Financial Fraud Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeFraud Full time $90,000 - $130,000
Job Opportunity

We are seeking a skilled professional to fill the role of Fraud Analyst.

This position involves monitoring and investigating fraudulent activities, collaborating with suppliers and law enforcement agencies, and educating customers on how to avoid falling victim to scams.

About the Role:
  • Investigate and complete complex fraudulent cases, including recovery of funds.
  • Maintain communication with stakeholders regarding case progress.
  • Contribute to team activities, including training and continuous improvement initiatives.
Key Responsibilities:
  1. Analyze financial data to identify potential fraud patterns.
  2. Develop and implement strategies to prevent and detect fraud.
  3. Evaluate and improve existing processes to reduce risk.
Requirements:
  • Proven experience in fraud investigation and analysis.
  • Strong analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills.
What We Offer:
  • A competitive salary package.
  • Opportunities for career growth and development.
  • A supportive and collaborative work environment.

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