Senior Fraud Prevention Specialist

24 hours ago

Sydney, New South Wales, Australia DLL Full time

Fraud Prevention Specialist Role

We are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL.

The successful candidate will be responsible for developing and delivering training programs on fraud prevention and detection strategies, managing fraud prevention tools, and implementing process improvements based on fraud incidents and risks identified.

Responsibilities

• Develop and deliver training programs on fraud prevention and detection strategies.

• Manage fraud prevention tools, ensuring effectiveness and timely updates.

• Implement and monitor process improvements based on fraud incidents and risks identified.

• Oversee the execution of fraud monitoring systems and ensure the timely reporting of suspicious activities.

• Engage key process owners to support fraud prevention measures and ensure organizational buy-in.

Fraud Investigation

We are looking for a candidate with strong analytical skills, attention to detail, and a proven ability to elicit cooperation and support from key process owners and internal stakeholders.

The ideal candidate will have a degree or business studies, 3+ years of experience in fraud risk management, internal audit, or operational controls testing within financial institutions, and a sound understanding of leasing products.

Requirements

• Legal right to work in Australia.

• Strong analytical skills with attention to detail.

• Ability to synthesize complex data into actionable, professional reports.

• Consultative approach to internal stakeholders to encourage continuous process improvement and control implementation.

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