Senior Anti-Fraud Specialist

2 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $150,000
Combat Fraud and Money Laundering Risks

**Job Description:**

This role involves utilizing analytical skills to improve and automate fraud detection systems. You will investigate potential threats and identify improvements to our monitoring systems and processes.

**Key Responsibilities:**

  • Contribute to the development of anti-fraud systems and automation technologies.
  • Investigate suspicious transactions and system alerts to prevent financial losses.
  • Collaborate with colleagues to resolve fraud incidents and minimize losses for members.
  • Ensure compliance with regulatory requirements by reporting suspicious activity.
  • Communicate effectively with government agencies and law enforcement bodies.
  • Provide assurance over customer due diligence and onboarding processes.
  • Develop educational materials to raise awareness about fraud risks.
  • Enhance customer due diligence for high-risk members.
  • Stay up-to-date with emerging trends and indicators in fraud and money laundering.

**Requirements:**

To succeed in this position, you will need:

  • Experience in fraud prevention and detection, AML/CTF, and automated systems technology.
  • A keen eye for detail and accurate statistical analysis skills.
  • Excellent communication and negotiation skills.

**What We Offer:**

As a valued member of our team, you will enjoy:

  • A challenging and dynamic work environment.
  • Opportunities for professional growth and development.
  • Recognition for your contributions to our organization's success.

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