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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.
There are 7 courses available for people who want to become a Fraud Analyst. These are the top 5 most popular courses.
Possible job outcomes:
Get qualified for high-end procurement roles in government and the Australian public service with the Advanced Diploma of Procurement and Contracting (PSP60616). During 18 months of self-paced study you will gain a comprehensive understanding of procurement and contract management in the public sector — including critical compliance and government systems. The course covers strategic procurements, risk management, negotiation and persuasion, and contract management. Enquire now for the list of study units and upcoming opportunities for enrolment..
Average duration: 12 months.
A Diploma of Procurement and Contracting PSP50616 is perfect for students seeking careers as procurement professionals in the property sector. Students learn how to manage a supply chain, plan and manage contracts, as well as manage risk and compliance. The Diploma of Procurement and Contracting PSP50616 is a nationally recognised training qualification and part of the official Property Services Training Package..
The PSP50716 Diploma of Fraud Control is a specialist qualification available via RPL for those experienced in fraud investigation, management, control, and monitoring. It suits current and former police, particularly detectives, and those who have worked in government fraud and compliance areas like Centrelink and the ATO. This qualification covers the competencies needed to coordinate and conduct fraud control prevention and detection, applying advanced skills in a government fraud control environment. Enquire now for the full list of elective choices, entry requirements, and available enrolment dates..
Average duration: 5 weeks.
The PSP40316 Certificate IV in Government Security (Fraud Control) equips individuals in operational roles with specific competencies for government security functions, prioritising compliance with ethical and legislative standards in the public sector. This qualification is tailored for those needing to apply specialised skills in diverse security contexts, with a focus on preventing and detecting fraud. Enquire now for the full list of elective choices, entry requirements, and available enrolment dates..
Average duration: 11 months.
Get a job in purchasing and procurement with the Certificate IV in Procurement and Contracting (PSP40616). This nationally recognised qualification is delivered over 18 months and will teach you how to establish your organisation’s procurement needs, then procure goods and services along a carefully managed supply chain. The course covers contract management, delegating, applying government processes and public sector compliance. Enquire now for the list of study units, training dates, and enrolment opportunities..
In Australia, a full time Fraud Analyst generally earns $1,400 per week ($72,800 annual salary) before tax. This is a median figure for full-time employees and should be considered a guide only. As you gain more experience you can expect a potentially higher salary than people who are new to the industry.
Employment numbers in this industry have remained stable over the last five years. There are currently 51,400 people working in this field in Australia and many of them specialise as a Fraud Analyst. Fraud Analysts may find work across all regions of Australia, particularly larger towns and cities.
Source: Australian Government Labour Market Insights
If a career as a Fraud Analyst interests you, consider enrolling in a Certificate IV in Procurement and Contracting. This course covers topics such as strategic procurements, risk management and contract management. You could also advance your studies with a Diploma or Advanced Diploma of Procurement and Contracting.
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Here are some potential career pathways within banking and credit services. Click on an occupation to learn more about the role and the qualifications that can help you get started in this industry.
Banking and Credit Services
Bank Teller
$960 weekly pay
Banking Officer
$1,150 weekly pay
Collections Officer
Entry Level Credit Analyst
Personal Banking Advisor
Banker
$1,540 weekly pay
Credit Analyst
$1,250 weekly pay
Credit Controller
$1,340 weekly pay
Credit Officer
Finance Broker
$1,350 weekly pay
Finance Specialist
$1,630 weekly pay
Fraud Analyst
$1,400 weekly pay
Lending Officer
Loan Administrator
Mortgage Broker
Settlements Officer
Bank Manager
$2,400 weekly pay
Chartered Financial Analyst
$1,500 weekly pay
Corporate Treasurer
$5,944 weekly pay
Credit Manager
$1,820 weekly pay
Credit Specialist
Financial Engineer
International Banker
Investment Banker
Investment Banking Analyst
Learn more about Fraud Analyst courses in your area.