Senior Fraud Risk Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000
Job Description

We are seeking a skilled professional to join our team as a Financial Crime and Fraud Specialist. This role will play a critical part in protecting our organization against financial economic crime activities.

The successful candidate will be responsible for developing, implementing, and managing anti-fraud measures to ensure compliance with regulatory requirements. They will also coordinate efforts across various departments to prevent, detect, and investigate fraudulent activities.

This is an exciting opportunity for someone who is passionate about fraud risk management and wants to make a real impact in the field.

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Key Responsibilities:

  • Develop and deliver training programs on fraud prevention
  • Manage local fraud prevention tools and implement process changes to enhance fraud prevention
  • Supervise the execution of fraud monitoring systems
  • Investigate potential fraud related to customers or business partners
  • Conduct in-depth investigations into fraud signals and make determinations regarding the nature of the fraud event
  • Document and report operational incidents of confirmed fraud attempts

Required Skills and Qualifications:

  • 3-5 years experience in fraud risk management from within major financial institutions
  • Thorough understanding of fraud risk operations and experience in implementing and executing fraud risk management programs
  • Experience in business and management reporting
  • Proficient in data analysis and the use of fraud prevention tools
  • Strong communication skills to coordinate with various key stakeholders

Benefits:

This role offers a competitive salary and benefits package, as well as opportunities for career growth and development.

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