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 - $6,318
  • There are no mandated entry requirements.
Additional requirements may apply.
Bank Manager Real Estate Agency Manager Conservation Manager
Venue Manager Travel Agency Manager Regional Coordinator Student Experience Officer Planning Officer Park Manager Strata Manager Event Planner Operations Officer Information Officer Office Manager Project Coordinator Customer Service Officer Customer Service Manager Account Manager Team Leader Supervisor General Manager Aquaculture Manager Sales Analyst Vineyard Manager Cellar Door Manager Resilience Officer Winemaker Sustainable Farmer Financial Controller Accounting Manager Fraud Analyst Forensic Accountant Head of Procurement Senior Risk Manager Radio Producer Council Member Plant Manager Facilities Manager Sports Facility Manager Local Government Customer Service Assistant Librarian Event Director Fitness Centre Manager High Performance Coach Gym Manager Financial Assistant Assistant Broker Museum Assistant Library Assistant Watchkeeper Deck Officer Timber Dispatch Coordinator Head of Cyber Security Dog Trainer Investigation Manager Crematorium Technician Athlete Community Coach Renewable Energy Tradesperson Funeral Director Funeral Assistant Electrical Fitter Electrical Linesman Rail Traction Linesman Cable Jointer Substation Technician Driller Offsider Geological Technician Abattoir Supervisor Landfill Supervisor RTO Compliance Officer Duty Manager (Police Force) Rail Safety Manager Workplace Inspector Technical Project Manager Senior Merchandiser Concreter Steel Fixer Surveyor Assistant Helicopter Pilot Flying Instructor Airport Operations Manager Drilling Supervisor Clinical Coder Gaffer Driller Grip Bakery Manager Reservations Manager HVAC Technician Service Manager Parts Manager Executive Housekeeper Fleet Manager Life Coach Tour Operations Manager Exhibition Manager Reporting Analyst Chief Technology Officer (CTO) Presales Consultant Head of Digital Strategy Transformation Assistant Manager Area Manager Regional Manager Environmental Health Officer Professional Dancer Water Treatment Supervisor Dam Operations Manager Senior Rates Officer Senior Compliance Officer Trade Waste Officer Irrigation Water Supervisor Water Networks Supervisor Cabin Crew Supervisor Catchment Officer Grants Officer Facilities Coordinator Workforce Analyst Procurement Consultant Customer Success Manager Service Director Category Specialist Retail Executive Procurement Manager Business Services Manager Team Administrator Operations Specialist Scrum Master Business Development Executive Sales Engineer Business Specialist Economics Consultant Business Relationship Manager Employee Relations Manager Company Director Research and Development Manager IT Operations Manager Advertising Account Manager Innovation Manager Commercial Manager Strategy Manager ICT Project Manager Promotions Manager Hospitality Manager People and Culture Manager Customer Relationship Manager Global Account Manager Health Administrator Healthcare Manager Operations Analyst Primary Health Organisation Manager Education Coordinator Business Process Analyst Senior Project Manager Chief Project Officer Program Leader Capability Manager Data Miner Project Director Public Administrator Training and Development Manager Technical Manager Customer Experience Manager Finance Director Program Evaluator Acquisition Manager Executive Manager Organisational Development Consultant International Business Strategist Service Delivery Manager Risk Consultant Development Manager Site Manager Political Consultant Quality Control Manager Vendor Manager Nurse Manager Talent Acquisition Manager Product Specialist Hospital Administrator Clinical Manager Pharmacy Manager Health Manager Wellness Coordinator Digital Project Manager Innovation Strategist Early Childhood Center Manager Theatre Manager Athletic Director Corporate Services Manager Clinical Supervisor Superintendent Performance Coach Continuous Improvement Manager International Project Manager Policy Researcher Creative Entrepreneur Financial Regulator Records Manager Social Media Strategist Community Engagement Coordinator Policy Writer National Security Adviser Intelligence Officer Innovation Coordinator Recruitment Manager Strategy Consultant Location Manager Film Producer Chief Innovation Officer Geochemist Palaeontologist Transport Manager Strategic Advisor Logistician Nutrition Scientist Photogrammetrist Nutrition Advisor Executive Director Mining Manager IT Specialist Meteorologist Partnerships Manager Agricultural Economist Neurologist Arts Programmer Human Rights Advocate Editorial Writer Creative Writer Climate Scientist Resource Economist Retention Specialist Performance Manager Workshop Supervisor Governance Coordinator Claims Specialist Cluster Manager Solutions Architect Technical Business Analyst Technical Lead Technical Consultant Commercial Analyst Agile Business Analyst Chief Operating Officer (COO) Cost Controller Program Coordinator Relationship Manager Lobbyist International Development Worker Business Leader Diversity Consultant Travel Operator Museum Director Investigator Court Administrator Policy Specialist Crime Prevention Officer Social Justice Advocate Engagement Manager Religious Education Coordinator Sports Marketing Manager Category Manager Contract Specialist Wellbeing Coordinator Social Work Supervisor Media Relations Specialist Food Service Supervisor Leadership Coach Police Sergeant Sheriff Aviation Consultant
+ 267 more
  • There are no mandated entry requirements.
