
Financial Transaction Risk Investigator
7 days ago
We're seeking a highly skilled Fraud Analyst to monitor and analyze transaction data, detecting and preventing fraudulent activity. The ideal candidate will investigate suspicious transactions, fine-tune fraud detection systems, and collaborate with cross-functional teams to resolve cases and implement process improvements.
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Investigator of Financial Transactions
2 weeks ago
Melbourne, Victoria, Australia beBeeFinancialRisk Full time $180,000 - $250,000Job SummaryThe AML and Investor Onboarding Officer is responsible for identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).This role plays a critical part in the bank's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) function, ensuring compliance,...
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Financial Transaction Investigator
3 days ago
Melbourne, Victoria, Australia beBeeInvestigation Full time $60,000 - $78,000Key ResponsibilitiesThe Salvation Army Fundraising Donor Services team is seeking a Revenue Investigation Officer for a 12-month contract.Examine, scrutinise and validate transactions on all bank accounts connected to Blackbaud CRM dailyProcess transactions from Bank Statement to CRM (Blackbaud), Payment Gateway to Bank StatementResearch and process all...
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Financial Transaction Investigator
7 days ago
Melbourne, Victoria, Australia beBeeInvestigator Full time $72,000 - $96,000About the RoleYou will work in our Banking, Treasury and Market Operations department, resolving customer inquiries and requests related to incorrect internet banking transactions, external banking investigations, and suspense account reconciliations of unmatched Debits and Credits.As a Reconciliations and Investigations Officer, you will investigate...
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Investigator of Financial Transactions
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestor Full time $120,000 - $170,000Job DescriptionThe AML & Investor Onboarding Specialist plays a critical role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).This integral position focuses on Investor onboarding into client funds. The specialist will be required to fully review and...
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Data-Driven Financial Crime Investigator
7 days ago
Melbourne, Victoria, Australia beBeeInvestigations Full time $90,000 - $120,000Financial Crime Investigations ProfessionalCareer Overview:We are looking for a highly skilled Financial Crime Investigations Professional to join our team. This individual will be responsible for ensuring the organisation meets its regulatory obligations regarding financial crime investigations and reporting.Investigate financial transactions and customer...
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Financial Fraud Investigator Position
1 week ago
Melbourne, Victoria, Australia beBeeFinancial Full time $97,955 - $111,142Senior Financial Fraud InvestigatorThe role involves in-depth financial fraud investigation, risk assessment and mitigation, and fraud prevention strategies.The ideal candidate will have:Expertise in financial transactions, payment methods, and fraud tactics.Strong analytical skills to identify fraud patterns and trends.Experience with fraud detection...
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Expert Investigator of Financial Crimes
5 days ago
Melbourne, Victoria, Australia beBeeFinancial Full time $100,000 - $140,000Job OverviewThe role of Financial Economic Crime Specialist entails the completion of thorough customer due diligence and enhanced customer due diligence tasks, along with the investigation and clearance of alerts, transaction monitoring, identification of risks associated with complex legal structures, adherence to team performance metrics, meeting...
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Financial Investigator
4 days ago
Melbourne, Victoria, Australia ASIC Full timeOverviewInternal – Financial Investigator, Forensic Accounting Service. The role offered is temporary, for 12 months. Location – All locations will be considered. Salary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation. Applications Close – 21 September 2025.Responsibilitiesundertake financial investigations and...
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Financial Investigator
4 days ago
Melbourne, Victoria, Australia ASIC Full timeOverview Internal – Financial Investigator, Forensic Accounting Service. The role offered is temporary, for 12 months. Location – All locations will be considered. Salary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation. Applications Close – 21 September 2025. Responsibilitiesundertake financial investigations...
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Lead Financial Investigator
4 days ago
Melbourne, Victoria, Australia beBeeFinancialInvestigator Full time $123,444 - $144,386Job OpportunityThe financial investigator role is pivotal in supporting the forensic accounting service across various investigations and legal proceedings. Their responsibilities include undertaking comprehensive financial analyses, providing expert advice to stakeholders, and collaborating with teams to prepare detailed reports.Financial investigators will...