Fraud Analyst

A Fraud Analyst detects fraudulent financial activity in bank accounts and transactions. You’ll monitor bank activity and be aware of anything that may be suspicious. You might collect evidence of fraud and take relevant action. Fraud Analysts often work for banks or other financial institutions, but you may also be employed by a private investigative company.

Fraud Analysts need to be good with numbers and have excellent attention to detail. You’ll need to be able to follow procedures correctly and understand banking systems and legislation. It’s important that you can perform a detailed analysis and prepare reports on your findings.

Future demand High
Average yearly income $111,800
Skill level Advanced

How do I become a fraud analyst?

All skill levels Beginner Experienced
BSB50420

Diploma of Leadership and Management

Blended, Online, Traineeship
12 - 24 months
$0 - $6,068
  • There are no mandated entry requirements.
Additional requirements may apply.
Project Coordinator Office Manager Team Leader
Supervisor Presales Consultant Regional Manager Assistant Manager General Manager Senior Risk Manager Park Manager Account Manager Sports Facility Manager Life Coach Customer Service Officer Information Officer Area Manager Service Director Team Administrator Creative Entrepreneur ICT Project Manager Governance Coordinator Data Miner Product Specialist Digital Project Manager Corporate Services Manager Landfill Supervisor National Security Adviser RTO Compliance Officer Intelligence Officer Investigation Manager Chief Innovation Officer Customer Success Manager Innovation Coordinator Logistician Innovation Manager Planning Officer Social Media Strategist Cellar Door Manager Resilience Officer Vineyard Manager Winemaker Sustainable Farmer Aquaculture Manager Event Planner Student Experience Officer Strata Manager Bank Manager Real Estate Agency Manager Conservation Manager Venue Manager Travel Agency Manager Regional Coordinator Radio Producer Accounting Manager Head of Digital Strategy Transformation Head of Procurement Financial Controller Customer Experience Manager Forensic Accountant Operations Officer Customer Service Manager Innovation Strategist Library Assistant Assistant Broker Financial Assistant Fraud Analyst Museum Assistant Gym Manager Librarian Event Director Sales Analyst High Performance Coach Fitness Centre Manager HVAC Technician Council Member Clinical Coder Bakery Manager Reservations Manager Local Government Customer Service Assistant Tour Operations Manager Exhibition Manager Concreter Parts Manager Steel Fixer Executive Housekeeper Surveyor Assistant Plant Manager Fleet Manager Duty Manager (Police Force) Gaffer Driller Grip Cable Jointer Substation Technician Driller Offsider Geological Technician Watchkeeper Deck Officer Timber Dispatch Coordinator Head of Cyber Security Technical Project Manager Senior Merchandiser Abattoir Supervisor Workplace Inspector Dog Trainer Rail Safety Manager Crematorium Technician Athlete Community Coach Renewable Energy Tradesperson Funeral Director Funeral Assistant Electrical Fitter Electrical Linesman Rail Traction Linesman Facilities Manager Airport Operations Manager Drilling Supervisor Service Manager Helicopter Pilot Flying Instructor Organisational Development Consultant International Business Strategist Service Delivery Manager Technical Manager Training and Development Manager Public Administrator Customer Relationship Manager Program Leader Capability Manager Geochemist Transport Manager Photogrammetrist Nutrition Advisor Strategic Advisor Partnerships Manager Resource Economist Meteorologist IT Specialist Health Administrator Healthcare Manager Global Account Manager Mining Manager Primary Health Organisation Manager Executive Director Palaeontologist Nutrition Scientist Commercial Manager Operations Analyst Strategy Manager Environmental Health Officer Cabin Crew Supervisor Professional Dancer Water Treatment Supervisor Dam Operations Manager Senior Rates Officer Senior Compliance Officer Trade Waste Officer Irrigation Water Supervisor Water Networks Supervisor Reporting Analyst Chief Technology Officer (CTO) Retail Executive Procurement Manager Business Services Manager Business Development Executive Sales Engineer Catchment Officer Business Specialist Technical Business Analyst Technical Lead Technical Consultant Agile Business Analyst Claims Specialist Solutions Architect Scrum Master Performance Manager Workshop Supervisor Retention Specialist Grants Officer Facilities Coordinator Workforce Analyst Operations Specialist Procurement Consultant Category Specialist Policy Researcher Financial Regulator Records Manager International Project Manager Engagement Manager Agricultural Economist Neurologist Film Producer Location Manager Arts Programmer Recruitment Manager Strategy Consultant Human Rights Advocate Editorial Writer Creative Writer Climate Scientist Travel Operator Cluster Manager Business Leader Diversity Consultant Cost Controller Program Coordinator Relationship Manager Commercial Analyst Museum Director Investigator Court Administrator Policy Specialist Chief Operating Officer (COO) Crime Prevention Officer Social Justice Advocate Lobbyist International Development Worker
