Senior Fraud Investigation Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $151,231

We are seeking a proactive Investigator to join our Major Investigations team in Australia.

This is an exciting opportunity for you to contribute to the prevention and detection of financial crime, working closely with a diverse range of teams across the business, both locally and globally.

As a key member of our investigations team, you will be responsible for conducting complex investigations into significant financial crime incidents, primarily external fraud, as well as taking on less complex matters to develop your skills and expertise in this area.

In this role, you will work collaboratively with the Major Investigations Manager to provide guidance and solutions to the business, mitigating risks and maximising loss recovery in a timely and effective manner.

Your responsibilities will include:

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