Last updated: 2025-06-06
11 Fraud Risk Management jobs in Sydney.
Hiring now: Payments Business Analyst @ Nuvei, Financial Crime Analyst @ Constantin, Product Lead Fraud Solutions @ Airwallex, Team Lead Sr Risk Analyst Antifraud @ Binance, Sr Capital Collections Specialist @ Lightspeed, Verifications Officer @ Wisr, Credit Review Officer @ Ing, Fraud Risk Manager @ Vgw. Explore more at at jobswithgpt.com
🔥 Skills
compliance (4)
Visa (2)
Cross-functional teams (2)
Compliance (2)
fraud risk management (2)
regulatory compliance (2)
collaboration (2)
fraud detection (2)
Payments Business Analyst (1)
Card Schemes (1)
Nuvei
Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leadin…
Payments Business Analyst
Sydney
- Skills: Payments Business Analyst, Card Schemes, Visa, MasterCard, EFTPOS, regulatory frameworks, payment gateway integration, acquiring, transaction processing, data analysis
- Experience: Minimum of 5 years' Business Analyst experience in the payments industry, with a focus on card schemes.
Constantinople
Constantinople is an all-in-one software and operational platform for banks, providing cloud-native infrastructure and a comprehensive suite of banking product…
Financial Crime Analyst
Sydney
- Skills: financial crime, fraud risks, analyst, banking, compliance, automation, operational services, trust, integrity, cloud-native
Airwallex
Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Product Lead, Fraud Solutions
Sydney
- Skills: Payment fraud, Fraud prevention, Product management, Risk management, Fraud detection, Cross-functional teams, Product lifecycle, Analytical skills, Compliance, Customer-centric solutions
- Experience: 7 to 15 years of overall professional experience, 5+ years of experience in Payments Fraud or Payments Risk Management
- Type: Full time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Team Lead, Senior Risk Analyst (Anti-Fraud)
Sydney
- Skills: risk analysis, anti-fraud, data-driven insights, fraudulent activity, investigations, risk mitigation, collaborate, Python, SQL, blockchain analysis tools
- Experience: At least 5 years of relevant experience in risk control or a related field.
- Type: Full-time
Nuvei
Nuvei is a Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading com…
Risk and Chargeback Analyst
Sydney
- Skills: fraud detection, chargebacks, payment industry, Visa, Mastercard, analysis skills, problem-solving, compliance, disputes, stakeholders
- Experience: Experience in a similar role
Lightspeed
Lightspeed is a global commerce platform that helps merchants innovate and simplify operations across online and physical stores, serving retail, hospitality, …
Senior Capital Collections Specialist
Sydney
- Skills: collections, recovery, negotiation, data analytics, compliance, strategic initiatives, customer relationships, regulatory, process improvements, FinTech
- Experience: 3-5 years in collections or target-driven call centre environment
Wisr
A purpose-led ASX-listed fintech dedicated to bringing people closer to financial wellness, offering innovative products and experiences designed to have a pos…
Verifications Officer
Sydney
- Skills: consumer lending, regulatory compliance, loan review, verification, identity checks, fraud detection, policy adherence, regulatory requirements, attention to detail, financial wellness
- Experience: Proven experience in reviewing consumer credit applications, consumer lending experience preferred
- Type: Full-time
ING
ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Credit Review Officer
Sydney
- Skills: Credit Risk Management, Mortgages, Consumer Lending, Portfolio Management, Policy, Underwriting, Data Gathering, Stakeholder Communication, Critical Thinking, Time Management
- Experience: Experience in a similar role with a focus on credit risk review or as a Senior Credit Assessor within financial services.
- Type: Permanent
VGW
VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games.
Fraud Risk Manager
Sydney
- Skills: fraud risk management, regulatory guidance, compliance, fraud training programs, financial crime management, risk assessment, policy development, analytical mindset, communication skills, collaboration
- Experience: 5+ years relevant professional experience required.