Fighting Financial Crime as a Fraud Investigator

2 weeks ago

Melbourne, Victoria, Australia beBeeFraudInvestigator Full time $95,000 - $130,000

Become a Fraud Investigator

Are you passionate about using your expertise to protect businesses and individuals from financial crime?

This role will involve maintaining updates, communicating case status to customers, liaising with third-party suppliers and law enforcement officers, and educating victims of fraud or scam events.

  • Maintaining accurate records of fraudulent activity and providing regular reports to management.
  • Liaising with internal teams to identify and mitigate potential risks.

To succeed in this position, you'll need:

  1. A strong understanding of fraud investigation principles and practices.
  2. Excellent communication and interpersonal skills.
  3. The ability to work effectively in a fast-paced environment.

Benefits

You'll be part of a dynamic team working to create a safer financial environment for everyone. You'll have the opportunity to develop your skills and knowledge, and contribute to the success of our organization.

About This Role

This is a full-time opportunity that requires a high level of accuracy and attention to detail. You'll be working closely with our team to identify and prevent fraudulent activity, and provide support to customers who have been affected by financial crime.

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