CrawlJobs Logo

Fraud Analyst - Payments

https://www.randstad.com Logo

Randstad

Location Icon

Location:
Australia , Melbourne

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

600.00 - 800.00 AUD / Day

Job Description:

This is a critical opportunity to join a leading financial institution's Command Centre to ensure the resilience of vital Payments infrastructure. You will serve as the first line of defense, proactively monitoring systems to identify, respond to, and recover from incidents before they impact service levels. This role is pivotal in maintaining Critical Operations Minimum Service Levels and strengthening end-to-end operational resilience through technical expertise and coordinated recovery efforts.

Job Responsibility:

  • Proactively monitor dashboards to ensure critical system stability and determine impacts to service levels
  • Action incident and change tasks, resolving issues at the first level where possible to prevent service escalation
  • Assist in coordinated recovery via technical phone bridges and escalate to senior management or specialized support teams when required
  • Support automation and process improvement initiatives to enhance productivity and comply with CPS230 Critical Operations standards
  • Participate in assigned system change and maintenance activities to ensure ongoing reliability
  • Cross-skill across functional areas to support wider Command Centre operations

Requirements:

  • 4 years experience
  • Diverse understanding of technology systems
  • Proven experience working within a large-scale enterprise technology operations environment
  • Prior experience working within Payments is highly regarded
  • Tertiary or post-graduate qualification in an area such as IT, Data Analytics, Business, or Risk Management
  • Ability to follow documented procedures for service recovery while maintaining accuracy under pressure
  • Bachelor's Degree or Equivalent (Information Technology etc)
  • Experience in Banking (Payments preferable)

Nice to have:

  • Payments expertise
  • Experience in Banking (Payments preferable)

Additional Information:

Job Posted:
May 20, 2026

Expiration:
June 13, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
PREMIUM
More languages and countries
+ Unlock 31144 hidden job offers
Languages
English Čeština Deutsch Ελληνικά Español Français +15
Countries
United States United Kingdom India Canada Australia +
See plans
Plans from $2.99 / month

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Fraud Analyst - Payments

Fraud Analyst

Do you have a passion for conducting research and monitoring transactions to ens...
Location
Location
Australia , Melbourne
Salary
Salary:
Not provided
easygo.io Logo
Easygo Gaming
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong analytical skills to identify fraud patterns and trends
  • Familiarity with fraud detection software and tools
  • Understanding of financial transactions, payment methods, and fraud tactics
  • Excellent attention to detail and a proactive mindset
  • Strong communication skills for collaboration with internal and external stakeholders
  • Ability to manage and prioritise multiple investigations at once
  • Ability to strategise and implement fraud systems on a global scale
  • Proficiency with Microsoft Excel
Job Responsibility
Job Responsibility
  • Develop Fraud Prevention Strategies: Create and improve fraud detection strategies, Stay ahead of emerging fraud trends, Monitor tools and systems
  • Player Account Management: Handle account disputes, Blacklist suspicious accounts, Monitor and investigate suspicious activities, Analyse user behaviour
  • Communication with Stakeholders: Provide reports to management, Liaise with payment providers
  • Collaboration with Teams: Work with other departments, Provide training
What we offer
What we offer
  • In-house baristas serving free coffee, tea, fresh juices, and smoothies
  • Daily catered breakfast and regular company-wide events
  • Snack walls and drink fridges on every floor
  • Fun /modern office spaces with pool tables, table tennis, gaming consoles, and an F1 simulator
  • Access to our Employee Assistance Program for you and your loved ones
  • 9,000+ courses on our Learning & Development platform
  • One paid volunteer day per year
  • Weekly Wednesday massages by professional masseuses
  • Team budgets for lunches and activities to celebrate achievements
  • Social sports teams and participation in Corporate Games
  • Fulltime
Read More
Arrow Right

