
Risk Evaluation Specialist
1 day ago
The role of Risk Analyst involves ensuring the integrity of campaigns on our platform. This entails detecting potential risks, investigating campaigns for compliance, and systematizing learnings to improve detection and investigation protocols.
Key Responsibilities:
- Detecting Risks: Conduct reviews of new fundraising campaigns to identify potential upcoming risks.
- Monitoring Campaigns for Signals: Regularly review and analyze community complaints regarding potential fraudulent activity.
- Providing Support and Feedback: Offer empathetic email support to customers and other stakeholders to ensure authenticity.
- Improving Detection Systems: Continuously enhance automated detection systems and processes to minimize risk on the platform.
Required Skills and Qualifications
- Solid Experience (3-5+ years) in a fraud, risk, trust & safety, or payments role.
- Experience with Customer Due Diligence, AML/CTF/KYC Regulations.
- Strong Analytical or Pattern-Detection Skills with a Process-Oriented Mindset.
What We Offer
We value empathy, integrity, and professionalism when interacting with customers and team members. Our goal is to build a diverse, inclusive team and encourage people from all backgrounds and lived experiences to apply.
Australia-wide remote work options are available. As a member of our team, you'll have the opportunity to contribute to the development of our platform and be part of a passionate, driven group working towards a common goal.
-
Risk Evaluator
2 days ago
Melbourne, Victoria, Australia beBeeUnderwriter Full time $105,250 - $137,700Personal Lines Underwriting OpportunityMeaningful Impact Through Risk EvaluationWe seek experienced individuals to join our dynamic team as Personal Lines Underwriters in Melbourne, supporting flexible working arrangements for work-life balance.This is an exciting opportunity for those passionate about delivering outstanding customer service and underwriting...
-
Insurance Risk Evaluator
2 days ago
Melbourne, Victoria, Australia beBeeRiskAssessor Full time $90,000 - $120,000Senior Property UnderwriterEvaluate property risks and make sound underwriting decisions in line with company standards. This critical role involves assessing property-related exposures to determine suitable insurance premiums.Key Responsibilities:Evaluate property risks to inform accurate underwriting decisions.Oversee a portfolio of complex property...
-
Lead Evaluation Specialist
4 days ago
Melbourne, Victoria, Australia beBeeEvaluation Full time $85,555 - $116,094Job Opportunity: Lead Evaluation SpecialistThe Department of Justice and Community Safety is seeking an experienced Lead Evaluation Specialist to join their team. In this role, you will be responsible for developing, leading, and implementing complex evaluations and research projects that support the strategic direction of the department.As a key member of...
-
Insurance Risk Specialist
2 days ago
Melbourne, Victoria, Australia beBeeRisk Full time $80,000 - $120,000Underwriting SpecialistWe're seeking skilled Underwriting Specialists to join our team.This role involves evaluating and underwriting personal insurance risks in line with product guidelines, ensuring timely and informed underwriting decisions. As an Underwriting Specialist, you'll play a critical role in ensuring a seamless experience for our broker...
-
Enterprise Risk Specialist
2 days ago
Melbourne, Victoria, Australia beBeeRisk Full time $82,000Enterprise Risk SpecialistWe are seeking a highly skilled Enterprise Risk Specialist to support our organization's risk management frameworks, processes, systems, and deliverables.Identify, evaluate, and monitor project risks and opportunitiesFacilitate and document risk and opportunity workshopsManage and close out risk actionsLiaise with key project...
-
Customer Risk Specialist
1 day ago
Melbourne, Victoria, Australia beBeeRisk Full time $90,000 - $120,000Customer Risk SpecialistWe are seeking an experienced Customer Risk Specialist to join our team. The ideal candidate will have a strong background in risk assessment and customer due diligence, with experience in identifying and mitigating potential risks.About the RoleThis is a key position within our organization, responsible for conducting comprehensive...
-
Risk and Compliance Specialist
4 days ago
Melbourne, Victoria, Australia beBeeCompliance Full time $85,700 - $160,000Job Title: Risk & Compliance SpecialistAs a Risk and Controls Assurance professional, you will play a critical role in ensuring the accuracy and reliability of financial statements, internal controls, and other assurable information. Your expertise will be essential in evaluating compliance with regulations, assessing governance and risk management...
-
Performance and Evaluation Specialist
4 days ago
Melbourne, Victoria, Australia beBeeEvaluation Full time $138,631 - $185,518Key ResponsibilitiesThe role entails developing and implementing a performance framework that drives accountability for the outcomes of young people. This involves designing and delivering a robust monitoring and evaluation framework to measure service effectiveness and impact.Additionally, you will be responsible for reporting on service outcomes,...
-
System Evaluation Specialist
2 days ago
Melbourne, Victoria, Australia beBeeSoftwareEvaluator Full time $80,000 - $120,000As a technical expert in software evaluation, you will assess information provided by vendors or developers, highlighting gaps and areas of risk. To be considered, you must be an Australian citizen.Key ResponsibilitiesAssess technical artefacts to determine if they are complete, sound and fit for purpose.Research medical device software products, gathering...
-
Evaluations Director
4 days ago
Melbourne, Victoria, Australia beBeeEvaluation Full time $120,000 - $180,000Job DescriptionThe Australian Centre for Evaluation is a new unit dedicated to improving the volume, quality, and use of evaluations across the APS.We work in close collaboration with evaluation units in other departments and agencies to embed an enduring culture of evaluation across the Australian Government.We promote high-quality impact evaluations,...