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Financial Fraud Prevention Specialist

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Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $160,000

Beyond the realm of traditional risk analysis, we are seeking a skilled Risk Analyst to join our team. This role involves detecting and preventing fraudulent activities related to onboarding processes and existing user accounts.

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  • Investigate suspicious user behaviours and patterns to identify and prevent fraudulent activities during and post-KYC onboarding.
  • Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
  • Closely collaborate with Compliance, Security, Customer Support, and Engineering teams to manage and escalate fraud cases effectively.
  • Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls.
  • Assist in designing and improving KYC procedures to balance user experience with risk mitigation.
  • Prepare clear and concise reports on investigation findings and recommend process improvements.
">Requirements
  • Strong understanding of KYC requirements, fraud typologies.
  • Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
  • Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).
  • Strong sense of integrity, professional scepticism, and critical thinking.
  • Ability to thrive in a fast-paced environment and manage multiple priorities effectively.
  • Strong written and verbal communication skills in English; additional language skills are advantageous.
  • High level of discretion when dealing with sensitive and confidential information.
  • Passion for blockchain, cryptocurrency, and the future of financial technologies.
">What We Offer
  • Shape the future with the world's leading blockchain ecosystem
  • Collaborate with world-class talent in a global organization with a flat structure
  • Tackle unique projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)