Senior Fraud Risk Specialist

1 week ago

Melbourne, Victoria, Australia beBeeFraudRisk Full time $200,000 - $280,000
About the Role

We are seeking a seasoned Fraud Risk Manager to join our Legal, Risk & Compliance (LRC) team. In this key role, you will be responsible for safeguarding our operations and fostering a culture of compliance.

The successful candidate will have extensive experience in fraud risk management, particularly in fintech, banking, or payment industries. They will also possess a deep understanding of global regulatory environments and excellent communication skills.

Responsibilities include:

  • Standardizing and maintaining the fraud incident reporting process across all regions.
  • Collaborating with regulators and law enforcement agencies where required.
  • Developing, implementing, and maintaining account-related fraud policies.
  • Continuously evaluating and enhancing fraud prevention measures.

Our ideal candidate will have a proven track record of analyzing emerging fraud threats and providing actionable recommendations to internal teams. They will also possess strong attention to detail, analytical thinking, and problem-solving skills.

We offer a dynamic and fast-paced work environment, with opportunities for growth and professional development. If you are passionate about fraud risk management and committed to delivering exceptional results, we encourage you to apply.

Requirements

  • Proven experience in fraud risk management.
  • Deep understanding of global regulatory environments.
  • Excellent communication skills.

What We Offer

  • A dynamic and fast-paced work environment.
  • Opportunities for growth and professional development.
  • A competitive compensation package.

How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your application.

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