Senior Fraud Risk Manager

1 day ago


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, including quantification of loss calculations and insurance recovery. You will also be responsible for leading teams in e-discovery reviews, investigating regulatory incidents, and providing expert advice on fraud and corruption risk governance.

This role offers a challenging and dynamic work environment, where you will have the opportunity to develop deep technical knowledge and expertise in fraud detection, prevention, and investigation. You will also be part of a collaborative team that values diversity and inclusion, and supports continuous learning and growth.

Beyond your skills and experience, we offer a range of benefits to support your well-being and career development, including flexible working arrangements, opportunities for networking and professional growth, and a commitment to diversity and inclusion.

In this role, you will have the opportunity to make a meaningful impact on our clients' businesses and contribute to the success of our team. If you are passionate about fraud risk and investigations, and have a strong desire to learn and grow, we encourage you to apply.

Main Responsibilities
  • Lead complex investigations into suspected fraud or corruption, including quantification of loss calculations and insurance recovery.
  • Develop and implement fraud and corruption risk management frameworks.
  • Provide expert advice on fraud and corruption risk governance.
  • Lead teams in e-discovery reviews and investigate regulatory incidents.

Key Skills and Qualifications

  • 6+ years of experience in fraud risk and investigations.
  • Strong leadership and communication skills.
  • Ability to work independently and as part of a team.
  • Excellent analytical and problem-solving skills.
Benefits
  • Flexible working arrangements.
  • Opportunities for networking and professional growth.
  • Commitment to diversity and inclusion.

About Us

We are a human-led, tech-powered community of solvers, committed to making a positive impact and driving meaningful change. We believe that diverse perspectives are necessary for solving complex problems, and we value collaboration, continuous learning, and growth.



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

    Expert Fraud Investigator and Risk Advisor We are seeking an experienced fraud investigator and risk advisor to join our team. As a senior manager, you will lead complex investigations into suspected fraud or corruption, leveraging your 6+ years of relevant experience. Key Responsibilities: Conduct thorough investigations into suspected fraud or corruption,...


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

    Job DescriptionAs a Senior Manager in our Forensics and Financial Crime team, you will play a key role in leading complex investigations into suspected fraud or corruption, including suspected theft and asset misappropriation, bribery, financial misstatement, fictitious or inflated billing, supplier collusion, allegations relating to employee or third-party...


  • Melbourne, Victoria, Australia beBeeFraud Full time $130,000 - $180,000

    Senior Product Manager RoleThe ideal candidate will own the vision, strategy, and execution of fraud and risk management products. They will lead a dedicated team to deliver high-quality solutions across onboarding, login, and ongoing monitoring.About the Role:Develop and execute the roadmap for fraud and risk management aligned with the company's broader...


  • Melbourne, Victoria, Australia Optus Full time $120,000 - $150,000 per year

    At Optus, we don't sit back and let the future happen to us - we're out there making it. By expanding into new technology and relentlessly improving every day, we're creating a better tomorrow for all Australians. We believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help...


  • 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...


  • 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...

  • Senior Risk Analyst

    5 days ago


    Melbourne, Victoria, Australia Binance Full time

    Senior Risk Analyst (SQL), KYC Fraud PreventionOverviewWe are seeking a detail-oriented and proactive Risk Analyst (Anti-Fraud, KYC Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to onboarding processes and existing user accounts, protecting the platform's...


  • Melbourne, Victoria, Australia beBeeFraudPrevention Full time

    Job DescriptionWe are seeking a seasoned Product Manager to lead the vision, strategy, and execution of our fraud and monitoring products. Reporting to the VP of Product, you will oversee a dedicated squad responsible for delivering high-quality solutions across fraud and transaction monitoring.This role is pivotal in protecting customers and enterprises...

  • Risk Analyst, Fraud

    4 days ago


    Melbourne, Victoria, Australia Binance Full time

    OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products....

  • Risk Analyst, Fraud

    5 days ago


    Melbourne, Victoria, Australia Binance Full time

    OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products....