Additional requirements may apply.
Bank Manager Real Estate Agency Manager Conservation Manager Venue Manager Travel Agency Manager Regional Coordinator Student Experience Officer Planning Officer Park Manager Strata Manager Event Planner Operations Officer Information Officer Office Manager Project Coordinator Customer Service Officer Customer Service Manager Account Manager Team Leader Supervisor General Manager Aquaculture Manager Sales Analyst Vineyard Manager Cellar Door Manager Resilience Officer Winemaker Sustainable Farmer Financial Controller Accounting Manager Fraud Analyst Forensic Accountant Head of Procurement Senior Risk Manager Radio Producer Council Member Plant Manager Facilities Manager Sports Facility Manager Local Government Customer Service Assistant Librarian Event Director Fitness Centre Manager High Performance Coach Gym Manager Financial Assistant Assistant Broker Museum Assistant Library Assistant Watchkeeper Deck Officer Timber Dispatch Coordinator Head of Cyber Security Dog Trainer Investigation Manager Crematorium Technician Athlete Community Coach Renewable Energy Tradesperson Funeral Director Funeral Assistant Electrical Fitter Electrical Linesman Rail Traction Linesman Cable Jointer Substation Technician Driller Offsider Geological Technician Abattoir Supervisor Landfill Supervisor RTO Compliance Officer Duty Manager (Police Force) Rail Safety Manager Workplace Inspector Technical Project Manager Senior Merchandiser Concreter Steel Fixer Surveyor Assistant Helicopter Pilot Flying Instructor Airport Operations Manager Drilling Supervisor Clinical Coder Gaffer Driller Grip Bakery Manager Reservations Manager HVAC Technician Service Manager Parts Manager Executive Housekeeper Fleet Manager Life Coach Tour Operations Manager Exhibition Manager Reporting Analyst Chief Technology Officer (CTO) Presales Consultant Head of Digital Strategy Transformation Assistant Manager Area Manager Regional Manager Environmental Health Officer Professional Dancer Water Treatment Supervisor Dam Operations Manager Senior Rates Officer Senior Compliance Officer Trade Waste Officer Irrigation Water Supervisor Water Networks Supervisor Cabin Crew Supervisor Catchment Officer Grants Officer Facilities Coordinator Workforce Analyst Procurement Consultant Customer Success Manager Service Director Category Specialist Retail Executive Procurement Manager Business Services Manager Team Administrator Operations Specialist Scrum Master Business Development Executive Sales Engineer Business Specialist Economics Consultant Business Relationship Manager Employee Relations Manager Company Director Research and Development Manager IT Operations Manager Advertising Account Manager Innovation Manager Commercial Manager Strategy Manager ICT Project Manager Promotions Manager Hospitality Manager People and Culture Manager Customer Relationship Manager Global Account Manager Health Administrator Healthcare Manager Operations Analyst Primary Health Organisation Manager Education Coordinator Business Process Analyst Senior Project Manager Chief Project Officer Program Leader Capability Manager Data Miner Project Director Public Administrator Training and Development Manager Technical Manager Customer Experience Manager Finance Director Program Evaluator Acquisition Manager Executive Manager Organisational Development Consultant International Business Strategist Service Delivery Manager Risk Consultant Development Manager Site Manager Political Consultant Quality Control Manager Vendor Manager Nurse Manager Talent Acquisition Manager Product Specialist Hospital Administrator Clinical Manager Pharmacy Manager Health Manager Wellness Coordinator Digital Project Manager Innovation Strategist Early Childhood Center Manager Theatre Manager Athletic Director Corporate Services Manager Clinical Supervisor Superintendent Performance Coach Continuous Improvement Manager International Project Manager Policy Researcher Creative Entrepreneur Financial Regulator Records Manager Social Media Strategist Community Engagement Coordinator Policy Writer National Security Adviser Intelligence Officer Innovation Coordinator Recruitment Manager Strategy Consultant Location Manager Film Producer Chief Innovation Officer Geochemist Palaeontologist Transport Manager Strategic Advisor Logistician Nutrition Scientist Photogrammetrist Nutrition Advisor Executive Director Mining Manager IT Specialist Meteorologist Partnerships Manager Agricultural Economist Neurologist Arts Programmer Human Rights Advocate Editorial Writer Creative Writer Climate Scientist Resource Economist Retention Specialist Performance Manager Workshop Supervisor Governance Coordinator Claims Specialist Cluster Manager Solutions Architect Technical Business Analyst Technical Lead Technical Consultant Commercial Analyst Agile Business Analyst Chief Operating Officer (COO) Cost Controller Program Coordinator Relationship Manager Lobbyist International Development Worker Business Leader Diversity Consultant Travel Operator Museum Director Investigator Court Administrator Policy Specialist Crime Prevention Officer Social Justice Advocate Engagement Manager Religious Education Coordinator Sports Marketing Manager Category Manager Contract Specialist Wellbeing Coordinator Social Work Supervisor Media Relations Specialist Food Service Supervisor Leadership Coach Police Sergeant Sheriff Aviation Consultant + 267 more
BSB50120

Diploma of Business

Blended, Online
12 months
$0 - $6,318
  • There are no mandated entry requirements.
