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Financial Fraud Prevention Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFraud Full time $100,000 - $120,000
Financial Fraud Prevention Specialist Job Description

We are seeking a skilled Financial Fraud Prevention Specialist to join our product team. The successful candidate will be responsible for maintaining an understanding of relevant rules and regulations affecting the payments industry, including VISA, Mastercard, Auspaynet, AUSTRAC etc.

The specialist will monitor fraud alerts and investigate high-risk transactions to determine potential fraudulent activity. Additionally, they will identify and mitigate emerging fraud trends.

To accomplish this, the specialist will implement and adjust fraud detection rules, processes and systems to improve detection. This may involve managing chargebacks and dispute portfolios while adhering to scheme rules through various portals.

Effective communication with stakeholders regarding fraud-related incidents and solutions is also essential. Experience in a similar role, combined with strong problem-solving and analysis skills, is required for success in this position.

Key Responsibilities:
  • Maintain an understanding of relevant rules and regulations affecting the payments industry.
  • Monitor fraud alerts and investigate high-risk transactions to determine potential fraudulent activity.
  • Implement and adjust fraud detection rules, processes and systems to improve detection.
  • Manage chargebacks and dispute portfolios while adhering to scheme rules.
  • Communicate with stakeholders regarding fraud-related incidents and solutions.
Requirements:
  • Experience in a similar role.
  • Solid understanding of the payments industry and the mechanics of card payments.
  • Strong problem-solving and analysis skills, combined with effective judgment and communication skills.
  • Strong organizational/time management skills and ability to work effectively in fast-paced environments.