Verified Job
Accounting - Finance
Fraud and Compliance Officer
Accounting - Finance
#618603
Remote / WFH
Job Description
Full job description
Position: Fraud and Compliance Officer
Location: 1/79 Hope Street South Brisbane Qld 4101
Company: SNIIP Ltd
Employment Type: Full-Time Permanent
Salary Range : $73,150 - $85,000
About Us:
Developing a platform that empowers its users, brings value and ease to their lives, and streamlines the bill payment process.
Founded in 2013 by Damien Vasta, Brisbane-based Sniip is one of Queensland’s most highly regarded financial technology companies.
Originally offering a circular QR code on bills including Brisbane City Council, Queensland football legend and Sniip shareholder, Darren Lockyer became the face of the brand.
In 2019, Sniip partnered with BPAY to unlock payments to more than 60,000 BPAY Billers in Australia. In 2020, Sniip partnered with American Express. In 2026, Sniip launched its much-anticipated payments to a billers BSB & Account Number.
In its current form, Sniip is a mobile-based bill-payment service empowering both individuals and businesses to pay bills on their own terms, using any payment source. Sniip puts control back in the hands of users by allowing them to make payments their way, without needing to log into multiple banking platforms.
Our users truly lie in the centre of everything we do, from enabling all payment methods, to facilitating payments to all major service providers. We are passionate about providing individuals and businesses with freedom to take control of their finances, while enjoying the benefit of earning full reward points on their payments. With Sniip, paying bills is no longer a one-size-fits-all approach; it’s a personalised experience that empowers users to have complete freedom when paying both personal and business bills. We do one thing only – bill payments – but we do it well.
Position Overview:
We’re searching for a superstar Fraud and Compliance Officer to join our dynamic team.
Sitting within the Compliance and Fraud Department and reporting to the Chief Operating Officer, you'll be responsible for ensuring that fraud prevention and compliance stay airtight. You'll be tackling a wide range of tasks, from investigating fraudulent transactions to reconciling payments and reviewing new billers. No two days are the same at Sniip, and if you're looking for a role where you can make a real impact, this might be the perfect fit!
Key Responsibilities:
Lead Sniip’s day-to-day fraud management, including KYB (Know Your Business) for payee businesses
Investigate and identify suspicious or fraudulent transactions
Monitor fraud detection tools and respond to alerts in real time
Conduct trend analysis, recommend and implement new fraud controls
Reconcile transactions and payment flows with banking partners
Review and assess new billers and flag any links to restricted or sensitive industries
Vet KYC documentation, manage suspended transactions and investigate duplicate accounts
Handle customer refunds and support compliance policy updates
Occasionally provide lunch cover for customer phone/email enquiries — we’re a small, tight-knit team!
Requirements:
Degree in Accounting, Finance, Business, or other related field preferred
Strong attention to detail and a knack for spotting red flags
Effective problem-solving skills with a proactive mindset
Strong written and verbal communication skills
Well-organised with solid time management
Tech-savvy and quick to learn new systems
Experience in payments, fraud, or financial services (highly desirable)
Familiarity with governance, risk, and compliance (GRC) frameworks is a bonus
Benefits:
Competitive salary and performance-based bonuses.
Professional growth opportunities.
Collaborative and supportive work environment.
How to Apply: Interested candidates are encouraged to submit their resume and cover letter to @sniip.com with the subject line "Marketing Specialist Application."
Job Types: Full-time, Permanent
Pay: $73,150.00 – $85,000.00 per year
Schedule:
8 hour shift
Monday to Friday
No weekends
Shift work
Ability to commute/relocate:
South Brisbane, QLD 4101: Reliably commute or planning to relocate before starting work (Required)
Work Authorisation:
Australia (Preferred)
Position: Fraud and Compliance Officer
Location: 1/79 Hope Street South Brisbane Qld 4101
Company: SNIIP Ltd
Employment Type: Full-Time Permanent
Salary Range : $73,150 - $85,000
About Us:
Developing a platform that empowers its users, brings value and ease to their lives, and streamlines the bill payment process.
Founded in 2013 by Damien Vasta, Brisbane-based Sniip is one of Queensland’s most highly regarded financial technology companies.
Originally offering a circular QR code on bills including Brisbane City Council, Queensland football legend and Sniip shareholder, Darren Lockyer became the face of the brand.
In 2019, Sniip partnered with BPAY to unlock payments to more than 60,000 BPAY Billers in Australia. In 2020, Sniip partnered with American Express. In 2026, Sniip launched its much-anticipated payments to a billers BSB & Account Number.
In its current form, Sniip is a mobile-based bill-payment service empowering both individuals and businesses to pay bills on their own terms, using any payment source. Sniip puts control back in the hands of users by allowing them to make payments their way, without needing to log into multiple banking platforms.
Our users truly lie in the centre of everything we do, from enabling all payment methods, to facilitating payments to all major service providers. We are passionate about providing individuals and businesses with freedom to take control of their finances, while enjoying the benefit of earning full reward points on their payments. With Sniip, paying bills is no longer a one-size-fits-all approach; it’s a personalised experience that empowers users to have complete freedom when paying both personal and business bills. We do one thing only – bill payments – but we do it well.
Position Overview:
We’re searching for a superstar Fraud and Compliance Officer to join our dynamic team.
Sitting within the Compliance and Fraud Department and reporting to the Chief Operating Officer, you'll be responsible for ensuring that fraud prevention and compliance stay airtight. You'll be tackling a wide range of tasks, from investigating fraudulent transactions to reconciling payments and reviewing new billers. No two days are the same at Sniip, and if you're looking for a role where you can make a real impact, this might be the perfect fit!
Key Responsibilities:
Lead Sniip’s day-to-day fraud management, including KYB (Know Your Business) for payee businesses
Investigate and identify suspicious or fraudulent transactions
Monitor fraud detection tools and respond to alerts in real time
Conduct trend analysis, recommend and implement new fraud controls
Reconcile transactions and payment flows with banking partners
Review and assess new billers and flag any links to restricted or sensitive industries
Vet KYC documentation, manage suspended transactions and investigate duplicate accounts
Handle customer refunds and support compliance policy updates
Occasionally provide lunch cover for customer phone/email enquiries — we’re a small, tight-knit team!
Requirements:
Degree in Accounting, Finance, Business, or other related field preferred
Strong attention to detail and a knack for spotting red flags
Effective problem-solving skills with a proactive mindset
Strong written and verbal communication skills
Well-organised with solid time management
Tech-savvy and quick to learn new systems
Experience in payments, fraud, or financial services (highly desirable)
Familiarity with governance, risk, and compliance (GRC) frameworks is a bonus
Benefits:
Competitive salary and performance-based bonuses.
Professional growth opportunities.
Collaborative and supportive work environment.
How to Apply: Interested candidates are encouraged to submit their resume and cover letter to @sniip.com with the subject line "Marketing Specialist Application."
Job Types: Full-time, Permanent
Pay: $73,150.00 – $85,000.00 per year
Schedule:
8 hour shift
Monday to Friday
No weekends
Shift work
Ability to commute/relocate:
South Brisbane, QLD 4101: Reliably commute or planning to relocate before starting work (Required)
Work Authorisation:
Australia (Preferred)
