Fraud Protection Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeRisk Full time $100,000 - $150,000
Risk & Fraud Operations Lead

We are seeking a seasoned professional to spearhead our risk and fraud operations. This individual will be tasked with developing and implementing innovative solutions to enhance our proactive risk posture, reducing fraud and abuse-related costs, and analyzing fraud vectors across the marketplace using SQL to review metrics and detect potential issues.

This role requires a unique blend of creative problem-solving, detail-oriented responsibility, marketplace risk & fraud knowledge, project management, and strong stakeholder management. The ideal candidate will have 8+ years of experience in Risk, Online Retailers, startup, strategy, operations, analytics, business development, or other specialty roles with demonstrated ability in quantitative fields.

Key responsibilities include investigating fraud and abuse cases, identifying patterns, designing scalable solutions, and evaluating the risk potential of new product features or business lines. A deep understanding of the Risk and Fraud ecosystem is essential, as well as the ability to translate data findings into business strategy.

  • Develop and implement new risk mitigation solutions and frameworks that improve our ability to deter, detect, measure, and intervene against fraudulent activity.
  • Reduce fraud losses through various motives, including financial fraud, chargebacks, cash underpayment, arrears, refunds, and appeasements.
  • Analyze fraud vectors across the marketplace using SQL to review metrics and detect potential issues.
  • Work with cross-functional teams to assess nascent issues and develop scalable solutions.
The Impact You'll Have

This role offers a unique opportunity to make a significant impact on our risk and fraud operations. As a Risk & Fraud Operations Lead, you will be responsible for developing and implementing strategies to reduce fraud losses and enhance our proactive risk posture.

You will work closely with cross-functional teams to analyze fraud vectors, identify patterns, and design scalable solutions. Your expertise will be critical in evaluating the risk potential of new product features or business lines and recommending mitigations to minimize losses.

The Experience You'll Bring

We are looking for a highly skilled professional with a proven track record in risk and fraud operations. The ideal candidate will have:

  • 8+ years of experience in Risk, Online Retailers, startup, strategy, operations, analytics, business development, or other specialty roles with demonstrated ability in quantitative fields.
  • A deep understanding of the Risk and Fraud ecosystem.
  • Excellent judgment, critical thinking, and decision-making skills.
  • Ability to translate data findings into business strategy.
  • Self-motivated with the ability to work independently.

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