave
- Work from home
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Melbourne VIC
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Business Support Officer - Finance & Risk
Department of Justice and Community Safety —Melbourne VIC
- $81,496 - $98,955 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Administrative experience
13d
Team Manager, Fraud Prevention
Latitude Financial Services —Melbourne VIC
- Full-time
- Management
- Communication skills
Safety, Risk and Compliance Officer
St Columba's College —Essendon VIC
- $90,269 - $102,822 a year
- Full-time
- Organisational skills
- Communication skills
Quick Apply
1d
Senior Manager, Integrity and Corruption Investigations
Department of Justice and Community Safety —Melbourne City Centre VIC
- $142,790 - $191,084 a year
- Full-time
- Management
- Working with children
7d
Forensics
PWC Australia —Southbank VIC
- $89,100 a year
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
8d
Suspicious Matter Reporting Analyst
Link Group —Docklands VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Clinical Trials Assistant 1 (1 Year Contract, Sponsor Dedicated)
IQVIA —Melbourne VIC
- Full-time
- Administrative experience
13h
TechBar Analyst
DXC Technology —Melbourne VIC
- Full-time
- Customer service
- In-person
- Communication skills
21h
Senior Investigator
NAB —Melbourne City Centre VIC
- Full-time
Investigations Manager
BlueScope —Melbourne VIC
- Full-time
- Hybrid work
- Communication skills
Quick Apply
National Investigations Manager
Kmart —Chadstone VIC
- Analysis skills
- Parental leave
10d
Property Services Officer
Department of Agriculture, Fisheries and Forestry —Melbourne VIC
- $80,371 - $87,496 a year
- Customer service
- Microsoft Office
10d

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Analyst, Identity Fraud Services

NAB -
Melbourne City Centre VIC

Apply Now

Job Details

Permanent | Full-time
6 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 jobs in melbourne, vic

Analyst, Identity Fraud Services

Fraud & Scams Specialist | Senior Associate | Forensics and Financial Crime Advisory

Head Of Investigations Services

Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime

Inward Digital Fraud & Scams Analyst

Data Scientist (Fraud)

Team Manager | Fraud Contact Centre

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

Business Support Officer - Finance & Risk

Team Manager, Fraud Prevention

Safety, Risk and Compliance Officer

Senior Manager, Integrity and Corruption Investigations

Forensics

Suspicious Matter Reporting Analyst

Clinical Trials Assistant 1 (1 Year Contract, Sponsor Dedicated)

TechBar Analyst

Senior Investigator

Investigations Manager

National Investigations Manager

Property Services Officer

I want to receive the latest job alert for fraud in melbourne, vic

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