Fraud Analyst at Swyftx

Full-Time, Milton, Brisbane, AU brisbane analytics full-time
Posted 12 days ago

Swyftx is an innovative fin-tech scaleup, rapidly building a name for itself as Australia’s most feature-rich and best-priced digital currency exchange. With over 500,000 users and growing fast, we are building an exceptional team to support this fantastic growth. We’re putting our people’s values, and our customer’s experience first, with our sights set on becoming Australia’s largest cryptocurrency trading platform and next billion-dollar success story.

Our platform is evolving continuously, and we work hard to uphold our high standards for new and improved features. To support our growth, Swyftx is searching for a Fraud Analyst who is passionate about identifying and solving customer fraud vulnerabilities.

About the opportunity

In this newly created position as a Fraud Analyst, you will play a leading role in fraud detection and customer fraud prevention for the Swyftx platform. Your focus in this position will be to reduce customer fraud. You will work closely with the compliance team to expand the existing transaction monitoring systems with a focus to identify potential fraud and stop it before any losses occur. Longer term, this role will evolve into a management position where you will run a small team who will look after the newly implemented fraud system.


  • Identify patterns and characteristics within data to drive the development of fraud prevention
  • Make recommendations and implement new systems and solutions to reduce customer fraudulent activities
  • Work closely with Swyftx teams to understand the businesses goals and challenges regarding customer fraud
  • Assist in the recovery of losses by deciding on actions that need to be taken
  • Become the Subject Matter Expert of the system and assist with managing and training staff

About you:

  • Previous experience in financial fraud prevention/detection (minimum 3 years)
  • A solid understanding of motives, trends, and indicators of fraud
  • A solid understanding of the current global Fraud landscape
  • A creative thinker who can think outside of the box to notice and identify patterns and trends
  • An Agile mindset and is comfortable changing processes quickly
  • An understanding of cryptocurrency and/or blockchain technology is advantageous

Life at Swyftx

You will experience first-hand what it means to say “I did that” as you watch your ideas and visions become a reality, impacting thousands of people every day. We are a culture that values learning and training, career growth and setting our people up for success.

Some of our perks and benefits include:

  • Unlimited fee-free trading
  • Career growth, training, mentorship, and development opportunities
  • Social activities, game breaks and end of month awards
  • Fully stocked kitchen, breakfast and lunch foods, unlimited fresh fruit, snacks and kombucha
  • Wellbeing perks such as weekly massages with a sports physio, tennis lessons, yoga and breathwork classes
  • Swyftx supports a hybrid working environment

At Swyftx we are focused on creating a diverse and dynamic environment that embraces and values differences. We value the variety of unique experiences, qualities and characteristics that our people possess, and we are committed to providing a working environment where everyone is included and treated with respect.

Interested? Please the 'Apply Now' button and we look forward to hearing from you.

You will have the rights to legally work in Australia, sponsorship options are not available for this role. We have an internal Talent Acquisition function, and therefore are not accepting approaches from recruitment agencies.