Fraud Risk Management Lead

2 weeks ago

Brisbane, Queensland, Australia Bluefin Resources Full time
Deliver quality fraud risk and AML work.

  • Excellent work life balance 100% remote role, or can be Brisbane based.
  • 6 months contract role with the view to go permanent or extend.

Summary


Work for a global Fintech payments company who has presence across Australia, UK/Europe and America in a role overseeing the fraud management obligations across a global prepaid card portfolio.


About the role

  • Manage, maintain and enhance fraud alerts, frameworks, systems, controls and reporting.
  • Liaise with internal risk teams to proactively identify opportunity to reduce potential fraud exposures and AML risk.
  • Conduct fraud risk reviews, particularly of payments.
  • Provide continuous improvement recommendations on detection rules/systems to increase the effectiveness of current fraud detection systems.
  • Escalation point for disputes and chargebacks.
  • Manage complaint escalations with AFCA.
  • Nurture relationships with third party vendors who provide AML tools.

Skills & experience
You will be a self-starter with extensive fraud and/or financial crime experience within payments. You will be an innovative thinker with a passion for technology along with strong Excel skills. Strong oral and written communication skills with an intellectual curiosity.


This is an immediate contract role so you must be available to start in the role within the next few weeks.


What's in it for you

  • Highly lucrative contract role with an opportunity to own the Fraud and AML processes end to end
  • Fun, collaborative, busy & innovative workplace
  • Career path to career defining Fraud Risk roles domestically and globally (UK, Europe, America)
  • Staff wellbeing days
  • Highly flexible working and remote working options
  • Fastpaced dynamic working environment

How to apply
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