Investigator in Financial Services

2 weeks ago

Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $120,000
Financial Services Fraud Investigator

Discover a stimulating career opportunity as a Financial Services Fraud Investigator.

  • Conduct in-depth investigations into potential fraud-related incidents to identify root causes and develop strategic plans for mitigation.
  • Prepare comprehensive reports and analysis on fraud activities, utilizing advanced data analytics and visualization techniques.
  • Develop and implement improved monitoring and detection processes and policies, leveraging cutting-edge technologies and industry best practices.
  • Collaborate with cross-functional teams to enhance fraud detection and reporting capabilities, fostering a culture of transparency and accountability.
  • Perform enhanced due diligence (EDD) and customer due diligence (CDD) checks, ensuring adherence to regulatory requirements and industry standards.

What's in it for you?

  • Opportunities for professional growth and development through hands-on training and mentorship from experienced professionals.
  • A collaborative work environment that values innovation, creativity, and teamwork.
  • Access to cutting-edge technologies and industry-leading tools to enhance your skill set and stay ahead of emerging trends.
  • Participate in a dynamic organization that prioritizes diversity, equity, and inclusion, promoting a culture of respect and empathy.

Requirements:

  • Relevant tertiary qualifications in Accounting, Business, or Finance.
  • Minimum 2-4 years of experience in a fraud investigation or reporting role, preferably within the financial services sector.
  • Proven track record of success in a fast-paced, dynamic environment, with excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively as part of a team, adapting to changing priorities and deadlines.

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