Advanced Fraud Detection Specialist

4 days ago


Melbourne, Victoria, Australia beBeeFraud Full time $115,000 - $145,000
Key Role: Fraud Analyst

We are looking for a highly skilled professional to safeguard the company and its customers from fraudulent activity.

Main Responsibilities:
  1. Continuously optimize fraud prevention systems by developing and reviewing rules, analyzing trends and behavior, and profiling legitimate customers and fraudsters.
  2. Innovate and develop new features and machine learning models for detecting fraudulent and legitimate behavior.
  3. Lead projects to enhance fraud tools and mitigations.
  4. Represent Fraud in internal and external meetings.
  5. Provide commentary on Fraud Loss and Prevention results.
  6. Monitor and communicate volume and quality metrics for operational fraud teams.
  7. Interpret data outputs of confirmed Fraud Incidents and translate these into prevention strategies.
Requirements:
  • A true professional with a track record in risk or Fraud Analytics.
  • A down-to-earth, empathetic, resourceful individual who enjoys mentoring junior staff.
  • Experience and proficiency with SQL and Analytics/Data Science coding experience such as Python, R.
  • Relevant work experience in the Fraud Analytics area, preferably in a financial institution.
  • The ability to work in a dynamic environment where priorities can change frequently.
  • The ability to maintain high standards of accuracy and work under pressure to achieve deadlines.
  • Familiarity with portfolio analysis and/or financial reporting.


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