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Fraud Analyst Courses in Sydney

A Fraud Analyst monitors financial transactions to detect fraud, collecting evidence and preparing reports while ensuring compliance with regulations.

    • AI Exposure: High

      This role has a high level of AI exposure. While some human skills are required, many tasks could be automated or replaced by new technology.

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  • This role has a high level of AI exposure. While some human skills are required, many tasks could be automated or replaced by new technology.
      • NSW
      • ACT
      • VIC
      • QLD
      • TAS
      • WA
      • SA
AI exposure data adapted from Felten, Raj & Seamans (2021). Shortage data sourced from Jobs and Skills Australia (2024).

How do I become a Fraud Analyst in Sydney?

Get qualified to work as a Fraud Analyst with a course recognised across Australia. Speak to a training provider to learn more.

Common questions

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.

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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

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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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Further reading

What is the Role of a Business Analyst?

14th October 2022

Choosing a security licence course in Australia: A step-by-step guide for jobseekers

10th November 2023

What can you do with a Diploma of Accounting?

29th September 2021

Fraud Analyst careers

Embarking on a career as a Fraud Analyst in Sydney presents a multitude of opportunities in a growing field that demands a keen eye for detail and analytical skills. The Fraud Analyst courses in Sydney offer comprehensive training that equips students with the necessary knowledge to excel in identifying and preventing fraud. This role not only strengthens your professional profile but also enables you to contribute to enhancing the integrity of financial systems across the region.

In addition to specialised training, aspiring Fraud Analysts can explore related job roles that may also pique their interest. These include positions such as a Credit Officer or a Collections Officer, both of which leverage vital financial skills. Completing a Fraud Analyst course can provide a solid foundation for these careers, allowing you to navigate various sectors within finance, including the Finance courses that are pivotal to industry success.

The pathways to becoming a Fraud Analyst are diverse, and Sydney offers a plethora of options for education and professional development. Enrolling in one of the available Fraud Analyst courses in Sydney positions you advantageously for roles such as a Credit Manager or a Credit Controller. These positions not only allow you to enhance your skill set but also pave the way for advancement in the finance sector, making your training more relevant and rewarding.

Moreover, those interested in broader financial roles can benefit from exploring opportunities as a Mortgage Broker or a Bank Manager. With a solid background in fraud analysis, you can transition smoothly into these roles within Sydney’s vibrant banking and credit services landscape. Understanding fraud prevention mechanisms is indeed an asset that elevates your profile in any finance-related career.

As you consider your future in the finance industry, remember that the skills acquired through Fraud Analyst courses in Sydney can lead to numerous fulfilling career paths. Positions such as a Investment Banker or a Personal Banking Advisor showcase the versatility of this training. Taking the first step to become a Fraud Analyst can open doors to various roles within finance, including specialisations in banking and credit services, and truly make a difference in combating financial fraud in Sydney.