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Detective Security Expert

3 weeks ago

Sydney, New South Wales, Australia beBeeInsider Full time $100,000 - $130,000
Job Description

The role of a Detection Specialist is pivotal in safeguarding an organization's reputation and integrity.

This position predominantly supports the management of internal fraud, serious misconduct, and insider risk through various projects and operational activities.

Key Responsibilities
  • Proactively identify high-risk activity involving internal employees, contractors, or suppliers exposing the organization to insider risks or causing malicious behavior.
  • Investigate matters of internal fraud, serious misconduct, and insider risks.
  • Lead and drive the insider risk program across the organization.
  • Collaborate with operational teams and external agencies to manage insider risks and internal fraud risks effectively.
  • Educate employees and business units on emerging trends, threats, and risks of internal fraud, misconduct, or insider risk.
Daily Activities
  • Work with line management, team colleagues, data scientists, and analysts.
  • Analyse high-risk alerts or data to proactively detect internal fraud, serious misconduct, and/or insider risk activity.
  • Prevent further loss and reduce or mitigate any risk exposed to the organization.
  • Refer high-risk areas for further investigation.
  • Presents insights from analysis to leadership and business stakeholders for informed decision-making.

You will have a highly valued and visible role with exposure to complex matters and various stakeholders across the business.

Requirements
  • Strong passion for securing and protecting the organization, customers, and shareholders from malicious activity.
  • Experience in intelligence, prevention, detection of internal fraud, or insider risk activity.
  • Ability to analyse complex data and operate a curious mindset to detect high-risk activity.
  • Proven ability to use relevant platforms or systems.
  • Critical thinking, research, data analysis, strong written and verbal communication.
  • High integrity and adherence to the values: Care, Courage, and Commitment.