Additional requirements may apply.
Park Manager Event Planner Strata Manager
Planning Officer Student Experience Officer Travel Agency Manager Regional Coordinator Real Estate Agency Manager Bank Manager New Home Sales Consultant Office Manager Information Officer Customer Service Manager Account Manager Customer Service Officer Project Coordinator Sales Analyst Small Business Owner Aquaculture Manager Sustainable Farmer Winemaker Vineyard Manager Resilience Officer Head of Procurement Radio Producer Enrolment and Admissions Officer Accounting Manager Financial Controller Forensic Accountant Fraud Analyst Financial Assistant Assistant Broker Library Assistant Museum Assistant Librarian Customs and Border Protection Officer Local Government Administration Officer Community Engagement Officer Sports Facility Manager Gym Manager Fitness Centre Manager High Performance Coach Conference Manager Event Director Exhibition Manager Tour Operations Manager HVAC Technician Reservations Manager Life Coach Bakery Manager Fashion Photographer Portrait Photographer Screenplay Writer Grip Gaffer Clinical Coder Driller Drilling Supervisor Apiarist Concreter RTO Compliance Officer Duty Manager (Police Force) Landfill Supervisor Investigation Manager Head of Cyber Security Senior Compliance Officer Senior Rates Officer Trade Waste Officer Buyer’s Agent Operational Risk Manager Project Officer Brand Ambassador Marketing Director Head of Digital Strategy Transformation Regional Manager Customs Broker Reporting Analyst Salesforce Administrator IT Recruitment Consultant Enterprise Architect Business Support Officer Property Consultant Property Developer Business Specialist Sales Engineer Business Development Executive Business Services Manager Internal Auditor Buyer Procurement Manager Retail Executive Category Specialist Product Marketing Manager Customer Success Manager Procurement Consultant Workforce Analyst Facilities Coordinator Grants Officer Retention Specialist Settlements Officer Workshop Supervisor Scheduler Performance Manager Leasing Manager Leasing Officer Fitness Studio Manager Claims Specialist Governance Coordinator Fundraising Coordinator Cluster Manager Market Researcher Law Clerk Agile Business Analyst Commercial Analyst Technical Business Analyst Relationship Manager Program Coordinator Cost Controller Travel Operator Business Leader Diversity Consultant Lobbyist Communications Officer Gallery Manager Public Service Officer Student Recruitment Officer Engagement Manager Media Analyst Communications Strategist Policy Specialist Court Administrator Investigator Museum Director Technology Consultant Social Media Strategist Records Manager Digital Media Specialist Financial Regulator Creative Entrepreneur Policy Researcher Community Relations Manager Geographer International Project Manager Program Analyst Intelligence Officer National Security Adviser Innovation Coordinator Chief Innovation Officer Film Producer Location Manager ICT Sales Assistant Freelance Editor Resource Economist Agricultural Economist Partnerships Manager Meteorologist Executive Director Data Analytics Consultant Strategic Advisor Transport Manager Geochemist Palaeontologist Photogrammetrist Nutrition Advisor Nutrition Scientist Logistician Research and Development Manager Innovation Manager Advertising Account Manager Investment Banking Analyst Wealth Manager Retirement Planner Promotions Manager People and Culture Manager Supply Chain Analyst Logistics Planner Strategy Manager Inventory Planner Supply and Distribution Manager HR Business Partner Change Management Consultant Inventory Manager Supply Planner Purchasing Officer Business Development Consultant Digital Business Strategist International Banker Global Account Manager Customer Relationship Manager Senior Financial Analyst Business Process Analyst Capability Manager Data Consultant Data Miner Quality Assurance Engineer Analytics Manager Chief Project Officer IT Auditor Marketing Executive Training and Development Manager International Business Strategist Service Delivery Manager Organisational Development Consultant Marketing Communications Manager Risk Advisor Credit Risk Analyst Finance Director Acquisition Manager Executive Manager Master Data Analyst Senior Business Analyst Tender Writer Risk Consultant Product Specialist Innovation Strategist Marketing Analyst Innovation Consultant Corporate Services Manager Leadership Coach
+ 216 more
  • There are no mandated entry requirements.
