Anti-Fraud Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeFraud Full time $80,000 - $120,000

About the Role

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This position requires a professional to analyze and monitor transactions to prevent fraudulent activities.

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  • Develop strategies to enhance fraud detection systems, policies, and tools to maintain online payment platform security.
  • Stay informed about emerging trends, new technologies, and fraud tactics to identify potential risks.
  • Maintain and update fraud prevention tools to ensure they effectively protect the platform.
  • Dispute Resolution
    • Handle player disputes and resolve fraudulent claims fairly while maintaining customer trust.
    • Flag or ban accounts suspected of fraudulent activities or those that violate platform policies.
    • Investigate suspicious activities by tracking user accounts, betting patterns, and transactions to identify potential fraudulent behavior.
    • Analyze user behavior using data analytics tools to detect irregularities or patterns suggesting fraudulent activities.
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The ideal candidate will have strong analytical skills, knowledge of fraud detection software and tools, and excellent communication skills for collaboration with internal and external stakeholders.

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This role offers opportunities for career growth and professional development in a dynamic work environment.

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