Fraud Detection Expert

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time

Binance 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.

We are seeking a highly motivated Risk Operations Specialist to focus on reviewing and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC fraud teams. The specialist will analyze fraudulent behaviors, implement preventive measures, and collaborate closely with AI teams to enhance detection efficiency and resolution speed.


Key Responsibilities
  • Review and analyze batch registration groups flagged by the model team to identify existing fraudulent behaviors and take appropriate remediation actions.
  • Proactively analyze potential fraud patterns within groups and implement early prevention strategies.
  • Collect and analyze fraud data from downstream risk domains to identify earliest aggregation patterns of suspicious groups.
  • Provide feedback to the batch registration model team to optimize detection algorithms based on missed cases.
  • Collaborate cross-functionally with downstream risk teams (reward fraud, ATO & scam, KYC fraud) to share insights and improve overall fraud detection.
  • Work closely with AI and data science teams to innovate and automate group detection and handling processes, improving resolution rate and reducing processing time.
  • Track and report key performance indicators such as resolution rate, processing time, quality assurance, and contribution of features to downstream risk domains.

  • Data Fraud Detection Specialist

    5 hours ago

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

    Protect and Safeguard High-Profile EntitiesThe fraud risk management team plays a crucial role in safeguarding the reputation and integrity of the group. This position supports the group's internal fraud, serious misconduct, and insider risk management through various projects and operational activities.You will play an integral part in managing the internal...

  • AI Fraud Detection Specialist

    3 hours ago

    Sydney, New South Wales, Australia beBeeFraudPrevention Full time $180,000 - $220,000

    As a senior AI researcher, you will play a critical role in developing cutting-edge fraud detection and abuse prevention systems. We are looking for experts who can leverage the latest advancements in graph ML, transformers, and behavioral analytics to address some of the most pressing threats today.Key ResponsibilitiesDesign and deploy sophisticated AI...

  • Senior Fraud Detection Specialist

    3 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time

    At the heart of a leading global blockchain ecosystem lies an opportunity to shape the future of financial technologies.The role we are seeking involves detecting and preventing fraudulent activities related to onboarding processes and existing user accounts. This requires a detail-oriented and proactive individual with strong analytical skills and the...

  • Detection Analyst

    1 day ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Be a part of a high-profile Group investigation teamRewarding and challenging roleGreat culture and team environmentDo work that mattersGroup Investigations plays an important role in protecting the reputation and integrity of the Group. This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk management via a variety...

  • Detection Analyst

    22 hours ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Be a part of a high-profile Group investigation team Rewarding and challenging role Great culture and team environment Do work that matters Group Investigations plays an important role in protecting the reputation and integrity of the Group. This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk...

  • Detection Analyst

    3 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $90,000 - $120,000 per year

    Be a part of a high-profile Group investigation teamRewarding and challenging roleGreat culture and team environmentDo work that mattersGroup Investigations plays an important role in protecting the reputation and integrity of the Group. This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk management via a variety...

  • Fraud and Chargeback Expert

    2 days ago

    Sydney, New South Wales, Australia beBeeChargeback Full time $100,000 - $120,000

    Job DescriptionOur organization seeks a seasoned Chargeback Prevention Specialist to join its team. This individual will play a pivotal role in analyzing and mitigating fraudulent activities, while ensuring seamless interactions with clients.The ideal candidate will possess a deep understanding of payment industry regulations and be skilled in implementing...

  • Director, Fraud

    3 weeks ago

    Sydney, New South Wales, Australia OnDeck Australia Full time

    2 days ago Be among the first 25 applicantsNamed as one of Australia's Top 5 employers with under 100 employees, for the last 5 years OnDeck has grown to become one of Australia's largest locally owned online small business lender's.At OnDeck, we are changing the way business owners borrow money by combining our passion for small business with cutting-edge...

  • Anti-Fraud Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFraudPrevention Full time $160,000 - $180,000

    Lead Fraud Prevention and InvestigationThis role involves leading fraud prevention efforts to safeguard the organization and its customers from fraudulent activities.The ideal candidate will leverage data analytics, fraud detection tools, and industry best practices to develop and implement effective fraud prevention strategies.Manage fraud and financial...

  • Manager – Fraud

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Advanced Analytics Manager Join our dynamic team at the Commonwealth Bank of Australia, where we are committed to safeguarding our customers and organisation against both fraud and scams.We are at the forefront of implementing innovative solutions to address the challenges posed by fraudsters and scammers alike, in line with the new Scam Prevention...