
Senior Anti-Fraud Specialist
2 weeks ago
The role of the Principal Fraud Control Officer is to lead integrated programs of work in relation to fraud control, including policy development and maintenance, report preparation and performance dashboard management, facilitation of fraud risk workshops, continuous improvement project management, and provision of professional support, training, and expert advice.
**Key Responsibilities**:
- Collaborate with stakeholders to achieve shared goals and negotiate outcomes diplomatically.
- Demonstrate leadership and management capabilities.
- Identify opportunities for integration and improvement in fraud control and governance, risk management, and corporate efficiency through analytical thinking and data analysis.
- Prepare and present reports and dashboards using software such as Microsoft Office suite.
About Our Organisation
We are an organisation that values collaboration and strives to make a positive impact. Working with us means being part of a team that prioritises excellence and innovation.
Benefits of Working with Us
- Fast-paced and challenging environment
- Competitive salary and generous leave loading
- Flexible working arrangements
- Diverse work culture
- Opportunities for career growth and development
-
Anti-Fraud Specialist
7 days ago
Brisbane, Queensland, Australia beBeeFraudPrevention Full time $70,000 - $120,000About the OpportunityWe are seeking a talented individual to join our fraud team, where you will have the opportunity to learn about fraud trends in wagering and collaborate in a dynamic environment.This role requires a highly analytical thinker with attention to detail, who can identify anomalies and fraud patterns, as well as possess proactive...
-
Anti-Fraud Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeCompliance Full time $52 - $60Job Opportunity: Compliance OfficerCompliance monitoring and investigations are essential to preventing and mitigating fraud in our organisation. As a key member of the team, you will utilise your investigative powers to gather evidence, provide comprehensive briefings, and recommend administrative and court-based actions against fraudulent activities.Key...
-
Senior Fraud Intelligence Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeInvestigator Full time $131,268 - $164,108Job OverviewThe Senior Fraud Investigator will play a pivotal role in detecting, preventing, and mitigating internal fraud and financial crime.Key Responsibilities:Interpret complex data sets to identify subtle patterns, anomalies, and emerging trends that indicate potential internal fraud or financial crime.Conduct in-depth intelligence analysis into...
-
Expert Fraud Prevention Specialist
1 week ago
Brisbane, Queensland, Australia beBeeFraudPrevention Full time $93,358 - $142,338Job Summary:The role of the Expert Fraud Prevention Specialist plays a critical part in protecting our organization from fraudulent activities.Key Responsibilities:Develop and implement anti-fraud strategies aligned with global industry standards.Manage fraud cases to minimize financial losses and prevent payouts.Coordinate investigations to ensure timely...
-
Fraud Risk Manager
2 weeks ago
Brisbane, Queensland, Australia beBeeInvestigations Full time $193,936 - $243,566Job Description:">As a seasoned Investigations Leader, you will head up our Group Investigations function. You'll lead multiple team leaders and work closely with senior leaders to deliver on internal fraud, whistleblower, and law enforcement requests. Your focus will be on protecting the Bank—running investigations, identifying fraud risks, and...
-
Anti-Fraud Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeFraud Full time $80,000 - $120,000Job DescriptionThe Financial Crime Analyst will play a critical role in preventing, detecting, and investigating fraudulent activities impacting our customers.This involves working closely with customers who have been impacted by fraud, gathering information using various investigation techniques in an efficient and effective manner.The Analyst will maintain...
-
Fraud Management Specialist
2 weeks ago
Brisbane, Queensland, Australia beBeeFraud Full time $104,000 - $124,960Job Title: Fraud Management SpecialistThe Fraud Management Specialist plays a pivotal role in protecting the organization from fraudulent activities across various business lines. This position reports directly to the Investigations Team Lead and is responsible for overseeing investigations and fraud cases on a daily basis, focusing on the Travel Claims and...
-
Senior Fraud Analyst
2 weeks ago
Brisbane, Queensland, Australia Auto & General Australia Full timeOverviewJoin to apply for theSenior Fraud Analystrole atAuto & General AustraliaPosition: Senior Fraud Analyst. The Senior Fraud Analyst will be the lead role responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the...
-
Senior Fraud Analyst
3 weeks ago
Brisbane, Queensland, Australia Auto & General Australia Full timeOverviewJoin to apply for the Senior Fraud Analyst role at Auto & General AustraliaPosition: Senior Fraud Analyst. The Senior Fraud Analyst will be the lead role responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the...
-
Senior Fraud Analyst
3 weeks ago
Brisbane, Queensland, Australia Auto & General Australia Full timeOverviewJoin to apply for the Senior Fraud Analyst role at Auto & General AustraliaPosition: Senior Fraud Analyst. The Senior Fraud Analyst will be the lead role responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the...