Fraud Analyst

The Fraud Analyst is responsible for detecting and preventing fraudulent activit...
Location
Location
United States , Westchester
Salary
Salary:
Not provided
rbauction.com Logo
Ritchie Bros
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least two years of fraud detection and prevention experience, preferably in a financial institution
  • Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an asset
  • Strong analytical and problem-solving skills with the ability to think creatively and "outside-of-the-box"
  • Excellent interpersonal, communication and report writing skills
  • Excellent presentation skills with the ability to communicate technical concepts to non-technical staff
  • An excellent understanding of regulatory compliance standards
  • Proficiency in Microsoft Office and other relevant software
Job Responsibility
Job Responsibility
  • Analyze buyer payment activity to identify patterns indicative of fraudulent activity
  • Investigate suspicious activities, collaborate with Global Internal Audit leadership, and report findings to the appropriate department (Operations, Finance, HR, Legal, Compliance, etc.)
  • Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement
  • Document investigation findings and maintain accurate records
  • Conduct ongoing monitoring of fraud trends and patterns
  • Assist in the development of fraud prevention policies and procedures throughout the organization
  • Provide fraud awareness training to employees and stakeholders
  • Identifying trends and patterns, reporting and communicating related findings, and providing recommendations for improvements
  • Perform and assist with other Global Internal Audit initiatives as required and as directed by the VP Global Internal Audit
  • Fulltime
Read More
Arrow Right

Fraud Analyst

Step into the role of Fraud Analyst at Barclays, where you'll provide first-clas...
Location
Location
India , Noida
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Delivering exceptional customer service through multiple channels such as chat, email, and phone while resolving complex queries
  • Collaborating with internal teams to align and improve customer care processes and provide feedback for enhancements
  • Investigating and resolving customer inquiries related to bank products and services, including transactions and account issues
  • Preparing and presenting reports on customer performance and insights to senior stakeholders
  • Identifying industry trends and implement best practices to enhance efficiency and overall customer experience
  • Strong understanding of backend operations with the ability to manage and streamline internal processes
  • Experience in fraud operations, including identifying suspicious patterns and preventing fraudulent activities
  • Proficiency in scan detection techniques to quickly flag and investigate anomalies
  • Knowledge of chargeback processing, ensuring accurate assessment, documentation, and resolution of disputes
  • risk and controls
Job Responsibility
Job Responsibility
  • Provision of customer service through various communication channels including chat, email and phone
  • Execution of customer service requirements to resolve more complex, specific customer needs, and give a unique, personalised resolution for each case
  • Collaboration with teams across the bank to align and integrate customer care processes
  • Identification of areas for improvement to provide recommendations for change in customer care processes and provide feedback and coaching for colleagues on these highlighted areas
  • Development and implementation of customer care procedures and controls to mitigate risks and maintain efficient operations
  • Resolution of specific customer inquiries and issues related to the bank’s products and service, including account balances, transactions and payments
  • Development and execution of reports and presentations on customer care performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice to improve customer care efficiency and effectiveness
  • To meet the needs of stakeholders/ customers through operational excellence and customer service
  • Perform prescribed activities in a timely manner and to a high standard
What we offer
What we offer
  • modern workspaces, collaborative areas, and state-of-the-art meeting rooms
  • wellness rooms
  • on-site cafeterias
  • fitness centers
  • tech-equipped workstations
  • flexible working arrangements
  • hybrid working
  • Fulltime
Read More
Arrow Right

