Fraud Detection Specialist

2 weeks ago


Melbourne, Victoria, Australia Exact IT Consulting Full time
About the Role

The Fraud Architect position is a critical component of our financial services institution's (FSI) security framework. As a key member of our team, you will be responsible for designing and implementing robust fraud detection solutions that safeguard our organization against fraudulent activities.

Key Responsibilities
  • Real-Time Monitoring and AI Capabilities: Develop and maintain real-time monitoring systems powered by artificial intelligence (AI) to detect and respond to suspicious patterns as they occur, preventing fraud swiftly.
  • Integration with Existing Systems: Seamlessly integrate the fraud prevention solution with our current infrastructure, minimizing implementation time and costs by avoiding extensive modifications.
  • Behavioral Biometrics and Identity Validation: Utilize behavioral biometric analysis to detect deviations from normal user behavior and validate identities through two-step authentication and other advanced techniques.
  • Collaboration and Communication: Work closely with data scientists, security experts, and business stakeholders to communicate effectively and align fraud prevention strategies with business goals.
Requirements
  • Bachelor's degree in Computer Science, Information Security, or related field.
  • Proven experience (typically 5+ years) designing fraud detection solutions in an FSI environment.
  • Familiarity with AI/ML techniques, real-time analytics, and security protocols.
  • Excellent problem-solving skills and attention to detail.
  • Full working rights – Must be an Australian Citizen or Australian Permanent Resident.


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