Senior Fraud Detection Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeFinancialCrimesInvestigator Full time $98,765 - $123,456

Job Summary

We are seeking a skilled Financial Crimes Investigator to join our team. As a Financial Crimes Investigator, you will play a critical role in protecting our company and its customers from financial crimes such as fraud, money laundering, and terrorist financing.

Key Responsibilities:

- Conduct investigations into alerts generated by our monitoring systems as well as alerts raised by frontline teams.
- Drive the optimisation of Financial Crimes detection systems by reviewing rules, analysing trends, and profiling customers and threats.
- Monitor and communicate volume and quality metrics.
- Think critically about customer activity versus customer profile.
- Engage with external partners, consortiums, and other financial institutions to exchange knowledge and gain a deeper understanding of Financial Crime trends.
- Manage comprehensive investigations through to reporting to governing authorities, maintaining thorough investigation records.

Requirements:

  • 5+ years' experience in Financial Crimes investigations within the financial sector.
  • Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks.
  • Understanding of red flags, criminal typologies, and trends.
  • Ability to investigate, make logical findings, and clearly articulate those findings.
  • Strong stakeholder management and problem-solving skills.
  • Strong communication skills, both written and verbal, with the ability to articulate complex technical information.
  • Ability to maintain high standards of accuracy and work under pressure to achieve deadlines.
  • Demonstrated self-initiative and ability to work unsupervised.
  • High level of personal integrity, commitment to confidentiality and privacy principles.

Benefits:

  • A dynamic and collaborative work environment.
  • The opportunity to work closely with an operational function and frontline staff.
  • Technical skills, MS Office Suite (Intermediate).

About Us:

We're a customer-focused business that values your expertise and turn your potential into reality. We operate as one team, cross-functionally and globally to drive outcomes that deliver excellence for our customers. We're curious self-starters who love learning and sharing our knowledge with others. We embrace change and use our initiative and resilience to overcome challenges.

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