Senior Fraud Risk Specialist

2 weeks ago


Melbourne, Victoria, Australia beBeeRisk Full time $150,000 - $180,000

Job Opportunity:

  • Fraud Risk Expertise: Develop and execute comprehensive fraud risk strategies across the customer lifecycle, ensuring robust controls.
  • Cross-Functional Collaboration: Work collaboratively with cross-functional teams to identify, mitigate, and manage legal and financial risks.
  • Compliance and Growth: Foster a culture of compliance and ethical conduct, driving business growth through strategic risk management.

 

  • Required Skills & Qualifications:
  • Strategic Risk Management: Strong expertise in fraud risk management and mitigation strategies
  • Analytical Skills: Excellent analytical and problem-solving skills
  • Collaboration: Ability to collaborate effectively with stakeholders across various functions
  • Biz Development: Demonstrated ability to drive business growth through strategic risk management

 

About This Role:

We are seeking a talented professional to empower our customers worldwide with integrated solutions. Our team is passionate about innovation, integrity, and excellence.


  • Fraud Risk Specialist

    2 weeks ago


    Melbourne, Victoria, Australia beBeeFraud Full time $59,088 - $89,904

    Job Title: Fraud Risk SpecialistWe are seeking a skilled Fraud Risk Specialist to join our team in investigating and preventing fraudulent activities. This is an exciting opportunity to make a genuine difference in the community through your work.The successful candidate will be accountable for:Assessing red flag alerts and potential fraudulent...

  • Fraud Risk Manager

    2 weeks 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 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...


  • Melbourne, Victoria, Australia beBeeFraudRisk Full time $200,000 - $280,000

    About the RoleWe are seeking a seasoned Fraud Risk Manager to join our Legal, Risk & Compliance (LRC) team. In this key role, you will be responsible for safeguarding our operations and fostering a culture of compliance.The successful candidate will have extensive experience in fraud risk management, particularly in fintech, banking, or payment industries....


  • Melbourne, Victoria, Australia beBeeDigitalRisk Full time $155,000 - $182,000

    We are currently seeking a seasoned professional to assume a pivotal role in mitigating digital fraud risks across our enterprise. In this capacity, the Digital Fraud Risk Specialist will provide expert guidance and oversight to key stakeholders within the Digital Banking division.The ideal candidate will possess a deep understanding of financial crime...

  • Director, Fraud Risk

    2 weeks ago


    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,...

  • Fraud Risk Lead

    2 weeks 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 beBeeFraud Full time $170,000 - $225,000

    Senior Manager Forensics Job DescriptionWe are seeking a Senior Manager to join our team where you will work with clients across various industries to manage fraud risk and deliver business insights.Support clients in navigating complex fraud and corporate governance issues through expert advice and guidanceLead workshops and training sessions, present at...

  • Senior Professional

    6 days ago


    Melbourne, Victoria, Australia beBeeForensic Full time $200,000 - $240,000

    Role Overview:We are seeking a senior professional to manage fraud risk and deliver valuable insights across various industries.Key Responsibilities:Leverage relevant experience to lead complex investigations into suspected fraud or corruption.Perform quantification of loss calculations, including assisting clients with insurance recovery and litigation.Lead...


  • 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...