Financial Crimes Prevention Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $140,000

Protect Your Organization from Financial Economic Crime

We are seeking a skilled and experienced professional to coordinate activities that protect our organization from fraud in asset and vendor finance sectors.

This includes investigating potential cases of fraud, conducting interviews, analyzing complex data, and driving process improvements to maintain business operations integrity.

Key Responsibilities:

  • Create and deliver training programs on anti-fraud strategies
  • Manage fraud prevention tools and implement process improvements based on incidents and risks identified
  • Oversight of fraud monitoring systems and timely reporting of suspicious activities
  • Collaboration with key process owners to support fraud prevention measures

About the Role:

You will collaborate with various departments to detect, prevent, and mitigate fraud risks. You will communicate effectively with stakeholders to facilitate smooth investigations and actions.

Requirements:

  • At least 3 years of experience in fraud risk management or internal audit
  • Strong analytical skills with attention to detail
  • Able to synthesize complex data into actionable reports
  • Consultative approach to internal stakeholders to encourage continuous process improvement

Why This Role Matters:

Our organization is committed to protecting ourselves from financial economic crime. We need a skilled professional like you to help us achieve this goal.

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