Fraud Analyst jobs in Canberra, ACT

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...

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...

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...

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...

07th January, 2026 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...

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...

Overview Chemonics International seeks a skilled Business Analyst to lead financial strategy and compliance for DFAT and other donor-funded programs across the Asia Pacific. This pivotal role ensures the development of accurate, compliant, and competitive cost proposals, while supporting financial reporting and risk management aligned with donor regulations. The Analyst will collaborate closely...

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...

Australian Citizens residing in Australia with ability to obtainBaseline Clearance only respond.Contract start 13 November **** to 12 months, 12 months extensions.Australian Citizen, ability to obtain Baseline Clearance, Canberra, Sydney, Brisbane, Melbourne, Perth role.The Business Analyst is responsible for helping define business problems via in-depth investigation and gathering of technical...

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...

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...

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 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...

The Opportunity We are seeking multiple APS6-equivalent Intelligence Analysts to support intelligence, integrity and fraud-focused activities within a sensitive Commonwealth environment. Based in Canberra, this role will contribute to the planning, collection, analysis and production of intelligence products that inform operational and strategic decision-making. Key Responsibilities Include: -...

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...

The Opportunity We are seeking EL1-equivalent Senior Intelligence Analysts to provide leadership, oversight and expert intelligence capability within a sensitive Commonwealth environment. Based in Canberra, this role plays a critical part in leading intelligence operations, managing analysts, and producing high-quality intelligence products that inform executive-level and inter-agency...

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 offers range from trading and finance to...