
Crime Prevention Strategist
3 days ago
We are seeking a strategic, data-driven individual to design and implement advanced crime prevention strategies across our stores, e-commerce, and supply chain. This trusted advisory role will collaborate with investigations teams to identify, investigate, and disrupt retail crime offenders.
Key Responsibilities:
- Develop and execute crime prevention initiatives aligned with business priorities and risk appetite.
- Analyze enterprise-wide crime trends and emerging threats, recommending targeted mitigation strategies.
- Optimize and govern platforms for best-in-class detection and prevention.
- Collaborate with Investigations, Legal, Law Enforcement, and operational leaders to reduce financial exposure and shrinkage.
- Manage external providers, oversee covert security strategies, and track performance against budgets and KPIs.
- Provide senior leadership with predictive analytics and business cases to support investment decisions.
- Represent the organization at industry forums and taskforces to enhance national crime disruption efforts.
Requirements:
- 3–5 years of experience in retail crime prevention, fraud, or investigations.
- Advanced understanding and experience with platform optimization.
- Proficiency in Microsoft Excel (VLOOKUPs, pivot tables, advanced formulas).
- Strong analytical skills with experience in BI reporting, SQL, and data systems.
- Experience with APPRISS platform is highly desirable.
- Ability to quickly identify risks and develop effective mitigation strategies.
- Excellent stakeholder management and influencing skills, including partnerships with law enforcement and external providers.
- Commercial acumen with the ability to develop business cases and measure ROI.
- High-level understanding of criminology, privacy obligations, and fraud trends in retail and e-commerce.
Benefits:
- Flexible hybrid working options.
- A team member discount card.
- Access to exclusive benefits program.
- Inclusive parental leave and ongoing support.
- Dynamic learning and support programs.
- Kudos recognition program.
- Great career opportunities.
-
Financial Crime Prevention Specialist
2 days ago
Melbourne, Victoria, Australia beBeeFinancialCrime Full time $125,000 - $195,000Financial Crime Prevention Specialist RoleThis role involves assisting organisations in reviewing and transforming their risk and compliance frameworks to prevent, detect and deter financial crimes.Optimising existing processes and systems, and adopting new technologies to detect and prevent financial crimes.Identifying, managing and mitigating risks...
-
Financial Crime Prevention Lead
5 days ago
Melbourne, Victoria, Australia beBeeFinancial Full timeLead a Team in Financial Crime PreventionWe seek a seasoned professional with extensive experience in financial crime prevention to lead our team. This role offers the opportunity to work on complex projects, develop client relationships, and contribute to business growth.The successful candidate will have 6+ years of domain experience in financial crime,...
-
Crime Prevention Specialist
18 hours ago
Melbourne, Victoria, Australia beBeeSecurity Full time $122,736 - $132,847Job Title: Investigations & Communications CoordinatorThis role involves leading critical security operations and shaping safety strategies at a world-class institution.You will be responsible for developing and implementing crime prevention strategies, managing high-profile investigations, and influencing security policy.The ideal candidate will have...
-
Senior Financial Crimes Prevention Specialist
43 minutes ago
Melbourne, Victoria, Australia beBeeFinancialCrime Full time $135,000 - $180,000Financial Crime Risk Manager RoleOur team assists organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes. We apply our experience in financial crime regulations, operations, data analytics and technology to help organisations...
-
Chief Financial Crimes Prevention Officer
4 hours ago
Melbourne, Victoria, Australia beBeeCompliance Full time $220,000 - $250,000Key ResponsibilitiesOur ideal candidate will oversee the development and delivery of a best-practice financial crime compliance framework, ensuring alignment with our strategic business objectives and risk appetite.Lead capability-building initiatives to ensure consistent understanding and implementation of financial crime controls across the first line of...
-
Financial Crime Prevention Specialist
3 hours ago
Melbourne, Victoria, Australia beBeeOnboarding Full time $85,000 - $110,000Asset Manager Onboarding Specialist">Key Responsibilities:Review and verify compliance of investors with Anti-Money Laundering (AML), Know Your Customer (KYC), Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA) and Digital Dealer on-Boarding requirements for Asset Managers or Custodian clients.Conduct Enhanced Customer Due Diligence...
-
Senior Financial Crime Strategist
4 days ago
Melbourne, Victoria, Australia beBeeFinancialCrime Full timeLead Financial Crime SpecialistThis role is responsible for leading the development and implementation of financial crime strategies across various industries. The ideal candidate will have a strong understanding of financial crime regulations, operations, data analytics, and technology.">Key Responsibilities:Lead the scoping, execution, and delivery of...
-
Financial Crime Specialist
3 days ago
Melbourne, Victoria, Australia beBeeFinancialCrime Full time $135,000 - $180,000Financial Crime SpecialistWe are seeking a skilled Financial Crime Specialist to assist organisations review and transform their risk and compliance frameworks designed to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.The ideal candidate will apply their expertise in financial crime regulations,...
-
Financial Crime Specialist
4 days ago
Melbourne, Victoria, Australia beBeeFinancialCrime Full time $135,000 - $180,000Specialist in Financial Crime Prevention and DetectionAs a seasoned Financial Crime Specialist, you will play a pivotal role in assisting organisations review and transform their risk and compliance frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.The team applies expertise in...
-
Financial Crime Specialist
3 hours ago
Melbourne, Victoria, Australia beBeeFinancial Full time $180,000 - $200,000Financial Crime Risk and Compliance ExpertiseAbout the RoleWe are seeking an experienced professional to join our National Financial Crime Team, which supports organisations with financial crime risk, compliance, and transformation.This is a key opportunity for you to take a lead role in scoping, executing, and delivering financial crime advisory, review,...