Fraud Specialist Financial Services Hybrid

6 months ago

Sydney, Australia Robert Half Full time

Newly created opportunity for a Fraud Specialist to join an international Financial Services brand with scope to grow into a regional role.
- **International Brand**:

- ** Hands-on training and development**:

- ** Opportunity for the position to grow into regional role**

**The Company**
An established, international financial services brand, with experiencing significant consecutive years of growth. Backed by a well-known multinational corporation, this business offers an excellent hybrid working environment, culture and multiple internal opportunities to support long-term career growth and development.

**The Role**
The Fraud Specialist will be working closely with the Financial Crime Lead and be responsible for supporting the development and coordination of the Fraud and AML monitoring activities for the business. Key responsibilities will include, but are not limited to:

- Investigating potential fraud related incidents, to understand root cause.
- Preparing comprehensive reporting and analysis on fraud activities.
- Developing and implementing improved monitoring and detection processes and policies.
- Coordinating with various stakeholder groups to improve fraud detection and reporting.
- Conducting EDD and CDD checks.
- Ad-hoc duties as required.

**What's in it for you?**
- Hands on training and development, working closely with an experienced manager.
- Being part of a specialised team with the scope for rapid growth in the role
- Be part of a global organisation with multiple career pathways.
- The opportunity to get involved in a highly complex business, on the cutting edge of new technologies and training aimed at taking your skill set to the next level.

***

**Your Profile**

***
- Relevant tertiary qualifications (Accounting, Business, Finance).
- 2 - 4 years of experience working in a Fraud Investigations or reporting role
- Prior experience in a banking or non-bank lending business
- Excellent written and verbal communication skills.

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