Data Fraud Detection Specialist

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $140,000
Protect and Safeguard High-Profile Entities

The fraud risk management team plays a crucial role in safeguarding the reputation and integrity of the group. This position supports the group's internal fraud, serious misconduct, and insider risk management through various projects and operational activities.

You will play an integral part in managing the internal fraud and insider risk detection program for the group, ensuring optimum detection rates and industry-leading protection while safeguarding the group and its customers.

The Role of the Data Analyst
  • Detect high-risk activity involving internal employees, contractors, or suppliers exposing the group to insider risks or causing malicious behavior or activity, including internal fraud, serious misconduct, and data exfiltration.
  • Investigate matters of internal fraud, serious misconduct, and insider risks.
  • Lead and drive the insider risk program across the group.
  • Internal Fraud Risk Stewardship accountability.
  • Collaborate with operational teams and external agencies to effectively manage insider risks and internal fraud risks.
  • Educate employees and business units on emerging trends, threats, and risks of internal fraud, misconduct, or insider risk.
  • Participate actively as a leading member within the industry.
A Day in the Life of a Data Analyst
  • Work in partnership with line management, team colleagues, and data scientists and analysts.
  • Collect, assess, analyze high-risk alerts or data to proactively detect internal fraud, serious misconduct, and/or insider risk activity.
  • Prevent further loss and reduce or mitigate any risk exposed to the group.
  • Refer high-risk areas for further investigation.
  • Gather insights from analysis and present them to leadership/business stakeholders to enable informed decision-making.
  • Prepare quality documentation, including presentation packs and reports, and provide timely support, detection, and technical assistance.
  • Foster collaborative relationships with peers and business stakeholders.
  • Identify continuous improvement opportunities to improve efficiency and achievement of business outcomes.
  • Apply the group's fraud, financial crime, and misconduct framework and risk mitigation strategy, contributing to the maturation of the framework.
  • Contribute to efforts to reduce the potential impact of current and emerging fraud, financial crime, and insider risks.
  • Contribute to fraud, financial crime, misconduct, and insider risk prevention and detection activities, performing data analytics and assessment over risks identified.

This highly valued and visible role offers exposure to complex matters and various stakeholders across the business, providing endless opportunities for growth and development.

We're Looking for Individuals with
  • A strong passion for securing and protecting against malicious activity.
  • Experience in fraud risk management or insider risk activity.
  • The ability to analyze complex data and operate a curious mindset to detect high-risk activity.
  • Proven ability to use relevant platforms or systems.
  • Critical thinking, research, data analysis, strong written and verbal communication.
  • High integrity and a commitment to our values: Care, Courage, and Commitment.
  • Ability to prioritize workload effectively and escalate potential delays.
  • Willingness to work unsupervised under challenging deadlines.
  • Stakeholder management skills and understanding of fraud and insider risk detection.
  • Ability to identify and escalate risks and issues to management and stakeholders.
  • Engagement with industry peers on emerging trends and risks.
  • Pivotal role in driving a fun and positive team culture.

If you're looking to take your career to the next level, this could be the perfect opportunity.

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