Fraud Prevention Specialist

6 days ago

Sydney, New South Wales, Australia beBeeInsider Full time $110,000 - $135,000

Protecting the integrity of an organization plays a vital role in upholding its reputation. As a skilled Analyst, you will play a pivotal part in managing the internal fraud and insider risk detection program.

Key Responsibilities
  • Proactively detect high-risk activity involving 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 and work in partnership with operational teams and external agencies to ensure insider risks and internal fraud risks are managed effectively.

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

We're Interested In Hearing From People Who Have
  • A 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.
  • The ability to analyze 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 a commitment to our values: Care, Courage and Commitment.

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