Anti-Fraud Solutions Strategist

6 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $180,000
Job Description

As a key member of our operations team, you will be responsible for leading the development and implementation of innovative solutions to enhance our proactive risk posture.

You will have a deep understanding of our three core user groups – Spenders, Earners, and Merchants – and gain insights into behaviors that indicate potential fraudulent activity.

Key responsibilities include investigating fraud cases, identifying patterns, and designing scalable solutions to minimize fraudulent activity.

Additionally, you will work closely with cross-functional stakeholders to execute decisions and maintain the balance between delivering an exceptional user experience and preventing fraudulent activities.

  • Develop and optimize strategic fraud focus: Develop and implement new risk mitigation solutions and frameworks that improve our ability to deter, detect, measure, and intervene against fraudulent activity.
  • Fraud reduction: Focus on reducing fraud losses through all possible motives including Financial Fraud, Chargebacks, Cash Underpayment, Arrears, Refunds, and Appeasements.
  • Analytics: Analyze fraud vectors across the marketplace using SQL to review marketplace metrics to properly detect fraud, scope, and recommend or implement solutions.
  • Strategy: Work with Product, Engineering, Data Science, and others to assess nascent issues and develop scaleable solutions.
  • Product Improvement: Evaluate the risk potential of new product features or business lines and recommend and influence decision-making to mitigate losses.

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