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...
A leading iGaming company in Melbourne seeks a Casino Analyst to build and lead a 24/7 Casino Threat Analysis team. You will manage operational processes for alerts, oversee monitoring of potential fraud and report on trends. The ideal candidate has experience in iGaming fraud and strong analytical skills. Benefits include in-house baristas, catered meals, and access to a Learning & Development...
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...
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...
Overview Frontline Inbound call centre role supporting NAB customer affected by Fraud. Full-time 12 Month Fixed Term Contract. Rotating shifts (Monday to Friday 10am-10pm), (Sunday to Thursday 10am-10pm) or (Tuesday to Saturday 10am-10pm), depending on business demands. This role requires you to work Full time in office for the first 12 weeks of training, then enjoy flexible hybrid working at...
A leading entertainment company in iGaming based in Melbourne is seeking a fraud and risk expert to build a 24/7 Casino Threat Analysis team. This full-time, on-site role requires proven experience in iGaming fraud and risk, alongside strong analytical skills. You will manage real-time threat detection and mitigate fraud while protecting legitimate customers. The ideal candidate should have deep...
A leading gaming company in Melbourne is seeking a Fraud and Risk Expert to build a 24/7 Threat Analysis team. This critical role involves defining monitoring scopes, managing alerts, and creating standardised runbooks while collaborating with various teams to mitigate fraud. The ideal candidate will have proven experience in iGaming fraud, excellent analytical skills, and a deep understanding of...
The opportunity Our client is an Australian Federal Government organisation, who are currently looking for a EL1 Business Analyst to join their team on a long-term contract. You will be responsible for helping define business problems via in-depth investigation and gathering of technical and non-technical information with specific focus on the Fraud domain. This is a key role to assist in the...
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...
Fraud Assist Analyst – Part Time Join to apply for the Fraud Assist Analyst – Part Time role at NAB. Overview Part-time role available Monday to Friday, 25 hours a week. Hybrid role, support and a convenient location at 700 Bourke Street, Docklands. Role Overview In this position, you will answer critical calls from customers who may have been impacted by fraud. The role is a 12-month fixed-term...
Join our Fraud Technology Platforms team who are responsible for supporting the Fraud function in Banking and Financial Services, providing data- and AI-driven technology solutions to detect and prevent fraud and scams, thereby protecting our customers. We are a dynamic and fast-paced team that builds and manages a suite of cutting-edge fraud systems by combining our in-house technical...
Join to apply for the Tech Business Analyst - Fraud Tech Platform role at Macquarie Group. Join our Fraud Technology Platforms team who are responsible for supporting the Fraud function in Banking and Financial Services, providing data- and AI-driven technology solutions to detect and prevent fraud and scams, thereby protecting our customers. We are a dynamic and fast-paced team that builds and...
Lead Fraud Analyst Latitude Financial Services – Melbourne, Victoria, Australia About the Role As Lead Fraud Analyst you will report directly to the Fraud Risk Manager and play a pivotal role in safeguarding Latitude and its customers from fraudulent activity. Responsibilities Design, implement, and refine fraud prevention strategies across products and services. Use advanced analytical...
Join to apply for the Fraud Analyst role at GamblingCareers.com. Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure payment operations? If you answered YES, then Easygo has the next best opportunity for you! What's in it for you? Dive into the world of fraud prevention here at Easygo, with a curious mind and a vigilant eye. Joining us as a Fraud...
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...
OverviewDo you have a passion for conducting research and monitoring transactions to ensure smooth and secure payment operations? If you answered YES, then Easygo has the next best opportunity for you! What's in it for you? Dive into the world of fraud prevention here at Easygo, with a curious mind and a vigilant eye. Joining us as a Fraud Analyst will bolster your career in this industry, where...
Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure payment operations? If you answered YES, then Easygo has the next best opportunity for you! What's in it for you? Dive into the world of fraud prevention here at Easygo, with a curious mind and a vigilant eye. Joining us as a Fraud Analyst will bolster your career in this industry, where you'll...
EML is a fast-moving, global fintech on a mission to make payments awesome — instant, secure, and seamless. We connect our customers to their customers, wherever Money is in Motion. We’re not your traditional payments provider. As an issuer and processor, we deliver smart, flexible alternatives to banking — from reloadable to non-reloadable cards — all tailored to fit. We move fast, think big,...