Diligent Fraud Risk Manager

5 days ago

Tasmania, Australia beBeeFraud Full time $90,000 - $120,000
Fraud Detection Specialist

As a Fraud Detection Specialist, you will play a vital role in ensuring the integrity of our business by identifying and mitigating fraud threats.

  • Ensure that requests for information from internal and external departments are dealt with in accordance with agreed service levels, highlighting risks and issues to a Supervisor where appropriate
  • Analyse data, information and Intelligence to identify new trends and patterns pertaining to known or new fraud threats within departmental guidelines
  • Assist as necessary in the provision of fraud training and awareness to other business areas
  • Keep abreast of changes in fraud trends, new products and services; conduct reviews or update internal processes to stay current and understand any implications to fraud processes

Our ideal candidate will possess:

  • Strong analytical experience within a fraud prevention role, with experience and knowledge from the communications industry a highly desirable quality
  • Knowledge of Fraud Prevention processes and an understanding of UK legal system or Industry best practice in relation to fraud
  • Understanding or knowledge of our products and services alongside an awareness of current and possible future business trends, as well as their potential impact on the company
  • A high level of personal integrity, confidentiality and professionalism. You will conduct yourself in a collaborative, confident and professional manner when dealing with the business, industry and stakeholders, and when representing the business, whilst working with sensitive information
  • The ability to work under pressure whilst ensuring accuracy and meeting tight deadlines, particularly with real-time decision-making requirements
Benefits
  • Flexible hybrid working approach to give more flexibility on where and how we work
  • State-of-the-art office spaces with subsidised restaurants, cafes, gym and cinema
  • Generous pension package, private healthcare and discounted mobile and broadband
Inclusion

We are committed to creating a diverse and inclusive workplace where everyone feels valued and respected. We welcome applications from candidates who share our commitment to inclusion and diversity.

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