+ 214 more
  • There are no mandated entry requirements.
Additional requirements may apply.
Project Coordinator Office Manager Team Leader Supervisor Presales Consultant Regional Manager Assistant Manager General Manager Senior Risk Manager Park Manager Account Manager Sports Facility Manager Life Coach Customer Service Officer Information Officer Area Manager Service Director Team Administrator Creative Entrepreneur ICT Project Manager Governance Coordinator Data Miner Product Specialist Digital Project Manager Corporate Services Manager Landfill Supervisor National Security Adviser RTO Compliance Officer Intelligence Officer Investigation Manager Chief Innovation Officer Customer Success Manager Innovation Coordinator Logistician Innovation Manager Planning Officer Social Media Strategist Cellar Door Manager Resilience Officer Vineyard Manager Winemaker Sustainable Farmer Aquaculture Manager Event Planner Student Experience Officer Strata Manager Bank Manager Real Estate Agency Manager Conservation Manager Venue Manager Travel Agency Manager Regional Coordinator Radio Producer Accounting Manager Head of Digital Strategy Transformation Head of Procurement Financial Controller Customer Experience Manager Forensic Accountant Operations Officer Customer Service Manager Innovation Strategist Library Assistant Assistant Broker Financial Assistant Fraud Analyst Museum Assistant Gym Manager Librarian Event Director Sales Analyst High Performance Coach Fitness Centre Manager HVAC Technician Council Member Clinical Coder Bakery Manager Reservations Manager Local Government Customer Service Assistant Tour Operations Manager Exhibition Manager Concreter Parts Manager Steel Fixer Executive Housekeeper Surveyor Assistant Plant Manager Fleet Manager Duty Manager (Police Force) Gaffer Driller Grip Cable Jointer Substation Technician Driller Offsider Geological Technician Watchkeeper Deck Officer Timber Dispatch Coordinator Head of Cyber Security Technical Project Manager Senior Merchandiser Abattoir Supervisor Workplace Inspector Dog Trainer Rail Safety Manager Crematorium Technician Athlete Community Coach Renewable Energy Tradesperson Funeral Director Funeral Assistant Electrical Fitter Electrical Linesman Rail Traction Linesman Facilities Manager Airport Operations Manager Drilling Supervisor Service Manager Helicopter Pilot Flying Instructor Organisational Development Consultant International Business Strategist Service Delivery Manager Technical Manager Training and Development Manager Public Administrator Customer Relationship Manager Program Leader Capability Manager Geochemist Transport Manager Photogrammetrist Nutrition Advisor Strategic Advisor Partnerships Manager Resource Economist Meteorologist IT Specialist Health Administrator Healthcare Manager Global Account Manager Mining Manager Primary Health Organisation Manager Executive Director Palaeontologist Nutrition Scientist Commercial Manager Operations Analyst Strategy Manager Environmental Health Officer Cabin Crew Supervisor Professional Dancer Water Treatment Supervisor Dam Operations Manager Senior Rates Officer Senior Compliance Officer Trade Waste Officer Irrigation Water Supervisor Water Networks Supervisor Reporting Analyst Chief Technology Officer (CTO) Retail Executive Procurement Manager Business Services Manager Business Development Executive Sales Engineer Catchment Officer Business Specialist Technical Business Analyst Technical Lead Technical Consultant Agile Business Analyst Claims Specialist Solutions Architect Scrum Master Performance Manager Workshop Supervisor Retention Specialist Grants Officer Facilities Coordinator Workforce Analyst Operations Specialist Procurement Consultant Category Specialist Policy Researcher Financial Regulator Records Manager International Project Manager Engagement Manager Agricultural Economist Neurologist Film Producer Location Manager Arts Programmer Recruitment Manager Strategy Consultant Human Rights Advocate Editorial Writer Creative Writer Climate Scientist Travel Operator Cluster Manager Business Leader Diversity Consultant Cost Controller Program Coordinator Relationship Manager Commercial Analyst Museum Director Investigator Court Administrator Policy Specialist Chief Operating Officer (COO) Crime Prevention Officer Social Justice Advocate Lobbyist International Development Worker + 214 more
BSB50120

