11 Fraud Risk Management jobs in Melbourne.

Hiring now: Payment Ops Spec @ Easygo, Fraud Solutions Lead @ Airwallex, Ops Analyst Level 1 @ Kordamenth.Explore more at jobswithgpt.com.

🔥 Skills

Risk management (3) AML (3) risk management (3) regulatory compliance (3) Cross-functional teams (2) Compliance (2) Operations Analyst (2) Anti-money Laundering (2) Counter-terrorism Financing (2) Transaction monitoring (2)

đź“Ť Locations

Melbourne (11)
🔍 Go to full job search

Easygo

Payment Operations Specialist Melbourne
Skills & Focus: Payment Monitoring, Issue Resolution, Payment Journey Optimisation, Data Analysis, Vendor Management, Payment Support, Critical Thinking, Stakeholder Management, Process Improvement, Regulatory Landscape
About the Company: At Easygo we proudly stand as a prominent service provider to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com and Twist Gamin…
Experience: Experience in the Payments industry, Gambling industry, E-commerce industry (Global), Online retail (Payments), Fintech or with PSPs (Payment Service Providers)
Type: Full-time
Benefits: EAP access for you and your family, Access to over 9,000 courses across our Learning and Development Platform, Paid vol…

Airwallex

Fraud Solutions Lead Melbourne
Skills & Focus: Fraud, Payments, Risk Management, Product Management, Fraud Prevention, Analytics, Problem-solving, Cross-functional teams, Product Lifecycle, Compliance
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 7 to 15 years
Type: Full time
Benefits: Equal opportunity employer

Kordamentha

Operations Analyst Level 1 Melbourne
Skills & Focus: Operations Analyst, Anti-money Laundering, Counter-terrorism Financing, Transaction monitoring, Identity checks, Detailed analysis, Data entry, Financial laws, Risk management, Customer outreach
About the Company: Since 2002, KordaMentha has been entrusted with some of the most complex and sensitive commercial situations. We are an advisory and investment firm at heart, …
Experience: Working towards tertiary qualifications, preferably in a finance, business or law related disciplines.
Type: Casual

Airwallex

Product Lead, Fraud Solutions Melbourne
Skills & Focus: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
Type: Full time

Kordamentha

Financial Crime 2026 Graduate Program Melbourne
Skills & Focus: financial crime, anti-money laundering, AML, CTF, risk management, regulatory compliance, investigations, risk assessments, program development, training
About the Company: At KordaMentha, you’ll make an impact from day one. We’re looking for ambitious, well-rounded graduates and final-year students ready to tackle real-world busi…
Experience: Recent graduate or student in final year of study
Type: Full-time
Benefits: Hands-on experience, expert mentoring, tailored support, study assistance, and training.
Operations Analyst Level 1 Melbourne
Skills & Focus: Operations Analyst, Anti-money Laundering, Counter-terrorism Financing, Transaction monitoring, Identity checks, Customer outreach, Data entry, Analytical skills, Risk management, Financial regulations
About the Company: Since 2002, KordaMentha has been entrusted with some of the most complex and sensitive commercial situations. We are an advisory and investment firm at heart, …
Experience: Working towards tertiary qualifications in finance, business or law related disciplines.
Type: Casual
Benefits: Opportunities to complete a formal AML/CTF qualification.
Financial Crime 2026 Graduate Program Melbourne
Skills & Focus: financial crime, anti-money laundering, AML, counter-terrorism financing, CTF, risk management, regulatory compliance, investigations, client engagement, compliance obligations
About the Company: At KordaMentha, you’ll make an impact from day one. We’re looking for ambitious, well-rounded graduates and final-year students ready to tackle real-world busi…
Experience: Recent graduate or student in final year of study
Type: Full-time
Benefits: Expert mentoring, tailored support, study assistance, training, social events and community initiatives.

Easygo

Software Engineer Melbourne
Skills & Focus: software engineering, Fintech, payments systems, coding standards, best practices, problem-solving, collaboration, global payments, entertainment, continuous learning
About the Company: Easygo leads the world in crafting top-tier entertainment experiences. Within our engineering organisation, we foster a continuous learning environment, consta…
Experience: 4 - 7 years of hands-on experience in software engineering
Type: Full-time
Benefits: EAP access for you and your family, Access to over 9,000 courses across our Learning and Development Platform, Paid vol…
Responsible Gaming Analyst Melbourne
Skills & Focus: responsible gaming, data analysis, risk behaviour, player protection, compliance, stakeholder collaboration, AML, telephonic risk calls, data interpretation, gaming trends
About the Company: Easygo is the parent company to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com, and Twist Gaming. We are committed to placin…
Experience: 6+ months of experience in compliance, risk analysis, or responsible gaming
Type: Full-time
Benefits: Two full-time Baristas, daily catered breakfast, Massage Wednesdays, team budgets for lunches and activities, fun offic…
Payments Operations Manager Melbourne
Skills & Focus: Payments Operations, payment systems, internal escalations, external escalations, settlement processes, transaction processing, performance monitoring, compliance, risk management, third-party vendor management
About the Company: A prominent service provider to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com and Twist Gaming.
Experience: Previous Payment Operations experience, Strong expertise in leadership and team management
Benefits: EAP access for you and your family, Access to over 9,000 courses, Paid volunteer day, FREE daily catered breakfast, Mas…

Airwallex

Associate Director, Fraud Risk Melbourne
Skills & Focus: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 10+ years of fraud risk management experience within the financial sector
Type: Full time