Fraud and Risk Investigator

4 days ago

Sydney, New South Wales, Australia beBeeDetection Full time $110,000 - $160,000

**Job Description:**

We are seeking a highly skilled and proactive individual to join our team in the capacity of Detection Analyst. The role will be responsible for detecting high-risk activity involving internal employees, contractors or suppliers exposing the Group to insider risks, or causing malicious behaviour or activity.

The successful candidate will have excellent analytical skills, with the ability to collect, assess and analyse high-risk alerts or data. They will also possess strong communication skills, with the ability to present their findings to senior stakeholders.

In this role, you will work closely with various business stakeholders to identify and mitigate potential risks to the Group. You will also be responsible for investigating matters of internal fraud, serious misconduct and insider risks.

You will have a highly valued and visible role within the organisation, with exposure to complex matters and a variety of stakeholders across the business.

**Key Responsibilities:**

  • Collect, assess and analyse high-risk alerts or data.
  • Prevent any further loss and reduce or mitigate any risk exposed to the Group.
  • Refer high-risk or areas of concern for further investigation.
  • Gather insights from analysis and present these to senior stakeholders.

About Us:

We secure and protect the Group, customers and communities by proactively detecting high-risk activity, investigating matters of internal fraud and leading and driving the insider risk program across the group.

This is an exciting opportunity for a talented individual to make a real impact in a dynamic and fast-paced environment.

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