Join a high‑performing team within a superannuation organisation and help protect members by identifying, investigating and preventing fraud and financial crime. This contract role sits in a collaborative, supportive environment where curiosity, problem‑solving and strong analytical thinking are valued.

If you enjoy digging into data, spotting anomalies and making a real impact on member security, this role will suit you perfectly.

What You’ll Be Doing

- Monitor member and transaction activity to identify potential fraud or unusual behaviour
- Conduct investigations into suspected fraud, financial crime or breaches
- Perform AML/CTF checks, sanctions screening and PEP assessments
- Escalate cases and prepare clear, accurate reports for internal stakeholders
- Work closely with compliance, operations and risk teams to resolve issues
- Support continuous improvement of fraud detection processes and controls




- Ensure adherence to AUSTRAC, AML/CTF and internal policy requirements

What You Bring

- Experience in fraud, financial crime, AML/CTF, investigations or similar
- Background in financial services or superannuation
- Strong analytical skills with the ability to interpret patterns and anomalies
- High attention to detail and confidence making evidence‑based decisions
- Clear communication skills — written and verbal
- Cooperative mindset and ability to work well in a supportive team

Why You’ll Love It

- Hybrid working — flexibility with strong team connection
- Contract role with immediate impact
- Amazing, knowledgeable fraud and compliance team
- Work that directly protects members and strengthens fund integrity

📌 Fraud & Financial Crime Analyst (Melbourne)
🏢 Mecca Recruitment Group
📍 Melbourne