Financial Crime Risk Detection Specialist

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $175,000
Transaction Monitoring Manager Job Description

We are seeking a highly skilled and experienced Transaction Monitoring Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for managing and maintaining our detection systems, ensuring they remain effective in identifying and preventing financial crime.

As a Transaction Monitoring Manager, you will work closely with data analysts and stakeholders to develop and implement strategies that mitigate risk and prevent financial crime. You will also be responsible for analysing financial crime data, implementing detection strategies, and managing model development and continual improvements to detection system rules.

  • Leading analysis and recommending mitigating strategies to manage emerging trends within a short timeframe is crucial for the role.
  • Actively detecting and managing emerging events, ensuring strategies are implemented which effectively manage associated risk.
  • Managing model development and continual improvements to detection system rules to ensure maximum detection is essential.
  • Driving operational cost efficiencies through reducing false positives and making sure the associate risk is still managed.

The ideal candidate will have proven experience using data analytics tools and platforms with large and complex data structures, as well as experience collaborating with data analysts and providing technical guidance and insights. They will also have knowledge and experience in financial crime or risk management in financial services, and tertiary qualifications in a numerate or IT-based discipline.

  • Financial Crime Risk Management Specialist

    7 days ago

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

    Financial Crime Risk Management LeadThis is an exciting opportunity to take on a leadership role in the fight against financial crime.You will be responsible for leading scenario and business requirement reviews of technology changes that impact financial crime processes and detection systems.The team provides robust foundations and proactive support to...

  • Financial Crime Risk Manager

    4 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $170,000

    Financial Crime ProfessionalThe Financial Crime Team assists organisations to review and transform their risk and compliance frameworks, designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.Optimising existing processes and systems to detect and prevent financial crime.Identifying, managing...

  • Financial Crime Risk Specialist

    4 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $143,000

    Housing Australia is the Commonwealth's independent housing authority established as a Corporate Commonwealth Entity in 2018 under the Housing Australia Act to improve housing outcomes for Australians.It sits within the Treasury portfolio and is governed by a Board of non-executive directors appointed by the Minister for Housing.About the roleThis Senior...

  • Financial Crimes Risk Management Specialist

    7 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $180,000

    As a critical component of our Talent Acquisition unit, you will play a pivotal role in identifying and mitigating financial crimes risks.Job Role:Develop and execute effective strategies to prevent and detect financial crimesCollaborate with cross-functional teams to identify and mitigate risksStay up-to-date with emerging financial crimes trends and...

  • Detective for Financial Crimes

    1 day ago

    Sydney, New South Wales, Australia beBeeFraudInvestigation Full time $100,000 - $143,999

    Job OpportunityWe are seeking a dedicated professional to join our team as a fraud investigator. This role involves managing incoming reports of suspicious activity, conducting investigations, and taking action to mitigate risks.Fraud investigators play a crucial part in ensuring the integrity of financial transactions and protecting customers from potential...

  • Detecting Financial Threats

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $140,000

    Financial Crime Data AnalystWe are seeking a skilled Financial Crime Data Analyst to support strategic uplift in financial crime detection and prevention strategies.This role requires collaboration with cross-functional teams, including Financial Crime and Technology, to drive innovation in data-based fraud prevention approaches.As a key member of the team,...

  • Senior Financial Crime Specialist

    9 hours ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $200,000

    Senior Financial Crime Specialist RoleThis position offers the opportunity to contribute to a National team with extensive experience supporting organisations with their financial crime risk, compliance and transformation.As a Senior Specialist in the Financial Crime team, you will take a lead role in the scoping, execution, and delivery of financial crime...

  • Global Financial Crime Prevention Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeFraudPrevention Full time $200,000 - $250,000

    Financial Crime and Fraud Prevention SpecialistWe are seeking a visionary and decisive leader to develop and implement strategies to combat financial crime and fraud across our global operations.Job Description:Our ideal candidate will lead the development and execution of a comprehensive financial crime and fraud prevention strategy aligned with our...

  • Senior Financial Crimes Advisor

    1 week ago

    Sydney, New South Wales, Australia beBeeCompliance Full time $130,000 - $170,000

    Financial Crime Prevention SpecialistWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team in Sydney, Australia.About the Role:Transform and optimise financial crime functions by adopting new technologies and processes to detect and prevent financial crimeManage and mitigate risk associated with financial crime;...

  • Senior Financial Crime Analyst

    3 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $170,000

    Financial Crime Risk SpecialistThis role involves the application of analytical techniques to identify and mitigate financial crime risk. The successful candidate will work closely with a team to develop solutions that support business objectives.Key Responsibilities:Develop and implement monitoring systems to ensure maximum detection of financial crime...