Senior Fraud Prevention Specialist

1 day ago

Melbourne, Victoria, Australia beBeeFraud Full time $120,000 - $150,000
Job Description:

As a senior fraud intelligence professional, you will play a pivotal role in detecting, preventing, and mitigating internal fraud and financial crime. You will work collaboratively with various teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.

Key Responsibilities:
  • Use advanced data analytics to interpret large, complex data sets, identifying subtle patterns, anomalies, and emerging trends that indicate potential internal fraud/financial crime
  • Conduct deep-dive intelligence analysis into internal fraud cases, identifying scope, impact, and perpetrators
  • Develop and implement tactical solutions to mitigate financial crime risks and ensure regulatory compliance
  • Automate, monitor, and optimize fraud detection systems, contributing to continuous improvement and innovation
  • Prepare formal reports, statements, and police briefs, and represent the organization in judicial proceedings
  • Collaborate with internal and external stakeholders to strengthen fraud prevention strategies
Required Skills and Qualifications:
  • Proven experience in financial crime, insurance fraud, and deploying intelligence analytics across large and complex data sets
  • Skilled in Excel and Tableau for data interpretation and reporting
  • Strong report writing and communication skills to convey complex insights clearly
  • Ability to assess risk, modify processes, and implement strategic responses to fraud trends
  • Experience building stakeholder relationships and influencing across teams
  • Tertiary qualifications in law or financial crime (highly desired); CFE or ACAMS certification (desired)
Benefits:
  • Access to exclusive perks, wellbeing support, career development, and recognition
  • Hybrid working, flexible leave, paid parental leave, and paid flexible leave annually
  • Performance-based bonuses and shares for eligible employees
  • Wellbeing coaching, an employee council, and confidential EAP access
  • Paid study support, career breaks, and on-the-job learning for eligible employees
  • Discounts across our brands and products
  • Paid volunteer leave, donation matching, and emergency leave
  • Diversity is celebrated through employee resource groups and inclusive policies for all families

We believe our workforce should reflect the diverse communities we live and operate in, with an inclusive culture that supports flexible work, career development, and internal mobility.

If you require any support and adjustments to participate equitably in our recruitment process or in the workplace, please contact us for a confidential conversation.

  • Senior Fraud Prevention Specialist

    3 days ago

    Melbourne, Victoria, Australia beBeeFraudPrevention Full time $80,000 - $125,000

    Our fraud prevention specialists play a vital role in ensuring our customers' financial security.This fixed-term 12-month contract offers the opportunity to work a rotational schedule, including evenings and weekends.Job ResponsibilitiesDeliver exceptional customer experiences by providing timely support and resolving issues effectively.Analyse data related...

  • Senior Fraud Prevention Specialist

    3 days ago

    Melbourne, Victoria, Australia beBeeFraud Full time $120,000 - $150,000

    About the RoleThe Fraud Management Team is undergoing a transformation into an optimized fraud assurance function, and this role plays a critical part in that process. As a Fraud Analyst, you will be responsible for developing, optimizing, and advising on fraud prevention controls within the fraud space.Your primary goal will be to assist in identifying,...

  • Fraud Prevention Specialist

    3 days ago

    Melbourne, Victoria, Australia beBeeLeadership Full time $100,000 - $129,999

    About the RoleWe are seeking a Fraud Prevention Specialist to lead our team's efforts to ensure all operational and fraud metrics are met while maintaining the highest standards of quality.In this critical role, you will drive the identification of improvement opportunities that strengthen our protection efforts and operational efficiencies, playing a key...

  • Senior Payment Fraud Prevention Specialist

    19 hours ago

    Melbourne, Victoria, Australia beBeeFraud Full time $130,000 - $140,000

    Job OverviewThe Fraud Solutions Lead will develop and implement fraud prevention strategies at a global scale. This role will be part of the Risk Platform team, building out Anti-Fraud capabilities to protect customers from payment fraud.Key Responsibilities:Lead the strategy for payment fraud products and prioritize features and capabilitiesWork with...

  • Fraud Prevention Specialist

    3 days ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $52,160 - $60,814

    Job Title: Compliance Officer A leading organisation is seeking a dedicated and experienced compliance officer to join their team. The successful candidate will play a vital role in ensuring the integrity of the organisation's operations, protecting its assets and reputation. Key Responsibilities:Lead compliance monitoring and investigations to prevent and...

  • Strategic Fraud Prevention Leader

    6 days ago

    Melbourne, Victoria, Australia beBeeFraud Full time $130,000 - $140,000

    Strategic Fraud Prevention LeadWe are seeking an experienced professional to lead our fraud prevention efforts. As a Strategic Fraud Prevention Lead, you will be responsible for developing and implementing strategies to prevent, detect, and mitigate fraud within our products and services at a global scale.You will work closely with cross-functional teams,...

  • Senior Fraud Prevention Strategist

    3 days ago

    Melbourne, Victoria, Australia beBeeFraud Full time $130,000 - $140,000

    Job OverviewWe are seeking a highly skilled professional to lead our fraud prevention efforts and develop innovative solutions to mitigate risks in our products and services.Main Responsibilities:Develop and implement comprehensive strategies to prevent, detect, and mitigate fraud within our platform.Lead cross-functional teams to design and deliver...

  • Prevent Fraud Expert

    4 days ago

    Melbourne, Victoria, Australia beBeeFraud Full time $130,000 - $140,000

    Anti-Fraud Solutions StrategistEmpower businesses to operate anywhere, anytime by crafting customer-centric solutions.Combine technical expertise with a deep understanding of customers' needs to design and build unified products.This role will be part of our Risk Platform team, building out Anti-Fraud capabilities to protect customers from Payment...

  • Senior Fraud Prevention Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeDataAnalyst Full time $100,000 - $140,000

    Job RoleWe are seeking a highly skilled professional to lead our fraud prevention initiatives. As a key member of our team, you will play a pivotal role in identifying patterns, developing analytical solutions, and contributing to the development of innovative strategies to combat emerging threats.Utilize data analytics to uncover trends and generate...

  • Leader of Fraud Prevention Solutions

    1 week ago

    Melbourne, Victoria, Australia beBeeProductivity Full time $130,000 - $180,000

    Senior Product ManagerThe Senior Product Manager is responsible for leading the vision, strategy and execution of fraud and monitoring products. This role plays a central part in our platform ensuring we protect customers and enterprises against various fraud types while delivering a seamless end-customer experience.Key Responsibilities:Owning and delivering...