Payments, Fraud & Identity Analyst
$70,000–$90,000 year
On-siteMelbourne, Victoria, Australia
Job Summary
Execute end-to-end fraud, payments, and identity reviews, including account, milestone, transaction, and manual money-out processing. Handle risk-based onboarding, KYC checks, and behavioral anomaly investigations to resolve complex escalations. Drive weekly calibration meetings and team reporting while identifying tooling and process improvements. Leverage data and AI capabilities to shape review frameworks and own autonomous business areas. Collaborate across Customer Service, Compliance, Product, Data, and Trading teams. Operate on-site in Melbourne with occasional weekend and evening shifts, supporting operations across Australia and Canada.
Required Qualifications
- Melbourne, full-time, on-site role
- Occasional weekend and evening work
- Operating across Australia and Canada
Desired Qualifications
- 1–3+ years' experience in a Payments, Fraud, Analyst, or equivalent role
- You have an operational mindset - you get things done and see them through
- Autonomous, curious, and an eye for detail
- A strong communicator who works well across teams
- Genuinely interested in how AI fits into your work, and keen to build data skills (SQL included)
- Up for broad exposure across payments, identity, KYC and frau, and for owning initiatives that matter
- An interest in or experience within the sports and wagering industry
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