Fraud Analyst Courses
A Fraud Analyst monitors financial transactions to detect fraud, collecting evidence and preparing reports while ensuring compliance with regulations.
AI Exposure
High
AI exposure data adapted from Felten, Raj & Seamans (2021). Shortage data sourced from Jobs and Skills Australia (2024).
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How do I become a Fraud Analyst
Get qualified to work as a Fraud Analyst with a course recognised across Australia. Speak to a training provider to learn more.
PSP50716
Duration
5 days - 10 months
Study mode
On Campus, Online
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.
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Career opportunities
Duration
5 days - 10 months
Study mode
On Campus, Online
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PSP60122
Study mode
Blended, Online, RPL
The Advanced Diploma of Government (Investigations) provides competencies for autonomous and non-routine work in the public sector. It is designed for individuals entering the public sector with another qualification and those advancing within the sector. The specialisation in investigations focuses on the skills needed to manage investigation processes within the public sector.
Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.
Career opportunities
Study mode
Blended, Online, RPL
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FNS60822
Become a financial risk manager with the FNS60822 Advanced Diploma of Integrated Risk Management. This nationally recognised qualification will help you develop high-end skills in business ethics and conduct, corporate governance, compliance, strategic planning and business continuity. Competencies include: evaluating and reviewing organisational compliance, assessing business risks, developing a risk mitigation plan, managing risk exposure strategies, establishing compliance management systems. Enquire ...
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Related career opportunities
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Common questions
How much does a Fraud Analyst earn?
In Australia, a full time Fraud Analyst generally earns $2,150 per week ($111,800 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.
What are the job opportunities for a Fraud Analyst?
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
How do I become a Fraud Analyst?
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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Studying a finance course is the modern gold standard for launching a successful career in the industry. Get started today!
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Interested in a career as an Accountant, Auditor or registered Tax Agent? Here online you’ll find the latest accounting courses, including classes approved by the Australian Tax Practitioners Board (TPB).
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Study the foundations of financial services and learn a specialised skillset to hone your craft and make an impact. Get started today!
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Looking for the training and qualifications you need to become a bookkeeper, payroll officer or BAS Agent? Here online you’ll find the latest courses for bookkeepers, including classes that are approved by the Tax Practitioners...
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More information
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.
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