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...
Overview 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) Join Compass Group's Finance team and help strengthen the financial sustainability of our organisation. Compass Group is listed on the London Stock Exchange (Top 20) and is the...
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...
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 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,...
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...
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...
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 global food and support services provider in Perth is seeking a Financial Control Assurance professional to enhance fraud prevention efforts. You will play a key role in assessing financial controls, preparing reports for senior leaders, and monitoring compliance. Applicants should have 3 years of relevant experience, strong analytical skills, and excellent communication abilities. The...
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 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 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 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...