Diploma of Business

Blended, Online
12 months
$0 - $6,318
  • There are no mandated entry requirements.
Additional requirements may apply.
Office Manager Project Coordinator Governance Coordinator
Scheduler Small Business Owner Business Support Officer Regional Manager Project Officer Fitness Studio Manager Creative Entrepreneur Product Specialist Digital Business Strategist Data Miner Corporate Services Manager Account Manager Park Manager Buyer Information Officer Customer Service Officer Brand Ambassador Life Coach Community Engagement Officer Sports Facility Manager Landfill Supervisor Investigation Manager RTO Compliance Officer Intelligence Officer National Security Adviser Enrolment and Admissions Officer Innovation Coordinator Customer Success Manager Chief Innovation Officer ICT Sales Assistant Data Analytics Consultant Logistician Innovation Manager Purchasing Officer Quality Assurance Engineer Data Consultant IT Auditor Event Planner Strata Manager Planning Officer Student Experience Officer Travel Agency Manager Regional Coordinator Real Estate Agency Manager Bank Manager Aquaculture Manager Sustainable Farmer Customs and Border Protection Officer Winemaker Vineyard Manager Social Media Strategist Resilience Officer Head of Procurement Head of Digital Strategy Transformation Radio Producer Operational Risk Manager Accounting Manager Financial Controller Forensic Accountant Innovation Strategist New Home Sales Consultant Customer Service Manager Fraud Analyst Financial Assistant Assistant Broker Library Assistant Museum Assistant Librarian Gym Manager Fitness Centre Manager Sales Analyst High Performance Coach Conference Manager Event Director Exhibition Manager Tour Operations Manager Local Government Administration Officer Reservations Manager HVAC Technician Bakery Manager Clinical Coder Fashion Photographer Portrait Photographer Screenplay Writer Grip Gaffer Concreter Drilling Supervisor Driller Duty Manager (Police Force) Apiarist Head of Cyber Security Senior Compliance Officer Senior Rates Officer Marketing Director Buyer’s Agent Customs Broker Reporting Analyst Property Consultant Property Developer Salesforce Administrator Business Specialist IT Recruitment Consultant Trade Waste Officer Sales Engineer Business Development Executive Enterprise Architect Business Services Manager Procurement Manager Retail Executive Category Specialist Procurement Consultant Product Marketing Manager Workforce Analyst Facilities Coordinator Grants Officer Retention Specialist Settlements Officer Workshop Supervisor Performance Manager Leasing Manager Market Researcher Internal Auditor Law Clerk Leasing Officer Claims Specialist Agile Business Analyst Technical Business Analyst Fundraising Coordinator Commercial Analyst Relationship Manager Program Coordinator Cost Controller Travel Operator Cluster Manager Business Leader Diversity Consultant Lobbyist Communications Officer Media Analyst Communications Strategist Policy Specialist Court Administrator Investigator Museum Director Records Manager Digital Media Specialist Financial Regulator Gallery Manager Policy Researcher Public Service Officer Student Recruitment Officer Engagement Manager Community Relations Manager Technology Consultant Geographer Location Manager International Project Manager Program Analyst Film Producer Resource Economist Agricultural Economist Freelance Editor Meteorologist Partnerships Manager Strategic Advisor Transport Manager Palaeontologist Photogrammetrist Nutrition Advisor Nutrition Scientist Geochemist Executive Director Inventory Manager Supply Planner Business Development Consultant Global Account Manager Customer Relationship Manager Senior Financial Analyst Capability Manager Marketing Executive Training and Development Manager International Business Strategist Service Delivery Manager Organisational Development Consultant Marketing Communications Manager Risk Advisor Supply Chain Analyst Logistics Planner Strategy Manager Inventory Planner Tender Writer Supply and Distribution Manager
+ 193 more
