Leading Fraud Prevention Specialist
2 days ago
Job Description
">This role is responsible for overseeing fraud prevention, detection, and investigation efforts across the organization. The successful candidate will design and implement effective fraud risk management strategies, ensuring compliance with relevant regulations and mitigating potential risks.
">The ideal candidate will leverage data analytics, fraud detection tools, and industry best practices to safeguard the company and its customers from fraudulent activities.
">Responsibilities
">- ">
- Develop and implement fraud prevention strategies and incident response plans to drive decision making and enable insight into portfolio performance under different scenarios.">
- Manage real-time fraud monitoring systems and ensure timely responses to alerts.">
- Investigate fraud incidents, taking decisive action to minimize losses and support recovery efforts.">
- Collaborate with cybersecurity and IT teams to mitigate digital fraud threats.">
- Serve as a liaison with regulatory bodies and law enforcement agencies.">
Required Skills and Qualifications
">The successful candidate will possess significant experience in detecting first, second, and third-party fraud in an online environment. A strong understanding of global fraud trends, indicators, and industry-specific challenges is essential.
">Around 5 years or more of hands-on experience in financial crime prevention within a financial services or fintech environment are highly desirable.
">Benefits
">As a valued member of the team, you will enjoy a range of benefits, including:
">- ">
- An inclusive and fast-paced work environment.">
- A competitive salary and bonus structure.">
- Ongoing training and professional development opportunities.">
- A comprehensive benefits package, including health insurance and retirement planning.">
- A generous time-off policy, allowing you to maintain a healthy work-life balance.">
- A fully stocked kitchen with snacks and drinks.">
- Regular team-building events.">
About Us
">We are a dynamic and innovative organization committed to making a positive impact in the lives of our customers and stakeholders. If you share our vision and values, we encourage you to apply for this exciting opportunity.
",-
Senior Fraud Prevention Specialist
12 hours ago
Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $120,000Job Overview:We are seeking an experienced fraud prevention specialist to lead our efforts in preventing and detecting fraudulent activities across our lending platform.Fraud Prevention Specialist Job DescriptionThis role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating...
-
Fraud Prevention Expert
3 days ago
Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are seeking a highly motivated Risk Operations Specialist to focus on reviewing and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration...
-
Business Fraud Prevention Specialist
11 hours ago
Sydney, New South Wales, Australia beBeeFraud Full time $205,000 - $245,000Job Overview">Our organization is revolutionizing the way businesses obtain credit by combining our commitment to entrepreneurship with cutting-edge technology.">Based on actual performance, we evaluate businesses using real-time data, enabling us to provide more favorable responses to business owners faster than traditional lenders.">This role involves...
-
Fraud Prevention Specialist
12 hours ago
Sydney, New South Wales, Australia beBeeRisk Full time $90,000 - $120,000Job DescriptionThe payments industry is undergoing rapid evolution. Businesses are seeking strategic partners to help them expand globally.Nuvei offers a cutting-edge platform for clients worldwide, enabling next-gen payments and comprehensive risk management services. Our modular technology provides local acquiring in 50 markets, 150 currencies, and 700...
-
Fraud Prevention Manager
5 days ago
Sydney, New South Wales, Australia beBeePrevention Full time $120,000 - $180,000Job Summary:We are seeking an experienced Fraud Prevention Manager to lead our advanced analytics team in developing and implementing strategies to reduce fraud risk and drive business growth.Main Responsibilities:Develop and implement advanced analytics models and algorithms to detect and prevent fraudAnalyze complex data sets to identify trends and...
-
Lead Fraud Prevention Specialist
2 days ago
Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $180,000The Fraud Operations Manager role supports the Head of Fraud in leading operations, driving high-performance culture, delivering on fraud strategy, and providing advice on fraud-related risks.You will play a key role in protecting customers by reporting and remediating Fraud and Scams.This involves:Leading an operations team to deliver high-quality service...
-
Proactive Fraud Prevention Specialist
2 days ago
Sydney, New South Wales, Australia beBeeRiskAnalyst Full time $80,000 - $120,000Job DescriptionWe are seeking a highly skilled Risk Analyst to join our team. As a key member of our fraud prevention unit, you will play a critical role in safeguarding our users and platform from fraudulent activity.As a Risk Analyst, your primary responsibility will be to investigate suspicious behaviours, design effective risk strategies, and develop...
-
Chief Fraud Prevention Specialist
5 days ago
Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $120,000Fraud Consultant Job\We are seeking a seasoned fraud professional to protect clients and their funds across our banking and financial services products.\About the Role\This exciting opportunity is for an experienced fraud consultant who will play a key role in safeguarding customers from fraud and scam risks. You will be responsible for reviewing, analyzing,...
-
Chief Fraud Prevention Specialist
2 days ago
Sydney, New South Wales, Australia beBeeFraud Full time $98,261 - $143,999Protect Our Clients and Their FundsAs a fraud consultant, you will play a critical role in safeguarding our clients and their funds across various banking and financial services products. You will be responsible for identifying potential fraudsters, validating risky transactions, and preventing fraud and scams.This position offers career progression into a...
-
Financial Fraud Prevention Expert
1 day ago
Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $180,000Become a crucial part of our fraud detection process as a Risk Operations Specialist.Key Responsibilities:Analyze and review batch registration groups flagged by the model team to identify and mitigate fraudulent behaviors.Proactively analyze potential fraud patterns within groups and implement early prevention strategies.Collect and analyze fraud data from...
