10 Fraud Risk Management jobs in Sydney.

Hiring now: Team Mgr Compliance And R @ Nuvei, Fraud Solutions Lead @ Airwallex, Financial Crime 2026 Grad @ Kordamenth, Loss Prevention Analyst S @ Hm, Financial Crime Analyst @ Constantin.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (4) financial crime (3) regulatory compliance (3) Problem-solving (2) Cross-functional teams (2) anti-money laundering (2) AML (2) CTF (2) risk management (2) investigations (2)

đź“Ť Locations

Sydney (10)
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Nuvei

Team Manager - Compliance and Risk Sydney
Skills & Focus: Analysts, Fraudulent Activity, AML/CTF Compliance, Performance Optimization, Chargeback Management, Compliance Reports, KPI Management, Risk Processes, Team Management, Stakeholder Engagement
About the Company: Nuvei is a Canadian fintech company accelerating the business of clients around the world with modular, flexible, and scalable technology for payment processin…
Experience: Extensive industry experience with a background in Compliance, gained in a payments or financial institution.
Type: Full-time
Benefits: Flexible working arrangements, a dynamic work environment, opportunities for career growth, global bonus plan, voluntee…

Airwallex

Fraud Solutions Lead Sydney
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
Product Lead, Fraud Solutions Sydney
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 Sydney
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.
Financial Crime 2026 Graduate Program Sydney
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.

H&M Group

Loss Prevention Analyst & Store Auditor Sydney
Skills & Focus: Loss Prevention, Store Auditor, Security, POS activity, Compliance, Audit reports, Investigation, KPI, Data analysis, Problem-solving
About the Company: H&M Group is a global company of strong fashion brands and ventures. Our goal is to prove that there is no compromise between exceptional design, affordable pr…
Experience: Experience in company safety, security routines and procedures; preferably with experience in Point of Sale till systems.
Benefits: We offer flexible working arrangements with the option to WFH 2 days a week. You will receive 25% off H&M Group brands.

Constantinople

Financial Crime Analyst Sydney
Skills & Focus: financial crime, fraud risks, analyst, banking, compliance, automation, operational services, trust, integrity, cloud-native
About the Company: Constantinople is an all-in-one software and operational platform for banks, providing cloud-native infrastructure and a comprehensive suite of banking product…

Nuvei

Payments Business Analyst Sydney
Skills & Focus: Payments Business Analyst, Card Schemes, Visa, MasterCard, EFTPOS, regulatory frameworks, payment gateway integration, acquiring, transaction processing, data analysis
About the Company: Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leadin…
Experience: Minimum of 5 years' Business Analyst experience in the payments industry, with a focus on card schemes.
Benefits: Flexible working arrangements, with a hybrid office and home setup; A dynamic, inclusive, and supportive work environme…

Airwallex

Associate Director, Fraud Risk Sydney
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

H&M Group

Loss Prevention Analyst & Store Auditor Sydney
Skills & Focus: Loss Prevention, Store Auditor, Security, Compliance, Fraud Investigation, POS Activity, Audit Reports, KPI, Data Analysis, Communication
About the Company: H&M Group is a global company of strong fashion brands and ventures. Our goal is to prove that there is no compromise between exceptional design, affordable pr…
Experience: Experience in company safety, security routines and procedures; preferably with experience in Point of Sale till systems.
Type: Full-time
Benefits: We offer flexible working arrangements with the option to WFH 2 days a week. You will receive 25% off H&M Group brands.