Expert Anti-Fraud Strategist

5 days ago


Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $200,000
Anti-Fraud Expert Role

We are seeking a seasoned professional to lead our anti-fraud efforts and develop strategies to prevent, detect, and mitigate fraud within our products and services at a global scale.

This role will be part of our Risk Platform team, working closely with commercial strategy teams to develop and enrich customer-facing fraud management offerings.

  • Develop and implement strategies to prevent, detect, and mitigate fraud within our products and services.

  • Lead cross-functional teams to develop market-leading products that align with business objectives and regulatory requirements.

  • Oversee the product lifecycle of our fraud prevention capabilities and tools for risk analytics and operation teams and customers.

  • Work with risk analytics teams to develop and implement fraud detection and prevention solutions and monitor their effectiveness.

Requirements:

  • 7-15 years of overall professional experience.

  • 5+ years of experience in payments fraud or payments risk management.

  • Experience in product management, go-to-market propositions, product design, product planning, and development.

  • Excellent analytical, problem-solving, and communication skills.

Additionally, you should have:

  • Demonstrated high academic achievements across your Bachelor's or higher degree in a STEM field.

  • Experience in Fintech or other domains with high conceptual complexity.

The ideal candidate will have:

  • Payments Fraud Expertise

  • Product Management

  • Analytical Skills

  • STEM Degree

  • Fintech Experience

Why we're partnering on this role: We want to attract talented individuals who share our values and passion for innovation. This is a great opportunity to join a dynamic team and contribute to shaping the future of our industry.

A final note: This is a challenging and rewarding role that requires a unique blend of technical expertise, business acumen, and leadership skills. If you're up for the challenge, apply today



  • 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...


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

    Job DescriptionOur organization is a leading financial operations company that provides businesses and accounting firms with real-time financial control and visibility to conduct transactions globally. We offer an innovative platform and 24/7 human support to automate and simplify business operations across borders, reducing risk and eliminating routine...

  • Fraud Strategist

    1 day ago


    Sydney, New South Wales, Australia Eftpos Full time

    We're Cowry, the digital experiences team within Australian Payments Plus. Given we're relatively new here, let's start by introducing ourselves. AP+ is a family of cornerstone businesses you'd know; BPAY, eftpos, NPP, and while you haven't heard of 'Cowry' you probably have heard of a little digital wallet with over 1.5M customers called Beem which is just...

  • Anti-Fraud Expert

    19 hours ago


    Sydney, New South Wales, Australia beBeeFraud Full time $150,000 - $180,000

    Job Title:Fraud Control SpecialistAbout the Role:We are seeking an experienced Fraud Control Specialist to lead our fraud prevention and detection efforts. This is a critical role that requires strong analytical skills, attention to detail, and the ability to work collaboratively with cross-functional teams.Main Responsibilities:- Develop and implement fraud...

  • Anti-Fraud Expert

    14 hours ago


    Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $180,000

    Fraud Prevention Specialist Safeguard your organization from financial loss by leading the fraud prevention, detection, and investigation efforts.Develop risk mitigation strategies to minimize exposureConduct thorough investigations gathering evidence and interviewing witnessesCollaborate with cross-functional teams to identify vulnerabilitiesStay up-to-date...


  • Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $140,000

    Fraud Operations Manager Job DescriptionThe Fraud Operations Manager role is responsible for leading the operations business, driving a high-performance and engaged culture, delivering on the fraud strategy, and providing advice on fraud-related risks to the organization.This includes supporting the Head of Fraud in developing and implementing effective...

  • Solutions Architect

    18 hours ago


    Sydney, New South Wales, Australia beBeeFraud Full time $85,000 - $90,000

    Job Title: Fraud Solutions LeadAvoid payment fraud by joining our team of experts in building and implementing strategies to prevent, detect, and mitigate fraud within our products and services at global scale.Job Description:We are seeking a highly skilled Fraud Solutions Lead to join our Risk Platform team. As a key member of our team, you will be...


  • Sydney, New South Wales, Australia beBeeFinancial Full time $192,000 - $248,000

    Combat Financial Crime and Fraud with Strategic LeadershipAs a Global Head of Financial Crime and Fraud, you will be responsible for developing and implementing strategies to combat financial crime and fraud across global operations.Key Responsibilities:Lead the development and execution of a comprehensive financial crime and fraud prevention strategy...


  • Sydney, New South Wales, Australia beBeeFinancialRisk Full time $200,000 - $250,000

    Lead Financial Crime Risk StrategistWe are seeking a seasoned expert in financial crime risk management to lead our team and develop strategies to mitigate risks across our regulated entities. The successful candidate will provide expert advice on emerging risks, regulatory change, and innovation in risk management.Key Responsibilities:Develop and maintain...


  • Sydney, New South Wales, Australia beBeePolicy Full time $6,800 - $75,140

    About the RoleWe are seeking an experienced Policy and Planning Professional to lead the development and implementation of fraud and corruption control policy framework and strategy.The successful candidate will contribute to delivering the fraud and corruption prevention education and communications strategy and plan. They will also assist in managing the...