Additional requirements may apply.
Park Manager Event Planner Strata Manager Planning Officer Student Experience Officer Travel Agency Manager Regional Coordinator Real Estate Agency Manager Bank Manager New Home Sales Consultant Office Manager Information Officer Customer Service Manager Account Manager Customer Service Officer Project Coordinator Sales Analyst Small Business Owner Aquaculture Manager Sustainable Farmer Winemaker Vineyard Manager Resilience Officer Head of Procurement Radio Producer Enrolment and Admissions Officer Accounting Manager Financial Controller Forensic Accountant Fraud Analyst Financial Assistant Assistant Broker Library Assistant Museum Assistant Librarian Customs and Border Protection Officer Local Government Administration Officer Community Engagement Officer Sports Facility Manager Gym Manager Fitness Centre Manager High Performance Coach Conference Manager Event Director Exhibition Manager Tour Operations Manager HVAC Technician Reservations Manager Life Coach Bakery Manager Fashion Photographer Portrait Photographer Screenplay Writer Grip Gaffer Clinical Coder Driller Drilling Supervisor Apiarist Concreter RTO Compliance Officer Duty Manager (Police Force) Landfill Supervisor Investigation Manager Head of Cyber Security Senior Compliance Officer Senior Rates Officer Trade Waste Officer Buyer’s Agent Operational Risk Manager Project Officer Brand Ambassador Marketing Director Head of Digital Strategy Transformation Regional Manager Customs Broker Reporting Analyst Salesforce Administrator IT Recruitment Consultant Enterprise Architect Business Support Officer Property Consultant Property Developer Business Specialist Sales Engineer Business Development Executive Business Services Manager Internal Auditor Buyer Procurement Manager Retail Executive Category Specialist Product Marketing Manager Customer Success Manager Procurement Consultant Workforce Analyst Facilities Coordinator Grants Officer Retention Specialist Settlements Officer Workshop Supervisor Scheduler Performance Manager Leasing Manager Leasing Officer Fitness Studio Manager Claims Specialist Governance Coordinator Fundraising Coordinator Cluster Manager Market Researcher Law Clerk Agile Business Analyst Commercial Analyst Technical Business Analyst Relationship Manager Program Coordinator Cost Controller Travel Operator Business Leader Diversity Consultant Lobbyist Communications Officer Gallery Manager Public Service Officer Student Recruitment Officer Engagement Manager Media Analyst Communications Strategist Policy Specialist Court Administrator Investigator Museum Director Technology Consultant Social Media Strategist Records Manager Digital Media Specialist Financial Regulator Creative Entrepreneur Policy Researcher Community Relations Manager Geographer International Project Manager Program Analyst Intelligence Officer National Security Adviser Innovation Coordinator Chief Innovation Officer Film Producer Location Manager ICT Sales Assistant Freelance Editor Resource Economist Agricultural Economist Partnerships Manager Meteorologist Executive Director Data Analytics Consultant Strategic Advisor Transport Manager Geochemist Palaeontologist Photogrammetrist Nutrition Advisor Nutrition Scientist Logistician Research and Development Manager Innovation Manager Advertising Account Manager Investment Banking Analyst Wealth Manager Retirement Planner Promotions Manager People and Culture Manager Supply Chain Analyst Logistics Planner Strategy Manager Inventory Planner Supply and Distribution Manager HR Business Partner Change Management Consultant Inventory Manager Supply Planner Purchasing Officer Business Development Consultant Digital Business Strategist International Banker Global Account Manager Customer Relationship Manager Senior Financial Analyst Business Process Analyst Capability Manager Data Consultant Data Miner Quality Assurance Engineer Analytics Manager Chief Project Officer IT Auditor Marketing Executive Training and Development Manager International Business Strategist Service Delivery Manager Organisational Development Consultant Marketing Communications Manager Risk Advisor Credit Risk Analyst Finance Director Acquisition Manager Executive Manager Master Data Analyst Senior Business Analyst Tender Writer Risk Consultant Product Specialist Innovation Strategist Marketing Analyst Innovation Consultant Corporate Services Manager Leadership Coach + 216 more
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