Principal Fraud Investigator

22 hours ago

Sydney, New South Wales, Australia beBeeFraudInvestigations Full time $90,000 - $115,000
Fraud Investigations Role

We are seeking a highly skilled and experienced professional to play a key part in identifying and mitigating live risks associated with fraudulent activities.

Main responsibilities will include:

  • Managing incoming fraud reports, ensuring timely assessment and appropriate case handling
  • Conducting utility and proactive investigative work to detect patterns of unusual or suspicious activity on customer accounts
  • Conducting comprehensive investigations into various fraud cases
  • Taking immediate action to mitigate risks on accounts linked to fraudulent activity
  • Ensuring relevant obligations are understood and met during investigations

To be successful in this role, you will need:

  • Experience within a fraud function and investigations
  • Excellent communication, interpersonal, organisational and analytical skills
  • Ability to work to tight deadlines & prioritise workload
  • An enquiring mind with a good eye for detail

Preference will be given to candidates who hold unrestricted work rights in Australia without limitations.

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