Financial Crime Analyst

4 days ago

Adelaide, South Australia beBeeFraud Full time $92,000 - $103,000

As a fraud and scams professional, you will play a vital role in protecting our customers and the integrity of the financial system.

The Financial Crimes team is responsible for investigating and mitigating fraudulent activities. You will work closely with staff members and external bodies to resolve financial crimes and provide expertise and advice in fraud matters.

Key Responsibilities:

  • Investigate external fraud and scams related activities and identify emerging crime trends.
  • Coordinate with staff members and investigative bodies to resolve financial and criminal offences.
  • Provide expertise and advice in fraud and related matters for dissemination to the Group and awareness of staff.
  • Assist in the implementation of initiatives to simplify and improve the efficiency of business practices required to optimise financial crime risk mitigation activities.

Required Skills and Qualifications:

  • Experience developing and implementing fraud and scams policies and procedures.
  • Understanding of rules for systems used to prevent fraud and scams.
  • Strong communication skills and ability to manage stakeholder relationships.
  • Sound investigation skills and experience in financial crime.
  • Proficiency in using technology-based systems and the ability to rapidly acquire proficiency across internal systems.

Benefits:

  • Additional 3 paid work-life balance days to boost your annual leave.
  • Paid community volunteer days to support many community charities across Australia.
  • Access to employee discounts, health and wellbeing initiatives, employee and family assistance, and more.
  • A flexible, diverse working environment.
  • Career development opportunities, training, and coaching.

What We Offer:

We are committed to creating a workplace that values diversity, equity, and inclusion. Our team is passionate about making a positive impact, and we believe that everyone deserves an equal opportunity to succeed. By joining us, you will be part of a supportive community that encourages growth and development.

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