Advanced Internal Fraud Expert

4 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $150,000 - $200,000
Job Description

As a Senior Fraud Analyst, you will be responsible for protecting our customers and employees from fraud and scams. You will leverage your data analytics and stakeholder management skills to provide insight and build detections that identify risk of internal fraud or malpractice.

This role involves leveraging programming languages such as SAS, Python, and R to extract and analyse data from multiple sources, supporting the detection of fraud and malpractice. You will develop expertise in internal fraud behaviours and controls, lead large-scale data initiatives, and manage stakeholder relationships.

A key part of the role is sharing insights and fostering innovation within a collaborative team environment.

  • Data Insights Expert

    3 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $150,000 - $200,000

    Job SummaryWe are seeking a Data Insights Expert to specialise in internal fraud. As a key member of our team, you will leverage your data analytics skills to provide insight and build detections that identify risk of internal fraud or malpractice.This role focuses on leveraging programming languages such as SAS to extract and analyse data from multiple...

  • Expert Fraud Investigator

    3 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $130,000

    Fraud Investigation SpecialistWe are seeking an experienced professional to join our team in a key role.Key Responsibilities:Identify and flag suspicious transactions leading to financial lossInvestigate complex transactions and interpret transaction dataCollaborate with internal stakeholders to educate and mitigate fraud risksDeliver exceptional support to...

  • Director, Internal Fraud

    2 weeks ago

    Sydney, New South Wales, Australia American Express Full time US$120,000 - US$150,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Internal Audit Manager, Fraud And Investigations

    3 days ago

    Sydney, New South Wales, Australia Uber Full time

    **About the Role**:As part of the Internal Auditing function, where Internal Audit is an independent, objective assurance and consulting activity crafted to contribute and improve an organization's operations, Fraud Risk and Investigation strives to protect Uber's resources by auditing the management of fraud risk and investigating fraud, corruption and...

  • Anti-Fraud Expert

    6 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $150,000

    Fraud Solutions LeaderThis role plays a pivotal part in our Risk Platform team, where you will help shape and implement cutting-edge Anti-Fraud capabilities to safeguard our customers from Payment fraud.Drive the strategic direction for our Payment fraud products, prioritising key features and capabilities.Collaborate with commercial strategy teams to...

  • Internal Fraud Investigator

    1 week ago

    Sydney, New South Wales, Australia Bendigo And Adelaide Bank Full time

    Internal Fraud InvestigatorPosition description: PD - Internal Fraud Investigator.docxWe've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen.**It starts here. With Bendigo Bank... and you.**Come and be part of an awesome team of...

  • Fraud and Identity Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeRiskManagement Full time $120,000 - $140,000

    Job DescriptionThe Fraud & Identity Risk Manager is responsible for the continual improvement of our fraud risk management strategy, systems and processes.This includes providing expert fraud risk management advice and insights to key stakeholder groups, assessing and recommending action on our key fraud risks and controls, and ensuring there is a robust,...

  • AI Fraud Prevention Expert

    7 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $150,000 - $200,000

    AI Fraud Prevention SpecialistWe are seeking experienced AI professionals to build intelligent systems that secure our users and ecosystem. You will leverage the latest advancements in graph ML, transformers, and behavioural analytics to address some of the most critical threats today.Design, develop, and deploy AI models using transformer architectures,...

  • Fraud Prevention Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeFraudPrevention Full time $120,000 - $150,000

    Fraud Prevention ExpertJob Description:As a Fraud Prevention Expert, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the integrity of our clients' transactions. This involves working closely with internal teams to analyze KPIs, review data for ongoing performance, and manage relationships with clients.Key...

  • Anti-Fraud Operations Expert

    1 week ago

    Sydney, New South Wales, Australia beBeeFraud Full time $100,000 - $140,000

    Fraud Prevention ProfessionalWe are seeking an expert to lead our anti-fraud efforts and safeguard our business and customers from fraudulent activities.Key Responsibilities:To develop, implement, and maintain effective fraud prevention strategies across the organization;Drive data-driven decision making with industry best practices;Collaborate with...