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Sydney, New South Wales, Australia beBeeInvestigator Full time $110,000 - $145,000

As a fraud investigator, you will play a vital role in safeguarding the financial well-being of our customers by identifying and mitigating live risks associated with fraudulent activities.

  • Manage incoming reports from external institutions, ensuring timely assessment and case handling.
  • Conduct utility investigations to detect patterns of unusual or suspicious activity on customer accounts.
  • Conduct comprehensive investigations into various fraud cases.
  • Take immediate action to mitigate risks on accounts linked to fraudulent activity.
  • Ensure that relevant obligations are understood and met in day-to-day investigations.
Responsibilities

Key Accountabilities:

  • Investigate fraud cases to identify root causes and recommend preventative measures.
  • Collaborate with internal teams to share knowledge and best practices.
  • Develop and maintain relationships with key stakeholders to ensure effective communication and collaboration.
  • Stay up-to-date with industry trends and developments to inform investigative strategies.

Required Skills and Qualifications:

  • Advanced analytical skills to investigate complex fraud cases.
  • Excellent communication and interpersonal skills to collaborate with stakeholders.
  • Strong attention to detail to ensure accurate data analysis.
  • Ability to work independently and as part of a team to achieve goals.

Benefits:

  • Opportunities for professional development and growth.
  • A supportive and inclusive work environment.
  • A competitive compensation package.