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Fraud Analyst jobs in Sydney NSW

• The average pay for Fraud Analyst jobs in Sydney NSW is $75K per year.
• Entry-level positions start at $51K per year, while the most experienced workers can earn up to $100K per year.
2 companies are currently advertising Fraud Analyst jobs in Sydney NSW including Westpac and CommBank.
• Top skills include OPERATIONS.
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Expired 1d ago
Full time · Contract
Similar jobs pay ~$90k - $100k

$90,000 – $100,000 per year

Key points we found

  • Proactive and detail-driven Fraud Analyst role for a 4 month contract.
  • Monitor and investigate fraud alerts across digital banking, cards and payments.
  • Conduct end-to-end fraud investigations and recommend appropriate actions.
Expired 8d ago
Full time · Permanent
Similar jobs pay ~$70k - $90k

Pay information not disclosed by advertiser

Key points we found

  • Apply mathematic and creative problem-solving skills to detect suspicious behaviour in customer data.
  • Design, test, and deploy rules and statistical models to detect fraud and scam activity.
  • Collaborate in a hybrid working model to contribute to the bank's fraud strategy.
Expiring in 4d
Full time · Permanent
Similar jobs pay ~$70k - $90k

Pay information not disclosed by advertiser

Key points we found

  • Investigate fraud alerts and identify potential scams or suspicious transactions.
  • Analyse unusual activity across various banking channels and conduct fraud investigations.
  • Support members impacted by fraud and contribute to improvements in fraud detection systems.
Expiring in 4d
Full time · Permanent
Similar jobs pay ~$160k - $307k

Pay information not disclosed by advertiser

Key points we found

  • Deliver high quality intelligence analysis and investigations support.
  • Identify emerging fraud and scam threats through external intelligence sources.
  • Draft intelligence products and contribute to operational reporting obligations.
Expiring in 2d
Full time · Permanent
Similar jobs pay ~$90k - $100k

Pay information not disclosed by advertiser

Key points we found

  • Investigate potentially fraudulent travel claims and assess matters requiring further review.
  • Conduct desktop enquiries and review claim information to identify suspicious activity, inconsistencies and potential risk indicators.
  • Analyse claims trends and broader claim activity to detect patterns and support fraud prevention initiatives.
Expiring in 4d
Full time · Permanent
Similar jobs pay ~$80k - $120k

Pay information not disclosed by advertiser

Key points we found

  • Conduct holistic risk reviews on merchants using data and investigative tools.
  • Monitor fraud, credit, and dispute trends to identify emerging risks.
  • Collaborate with merchants to improve risk performance and provide guidance.