Fraud Risk Manager

12 hours ago


Melbourne, Victoria, Australia beBeeForensic Full time $150,000 - $200,000
Senior Manager Job Description

The role of Senior Manager involves providing strategic guidance and support to clients in managing fraud risk and driving business insights.

Key Responsibilities:
  • Support engagement teams in navigating complex fraud and corporate governance issues, ensuring seamless delivery of services to clients.
  • Develop deep technical knowledge in fraud detection, prevention, investigation, and crisis management practices, applying this expertise to drive business growth.
  • Build strong relationships with clients, colleagues, and external partners, fostering a collaborative environment that promotes knowledge sharing and best practice adoption.
  • Lead workshops, training sessions, and present at events to enhance our team's reputation and thought leadership in the field of forensics.
Job Requirements:
  • At least 6 years of experience leading complex investigations into suspected fraud or corruption, demonstrating exceptional analytical skills and attention to detail.
  • Proven ability to perform quantification of loss calculations and assist clients with insurance recovery and litigation, leveraging industry knowledge and expertise.
  • Experience leading teams in undertaking large-scale e-discovery reviews, developing efficient workflows and effective communication strategies.
  • Strong understanding of regulatory requirements and industry standards, with the ability to work closely with clients to investigate regulatory incidents or suspected breaches.
  • Leadership skills and experience in managing engagements focused on contract reviews to identify overpayments or leakage types, delivering high-quality results and meeting client expectations.
  • Excellent communication and interpersonal skills, with the ability to provide insights into fraud and corruption risk governance, facilitating informed decision-making and driving business outcomes.
What You'll Gain:
  • Opportunities for leadership development through executive coaching and mentoring, enhancing your professional skills and career prospects.
  • A world-class parental leave policy offering up to 26 weeks of leave, supporting work-life balance and promoting employee well-being.
  • Flexibility in choosing when, where, and how you work, empowering you to manage your time effectively and meet your responsibilities.
  • Being part of a community united by purpose and delivering impact, collaborating with like-minded professionals to drive positive change and achieve shared goals.

We are committed to treating all job applicants fairly and with respect, irrespective of their background or protected characteristic. We want you to have every opportunity to thrive in our selection process.


  • Fraud Risk Manager

    2 days ago


    Melbourne, Victoria, Australia beBeeFraudRisk Full time $180,000 - $200,000

    Job Title: Fraud Risk ManagerAbout the Role:The Fraud Risk Manager will lead the development and implementation of a comprehensive fraud risk strategy across the customer lifecycle. This involves standardizing fraud incident reporting, implementing robust fraud policies and controls, and ensuring compliance with regulatory requirements in global markets.Key...


  • Melbourne, Victoria, Australia beBeeFraudRisk Full time $120,000 - $180,000

    Job Title: Fraud Risk LeadThis role will play a critical part in shaping our fraud risk management strategy, working closely with cross-functional teams to stay ahead of emerging threats and the latest trends.Key Responsibilities:Develop and iterate on our fraud risk management strategy, ensuring alignment with business objectives and regulatory...


  • Melbourne, Victoria, Australia beBeeRisk Full time

    Unlock your potential as a seasoned professional in fraud risk and investigations.We are seeking a highly skilled Senior Manager to support clients in managing fraud risk and delivering valuable business insights. This is an excellent opportunity for someone with 6+ years of experience in leading complex investigations into suspected fraud or corruption,...


  • Melbourne, Victoria, Australia Airwallex Full time

    Join to apply for the Director, Fraud Risk role at AirwallexJoin to apply for the Director, Fraud Risk role at AirwallexGet AI-powered advice on this job and more exclusive features.About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software,...


  • Melbourne, Victoria, Australia beBeeFraud Full time $150,000 - $200,000

    Role OverviewThis is a senior manager position within our fraud risk management team.The successful candidate will be responsible for leading complex investigations, quantifying loss calculations, and providing expert advice on fraud and corporate governance.Clients will look to the incumbent to deliver business insights, lead workshops, and contribute...

  • Fraud Risk Lead

    2 days ago


    Melbourne, Victoria, Australia Zeller Full time

    **About Zeller**At Zeller, we're champions for businesses of all sizes, and proud to be a fast-growing Australian scale-up taking on the ambitious goal of reimagining business banking and payments.We believe in a level playing field, where all businesses benefit from access to smarter payments and financial services solutions that accelerate their cash flow,...


  • Melbourne, Victoria, Australia Bebeefraudrisk Full time

    Job Description:Develop and manage a comprehensive fraud risk strategy across the customer lifecycle, ensuring robust controls throughout.Collaborate with cross-functional teams to identify, mitigate, and manage legal and financial risks.Foster a culture of compliance and ethical conduct, driving business growth through strategic risk management.Required...


  • Melbourne, Victoria, Australia Airwallex Full time

    **About Airwallex**:Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...


  • Melbourne, Victoria, Australia beBeeRisk Full time $145,000 - $175,000

    Job Opportunity: Lead Complex Investigations into Fraud and CorruptionAbout the RoleWe specialize in offering end-to-end forensic services, including fraud and corruption risk prevention and governance. Our team works with clients to navigate incidents that may have a regulatory risk or impact.Key ResponsibilitiesLeverage your 6+ years of experience to lead...


  • Melbourne, Victoria, Australia beBeeFraudRisk Full time $90,000 - $120,000

    Job Description:Develop and manage a comprehensive fraud risk strategy across the customer lifecycle, ensuring robust controls throughout.Collaborate with cross-functional teams to identify, mitigate, and manage legal and financial risks.Foster a culture of compliance and ethical conduct, driving business growth through strategic risk management.Required...