Financial Crime Intelligence Specialist

1 week ago

Sydney, New South Wales, Australia beBeeFraud Full time $98,000 - $142,000
Protecting Our Customers and Assets

Our organization is seeking a skilled professional to play a critical role in detecting, preventing and mitigating internal fraud and financial crime.

  • Use advanced data analytics to interpret large, complex data sets, identifying subtle patterns, anomalies and emerging trends that indicate potential internal fraud/financial crime.
  • Conduct deep-dive intelligence analysis into internal fraud cases, identifying scope, impact and perpetrators.
  • Develop and implement tactical solutions to mitigate financial crime risks and ensure regulatory compliance.
  • Automate, monitor and optimize fraud detection systems, contributing to continuous improvement and innovation.

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