Operations Fraud Specialist

2 days ago


Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $123,000

Financial leadership roles like yours play a vital part in safeguarding customer assets by anticipating and mitigating fraudulent activities.

You will lead an operations team of 15, guiding and empowering them to provide high-quality service and analysis that aligns with our fraud strategy.

The key responsibilities include:

  • Effective management of alert queues, ensuring the accurate assessment and remediation of cases generated via our fraud monitoring platforms
  • Ensuring compliance with internal policies and procedures as well as upcoming external regulations
  • Contributing to implementing our fraud policy across the organization

Your ideal candidate will have:

  • At least five years of experience in leading people in an operations business
  • Demonstrated expertise in fraud and scams
  • Fraud or financial crime-related qualifications would be highly regarded but are not essential

We offer:

  • A collaborative environment where innovation thrives: From meaningful work to amazing benefits, we empower you with the tools and support to drive real change
  • An inclusive culture that values individuality: We celebrate our differences and give you the flexibility to work in ways that suit your style

In this role, you will contribute significantly to driving a high-performance culture and delivering results-driven outcomes.



  • Sydney, New South Wales, Australia beBeeFraud Full time $160,000 - $200,000

    Risk & Fraud Operations SpecialistWe are seeking an expert to develop and implement innovative solutions to mitigate fraud-related costs, enhance our proactive risk posture, and minimize fraudulent activity.As a seasoned professional with strong analytical skills, you will investigate fraud cases, identify patterns, design scalable solutions, and collaborate...


  • Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $170,000

    Role OverviewWe are seeking a highly motivated individual to join our team as a Risk Operations Specialist. This role will focus on reviewing and managing batch registration groups identified by our model team.This specialist will act as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam,...


  • Sydney, New South Wales, Australia beBeeFraudPrevention Full time $100,000 - $150,000

    Strategic Fraud Prevention SpecialistThe role of a Strategic Fraud Prevention Specialist is crucial in crafting customer-centric solutions that empower businesses to operate anywhere, anytime. This position will be part of our Risk Platform team, building out our Anti-Fraud capabilities to protect customers from Payment fraud.Responsibilities:Lead the...


  • Sydney, New South Wales, Australia beBeeFraud Full time

    Financial Crimes Response LeadWe are seeking a strategic and experienced Financial Crimes Response Lead to join our dynamic Product team within the Financial Crime Domain.The purpose of this role is to support law enforcement, clients, and regulators in ad-hoc investigations requiring specialist fraud and scam knowledge. You will work with internal and...


  • Sydney, New South Wales, Australia ING Full time $90,000 - $120,000 per year

    Are you ready to grow your career within Fraud Operations and join Australia's most recommended bank? Look no furtherWe have an exciting opportunity for a Fraud Operations Officer to join our dynamic and high profile Fraud Operations team in a permanent role.As a Fraud Operations Officer, you'll provide support to internal stakeholders (Contact Centre, Card...


  • Sydney, New South Wales, Australia Ubank Full time

    Join to apply for the Fraud Operations Manager role at UbankGet AI-powered advice on this job and more exclusive features.At Ubank, we empower the digital generation to achieve financial success. Think of us as your daily money companion, offering a unified view of your finances with smart features and real-time insights. Save more, track spending, and...


  • Sydney, New South Wales, Australia Ubank Full time

    Join to apply for the Fraud Operations Manager role at UbankGet AI-powered advice on this job and more exclusive features.At Ubank, we empower the digital generation to achieve financial success. Think of us as your daily money companion, offering a unified view of your finances with smart features and real-time insights. Save more, track spending, and...


  • Sydney, New South Wales, Australia beBeeRiskAssessor Full time $120,000 - $180,000

    Job OverviewWe seek a seasoned professional to lead our risk and fraud operations in the APAC region.This role involves investigating fraud cases, identifying patterns, and designing scalable solutions to minimize fraudulent activity.The ideal candidate will have expertise in user behaviors, strong analytical skills, and the ability to communicate complex...


  • Sydney, New South Wales, Australia ING Full time $90,000 - $120,000 per year

    Are you ready to grow your career within Fraud Operations and join Australia's most recommended bank? Look no furtherWe have an exciting opportunity for a Fraud Operations Officer to join our dynamic and high profile Fraud Operations team in a permanent role.As a Fraud Operations Officer, you'll provide support to internal stakeholders (Contact Centre, Card...


  • Sydney, New South Wales, Australia Cuscal Limited Full time

    This is a Fraud Operations Manager role with Cuscal Limited based in Sydney, NSW, AU == Cuscal Limited ==Role Seniority - mid levelMore about the Fraud Operations Manager role at Cuscal LimitedJob DescriptionFor a winning team that is evolving.  Forward with Cuscal. At Cuscal, you'll find a strong, successful company that's reimagining the future. And our...