Senior Payment Fraud Specialist

1 week ago

Adelaide, South Australia beBeeFraudPrevention Full time $100,000 - $120,000
Job Description:

As a key member of the fraud intelligence and investigations branch, you will play a critical role in detecting and responding to internal and external payment fraud.

  • Demonstrated investigative experience: Utilise your government investigations certification to conduct complex and sensitive criminal investigation activities.
  • Analytical skills: A keen eye for detail and the ability to analyse complex data to identify fraudulent patterns.
  • Investigative acumen: Experience in conducting thorough investigations, including gathering evidence, interviewing witnesses, preparing affidavits, and collaborating with relevant stakeholders.
  • Understanding of fraud control: Familiarity with fraud control frameworks and strategies.
  • Search warrant assistance: Willingness to assist with executing search warrants, which may involve domestic travel, overnight stays, and extended hours.

This is an opportunity to make a real impact on the lives of people with disabilities, working in a supportive and inclusive workplace that values diversity and promotes work-life balance.

Required Skills and Qualifications:
  • Government Investigations Certification: A strong understanding of government investigations principles and practices.
  • Analytical Skills: The ability to collect, analyze, and interpret complex data to identify fraudulent patterns.
  • Investigative Acumen: Proven experience in conducting thorough investigations, including gathering evidence, interviewing witnesses, and preparing affidavits.
  • Fraud Control Knowledge: Familiarity with fraud control frameworks and strategies to prevent and detect fraudulent activities.
  • Communication Skills: Effective communication skills to collaborate with stakeholders, prepare reports, and present findings.
Benefits:

As a Fraud Investigator, you will have the opportunity to work in a dynamic and inclusive environment that values diversity and promotes work-life balance.

Others:

This role offers a challenging and rewarding career path for individuals who are passionate about preventing and detecting fraud and making a positive impact on society.

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