Payments Optimization Manager

We are looking for an experienced Optimization Manager (OM) to join our Performa...
Location
Location
Japan , Tokyo
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ideally 8+ years of experience in Risk & Fraud Prevention, Payment Performance, Data Analytics, Technical Account Executive or a similar role within the payments or fintech industry
  • Strong stakeholder management skills, engaging with customers and cross-functional teams to define needs and drive impact
  • Ownership and entrepreneurial mindset, with the ability to prioritize and drive execution independently
  • Business proficiency in verbal and written communication skills (English & Japanese), able to present insights and synthesize complex topics clearly to a technical and non-technical audience
  • Comfortable working in a fast-paced, cross-functional environment with global teams and international customers
  • Strong knowledge of the regional payment landscape including staying current on Card Network Scheme Rules, local regulations and payment adoptions. Is able to effectively communicate the importance of risk management in payments optimization
  • High level of self-motivation and always looking for ways to improve and make our processes more efficient
  • Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets
Job Responsibility
Job Responsibility
  • Partner with commercial teams: Showcase Adyen’s value proposition and drive adoption within commercial environments and merchant facing communications
  • Leverage data-driven insights: in collaboration with Data Analysts to inform merchant conversations
  • Lead discussions: Hold expertise on leading discussions at a high level with existing and prospective customers , equipping commercial teams with tools and training to enhance their merchant engagements
  • Act as a payment optimization expert: SME in payment optimization strategies (e.g. risk & fraud prevention, conversion uplift, cost efficiencies) and be a go-to expert for both internal teams and external clients
  • Deploy sophisticated optimization playbooks: Analyse across Adyen’s customer portfolio using existing tools
  • Drive insights-led optimisation strategies: Leverage data-driven insights and analytical tools by running analysis on payment datasets to identify opportunities for performance improvement and risk mitigation across our merchant portfolio
  • Upselling Adyen’s Products: Identify opportunities to introduce and drive adoption of Adyen solutions (such as Protect and Uplift) by bridging the gap between customers and product teams, ensuring that key customers maximize their performance potential
  • Deliver scalable analytical solutions: Build and maintain analytical frameworks, dashboards, or tools that can be used across teams. Confidently manage and interpret large data sets to generate actionable insights that deliver value to both internal stakeholders and merchants
  • Lead with autonomy and global perspective: Operate independently with a strategic, global view — providing consultative guidance to high-value customers and collaborating closely with cross-functional teams
  • Support team operations: Assist with various tasks to help keep the Performance Optimization team running smoothly
Read More
Arrow Right

Product Lead, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...
Location
Location
United States , San Francisco
Salary
Salary:
200000.00 - 270000.00 USD / Year
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7 to 15 years of overall professional experience
  • 5+ Years of experience in Payments Fraud or Payments Risk Management
  • Experience in product management, go-to-market propositions, product design, product planning and development
  • Excellent analytical, problem-solving, and communication skills
  • Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
  • Experience in Fintech or other domains with high conceptual complexity
Job Responsibility
Job Responsibility
  • Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
  • Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
  • Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
  • Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
  • Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements
  • Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling
What we offer
What we offer
  • Medical, dental, and vision insurance
  • 401(k) plan
  • Short-term and long-term disability
  • Basic life insurance
  • Well-being benefits
  • 20 paid days of vacation
  • 12 paid days of company holidays in a calendar year
  • Fulltime
Read More
Arrow Right

Product Lead, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...
Location
Location
Singapore; Hong Kong; Australia; China , Singapore; Hong Kong SAR; Melbourne; Sydney; Shanghai
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7 to 15 years of overall professional experience
  • 5+ Years of experience in Payments Fraud or Payments Risk Management
  • Experience in product management, go-to-market propositions, product design, product planning and development
  • Excellent analytical, problem-solving, and communication skills
  • Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
  • Experience in Fintech or other domains with high conceptual complexity
Job Responsibility
Job Responsibility
  • Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
  • Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
  • Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
  • Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
  • Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements
  • Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling
  • Fulltime
Read More
Arrow Right

Product Director, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...
Location
Location
Singapore; Australia; China; Hong Kong , Singapore; Melbourne; Sydney; Shanghai; Hong Kong SAR
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7 to 15 years of overall professional experience
  • 5+ Years of experience in Payments Fraud or Payments Risk Management
  • Experience in product management, go-to-market propositions, product design, product planning and development
  • Excellent analytical, problem-solving, and communication skills
  • Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
  • Experience in Fintech or other domains with high conceptual complexity
Job Responsibility
Job Responsibility
  • Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
  • Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
  • Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
  • Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
  • Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
  • Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling.
  • Fulltime
Read More
Arrow Right

Product Director, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...
Location
Location
United States , San Francisco
Salary
Salary:
200000.00 - 270000.00 USD / Year
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7 to 15 years of overall professional experience
  • 5+ Years of experience in Payments Fraud or Payments Risk Management
  • Experience in product management, go-to-market propositions, product design, product planning and development
  • Excellent analytical, problem-solving, and communication skills
  • Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
  • Experience in Fintech or other domains with high conceptual complexity
Job Responsibility
Job Responsibility
  • Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
  • Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
  • Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
  • Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
  • Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements
  • Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling
What we offer
What we offer
  • Medical, dental, and vision insurance
  • 401(k) plan
  • Short-term and long-term disability
  • Basic life insurance
  • Well-being benefits
  • 20 paid days of vacation
  • 12 paid days of company holidays
  • Fulltime
Read More
Arrow Right