Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a...
Financial Control & Fraud Analyst Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days working from home & 3 days working in the office) THE ROLE In this role, you’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and...
A leading recruitment agency is looking for experienced Fraud Data Analysts to join a Federal Government Department for an initial 12-month contract. The role involves designing detection models, developing SQL programs for fraud detection, and collaborating with teams for compliance analytics. Candidates must be skilled in data profiling and integration, familiar with tools like Teradata SQL and...
You’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and investigative work, directly contributing to strong governance and the prevention of financial loss. Description: Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days...
A professional services firm specializing in government environments is seeking multiple APS6-equivalent Intelligence Analysts in Canberra. In this role, you will contribute to various intelligence activities, analyse complex information, and produce detailed intelligence reports. Candidates must have experience in intelligence analysis and be able to work collaboratively while maintaining high...
This is a Payments and Fraud Operations Analyst role with Canva based in Sydney, NSW, AU Canva Role Seniority - junior, mid level More about the Payments and Fraud Operations Analyst role at Canva Job Description About the Team The Revenue Platform group is part of Canva’s Growth org, responsible for supercharging Canva’s product-led growth engine. We design and run the systems that let anyone,...
A next-gen betting platform seeks a Fraud Analyst for an initial 12-month contract in Brisbane. The ideal candidate will identify and investigate fraud, conduct KYC checks, and implement best practices in fraud detection. This position offers an opportunity to contribute significantly to the compliance framework while working in an engaging team environment. Strong analytical, investigative...
A leading telecommunications provider in New South Wales is looking for an Investigations Analyst to manage fraud investigations and ensure business integrity. You'll handle fraud concerns from business and customers, analyze data trends, and prepare investigation reports for senior management. Key requirements include a minimum of 2 years’ experience in financial crime investigations and strong...
Overview EML Payments EML Payments is a global leader in the fintech space. Headquarters is in Brisbane Australia, offices are located around the world including USA and Europe. Our mission is to create awesome, instant, and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in motion. Our Purpose is to inspire transformative digital...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...
Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and Financial Crime Analyst in our Sydney,...
A global food service company is seeking a Financial Control & Fraud Analyst in Perth. You will support financial governance and fraud prevention through analytical work and testing. The ideal candidate has over 3 years of experience in financial control or internal audit, alongside strong analytical skills. This role operates on a hybrid work model and offers an attractive benefits program,...
APS6 Fraud Data Analysts - Federal Government Department $65 -$73 an hour + Super Government Department role, long term contract Flexible work or work from home permitted ACM Healthcare is working on behalf of a Federal Government Department to source multiple experienced Fraud Data Analysts for initially a 12-month contract at an APS6 Level. Duties: - Design and calibrate detection models in...
A leading fintech company in Melbourne seeks a Fraud Risk & Operations Analyst. This role involves monitoring alerts for suspicious activities, investigating fraud cases, and analysis of data trends. The ideal candidate will have 1–3 years' experience in fraud operations, strong analytical skills, and excellent communication abilities. Work in a fast-paced environment contributing to the...
About the Team The Revenue Platform group is part of Canva’s Growth org, responsible for supercharging Canva’s product‑led growth engine. We design and run the systems that let anyone, anywhere, pay for Canva in ways that feel simple, safe, and local. Within Revenue Platform, the Payments & Fraud subgroup turns payment ideas into reliable, repeatable operations – from global cards to local...
Picklebet is the first and only Australian made and owned next-gen betting platform. Our team is dedicated to building remarkable products for the betting community, designed to entertain and deliver fun, engaging experiences. We have our sights set on becoming a major player (both within Australia and internationally) by evolving a next gen betting solution. We are seeking a Fraud Analyst to...
A leading financial services organization based in Perth is looking for a professional to enhance financial control and fraud prevention efforts. The role involves monitoring and testing controls, conducting audits, and reporting key insights for senior leaders. With a hybrid working model, candidates should have 3+ years in finance or audit, and strong analytical skills. Join the team to...
Financial Control & Fraud Analyst Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days working from home & 3 days working in the office) THE ROLE In this role, you’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and...
A next-gen betting platform in Brisbane is seeking a Fraud Analyst for an initial 12-month contract. This role involves identifying and investigating fraud, conducting KYC checks, and implementing best practices in fraud detection. Ideal candidates will have strong analytical and investigative skills along with excellent report writing abilities. The position offers a chance to contribute...
A global food service company is seeking a Financial Control & Fraud Analyst in Perth. You will support financial governance and fraud prevention through analytical work and testing. The ideal candidate has over 3 years of experience in financial control or internal audit, alongside strong analytical skills. This role operates on a hybrid work model and offers an attractive benefits program,...