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Senior Fraud Investigator

3 weeks ago


Sydney, New South Wales, Australia beBeeDataAnalytics Full time $102,600 - $137,900

Forensic Data Analyst

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  • Data analysis for fraud investigations, disputes, and regulatory compliance challenges.">
  • Collaboration with the Forensics team and consult with stakeholders; develop forensic procedures and define measurable data metrics and design investigative analysis.">
  • Extract, validate, transform and load high-volume structured and unstructured data from multiple data sources (including ERP and accounting systems) for deeper analysis.">
  • Develop algorithms, data mining, and data analytic solutions to assist clients with detection of fraud, bribery and corruption; irregular financial transactions; anomalous employee behaviour; and total error and waste in their operations.">
  • Support senior team members in the preparation and presentation of client deliverables, including using a suite of visualisation software to clearly present the benefits of the analysis to clients.">
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About This Role

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This role is based in Sydney, Brisbane or Perth. Roles can be adjusted to work flexibly with reduced hours.

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What We Offer

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  • A range of technological challenges making this a great place to develop your technical and business knowledge.">
  • The opportunity to take on a wide range of datasets from disparate sources to support investigations, disputes, and proactive risk detection.">
  • Market leading advanced data analytic tools to generate insights to support fraud investigations, disputes, and regulatory compliance challenges.">
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