Senior Financial Crime Analyst - Fraud

- 508845
- Sydney (Eora Nation), NSW, Australia
- Legal, Risk and Compliance
- Full Time - Fixed Term

Your opportunity Want to help protect customers and a national wagering business from evolving fraud threats? This is your chance to join a specialist team at the centre of financial crime prevention, where your analysis helps identify risks, strengthen safeguards and support responsible, compliant operations. You’ll play a key role in an environment where curiosity, judgement and attention to detail make a real difference.

Your role, your impact

Reporting to the Team Leader – Financial Crime (Fraud), you’ll use data, intelligence and investigation techniques to detect suspicious activity, reduce fraud risk and support regulatory obligations across the business. Specifically, you will:

- Monitor customer, transaction and payment activity for fraud risks
- Investigate unusual behaviour and assess potential financial crime concerns
- Prepare reports and escalate suspicious matters to authorities
- Identify emerging fraud trends and recommend risk responses
- Partner with risk teams and stakeholders on investigations
- Mentor analysts and support quality assurance activities

What you'll need to succeed You bring strong analytical thinking, sound judgement and a genuine interest in protecting customers and businesses from fraud. You enjoy solving problems, working collaboratively and turning complex information into transparent insights. You’ll also possess:

- Experience in fraud, financial crime or regulatory environments
- Proven ability to investigate and assess suspicious activity




- Strong capability in analysing data, trends and risk indicators
- Ability to communicate findings clearly to varied stakeholders
- Experience using monitoring, intelligence or fraud detection tools (Threat Metrix Experience Essential)
- Ability to balance accuracy, quality and competing priorities
- Exposure to Austrac Reporting Essential

What's in it for you We know that when we belong, we thrive. That’s why we offer:

- Time for moments that matter - from birthdays to cultural leave, flexible public holidays, and 5 days bonus leave
- 18 weeks paid parental leave for every new parent, no matter your role
- Ticketing to some of the country’s biggest racing and sports events.
- Access to our leading wellbeing app and programs to help you be your best
- A range of corporate discounts and special offers with leading retailers
- A diverse and inclusive culture where everyone belongs

Who we are We’re Tabcorp - home to TAB, Sky Racing, and MAX, shaping the future of our industry through digital innovation and cutting-edge technology. With a strong retail presence and a growing digital footprint, we connect customers wherever they play. We’re innovators and big thinkers in a fast-paced, exciting sector, committed to safer gambling and responsible play. Here, you’ll belong where the action is and make Tabcorp your home ground.

Join the action

Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. We welcome and support people of all abilities - if you need adjustments during the process, email [email protected].

Apply Now

📌 Senior Financial Crime Analyst - Fraud (Sydney)
🏢 Tabcorp Holdings
📍 Sydney