  • There are no mandated entry requirements.
Additional requirements may apply.
Office Manager Project Coordinator Governance Coordinator Scheduler Small Business Owner Business Support Officer Regional Manager Project Officer Fitness Studio Manager Creative Entrepreneur Product Specialist Digital Business Strategist Data Miner Corporate Services Manager Account Manager Park Manager Buyer Information Officer Customer Service Officer Brand Ambassador Life Coach Community Engagement Officer Sports Facility Manager Landfill Supervisor Investigation Manager RTO Compliance Officer Intelligence Officer National Security Adviser Enrolment and Admissions Officer Innovation Coordinator Customer Success Manager Chief Innovation Officer ICT Sales Assistant Data Analytics Consultant Logistician Innovation Manager Purchasing Officer Quality Assurance Engineer Data Consultant IT Auditor Event Planner Strata Manager Planning Officer Student Experience Officer Travel Agency Manager Regional Coordinator Real Estate Agency Manager Bank Manager Aquaculture Manager Sustainable Farmer Customs and Border Protection Officer Winemaker Vineyard Manager Social Media Strategist Resilience Officer Head of Procurement Head of Digital Strategy Transformation Radio Producer Operational Risk Manager Accounting Manager Financial Controller Forensic Accountant Innovation Strategist New Home Sales Consultant Customer Service Manager Fraud Analyst Financial Assistant Assistant Broker Library Assistant Museum Assistant Librarian Gym Manager Fitness Centre Manager Sales Analyst High Performance Coach Conference Manager Event Director Exhibition Manager Tour Operations Manager Local Government Administration Officer Reservations Manager HVAC Technician Bakery Manager Clinical Coder Fashion Photographer Portrait Photographer Screenplay Writer Grip Gaffer Concreter Drilling Supervisor Driller Duty Manager (Police Force) Apiarist Head of Cyber Security Senior Compliance Officer Senior Rates Officer Marketing Director Buyer’s Agent Customs Broker Reporting Analyst Property Consultant Property Developer Salesforce Administrator Business Specialist IT Recruitment Consultant Trade Waste Officer Sales Engineer Business Development Executive Enterprise Architect Business Services Manager Procurement Manager Retail Executive Category Specialist Procurement Consultant Product Marketing Manager Workforce Analyst Facilities Coordinator Grants Officer Retention Specialist Settlements Officer Workshop Supervisor Performance Manager Leasing Manager Market Researcher Internal Auditor Law Clerk Leasing Officer Claims Specialist Agile Business Analyst Technical Business Analyst Fundraising Coordinator Commercial Analyst Relationship Manager Program Coordinator Cost Controller Travel Operator Cluster Manager Business Leader Diversity Consultant Lobbyist Communications Officer Media Analyst Communications Strategist Policy Specialist Court Administrator Investigator Museum Director Records Manager Digital Media Specialist Financial Regulator Gallery Manager Policy Researcher Public Service Officer Student Recruitment Officer Engagement Manager Community Relations Manager Technology Consultant Geographer Location Manager International Project Manager Program Analyst Film Producer Resource Economist Agricultural Economist Freelance Editor Meteorologist Partnerships Manager Strategic Advisor Transport Manager Palaeontologist Photogrammetrist Nutrition Advisor Nutrition Scientist Geochemist Executive Director Inventory Manager Supply Planner Business Development Consultant Global Account Manager Customer Relationship Manager Senior Financial Analyst Capability Manager Marketing Executive Training and Development Manager International Business Strategist Service Delivery Manager Organisational Development Consultant Marketing Communications Manager Risk Advisor Supply Chain Analyst Logistics Planner Strategy Manager Inventory Planner Tender Writer Supply and Distribution Manager + 193 more
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