Fraud Analyst jobs in Adelaide, SA

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...

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...

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...

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...

Fraud Support Analyst Heritage and People's Choice Toowoomba, Australia Job Description About the role - Permanent, full-time We have an opportunity for a Fraud Support Analyst to join our Group Fraud Management team. As part of the Monitoring and Alert Management team, you'll gain exposure to the wide variety of work that comes into the broader GFM team. You'll be responsible for triaging...

Software Engineer, Fraud & Abuse Prevention (Full-Stack, AI-Powered) Who we are Employment Hero is on a mission to make employment easier and more valuable for everyone. Our Employment Operating System brings hiring, HR, payroll, and benefits into an all-in-one solution. Since our inception in 2014, we have scaled to a $2 billion valuation and established a presence in 6 countries globally...

About MoonPay Hi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future,...

Overview Chuffed.org is a global crowdfunding platform powering the world's biggest social justice movements. We've helped raise over $200M across 35,000 campaigns in 23 countries — and we're just getting started. In the last year we've grown 3x and become the go-to platform for activists and organisations in two of the biggest social justice movements of our times; Palestine and climate...

EOI: L1 Service Desk Analyst (no exp required) page is loaded## EOI: L1 Service Desk Analyst (no exp required)locations: AUS - SA - ADELAIDEtime type: Full timeposted on: Posted Todayjob requisition id: 51555868**Job Description:**Job DescriptionDXC Technology (NYSE:DXC) - where brilliant people embrace change and seize opportunities to advance their careers and amplify customer success. People...

Manager - Forensic Accountant & Data Analyst - Adelaide Hall Chadwick is one of Australia's leading mid‐tier chartered accounting firms, providing professional services in Insolvency, Audit, Business Services Advisory, Tax, and Forensic Accounting. We are currently seeking a Forensic Accountant Manager or Senior Manager with strong data analytics and forensic technology capabilities to join our...

Revenue Operations Analyst/Manager - Australia/New Zealand (Remote) Join to apply for the Revenue Operations Analyst/Manager - Australia/New Zealand (Remote) role at Traild Traild is a dynamic, fast-growing SaaS company that streamlines, automates and protects Accounts Payable. Just as your bank provides always-on risk protection for your credit card, Traild provides a similar level of security...

About the role12-month Fixed Term Contract, multiple rolesWe are seeking an experienced Senior Business Analyst with strong technical expertise in Payments System integration & Compliance projects, Financial Crimes to join People First Bank on a 12-month fixed-term contract. Our team of Business Analysts are at the forefront of shaping the creation of a new bank by working on exciting and complex...

Closing date: 13 November We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen. It starts here. With Bendigo Bank... and you. Come and be part of an awesome team where the focus is on building out our analytics capabilities. You'll love the good you can do here. Your...

1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. LMG is Australasia’s biggest loan aggregator, supporting and advocating for over 7,000 brokers, and their clients, across Australia, New Zealand and Indonesia. Brokers aggregating with LMG operate under the Loan Market Brand or bring their own brand. The Commercial Strategist role will...

A leading global blockchain ecosystem is seeking a Risk Analyst to safeguard users and the platform from fraudulent activities. The ideal candidate will possess at least 5 years of experience in Risk Control, strong analytical skills, and proficiency in Python and SQL. Additionally, bilingual capabilities in English and Mandarin are required for effective coordination. This role offers a...

A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team in Australia. You will play a key role in preventing fraudulent activities related to KYC processes and ensuring compliance with regulations. The ideal candidate has 3+ years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for...

A global blockchain organization is seeking an experienced operational specialist to review policies, manage vendor disputes, and support fraud investigations. Responsibilities include document management, transaction monitoring, and conducting training for Customer Support teams. The ideal candidate will have strong organizational and communication skills with a focus on process improvement....

A leading blockchain ecosystem seeks Early Career Talent for a program focusing on backend development using Java. This role involves developing services for risk management, collaborating with analysts and engineers, and maintaining system performance. Candidates should have a Bachelor's degree in Computer Science or a related field and solid understanding of Java and object-oriented design. The...

Overview 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...

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...