Enterprise Fraud Detection Specialist

1 day ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $100,000 - $150,000
Expert Investigator Role

We provide high-level expertise to organisations seeking to protect and restore their enterprise and financial reputation. Our team assists in investigating facts, resolving disputes and managing regulatory challenges.

Main Responsibilities:
  • Utilise advanced data analytic tools to generate insights for fraud investigations, disputes and regulatory compliance challenges.
  • 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.
  • Develop algorithms, data mining and data analytic solutions to assist clients with detection of fraud, bribery and corruption.
Essential Skills:
  • Ability to communicate technical information in non-technical language and effectively collaborate with cross-functional teams.
  • Strong problem solving and critical thinking skills.
  • Proficiency and professional experience with data manipulation languages such as SQL, and statistical techniques and analytical and modelling tools.
Why Choose Us?
  • Fuel your talents in a diverse and inclusive culture of globally connected teams.
  • Learn more about our career development opportunities.

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