Specialist in Fraud Risk Management

2 days ago

Sydney, New South Wales, Australia beBeeFraudRisk Full time $180,000 - $250,000

Fraud Risk Specialist

We are seeking an experienced Fraud Risk Specialist to join our team. In this role, you will be responsible for leading the second line of defense for fraud risk oversight.

The ideal candidate will have a proven track record in designing and implementing effective fraud risk management frameworks, policies, and controls. They will also possess strong analytical skills, with the ability to assess and address complex fraud risks.

Key Responsibilities:

  • Developing and maintaining fraud risk management frameworks that align with regulatory expectations and industry best practices.
  • Partnering with stakeholders to ensure the effectiveness and currency of our fraud risk management framework.
  • Providing independent assurance and challenge on business operations controls, ensuring they remain fit for purpose and are promptly updated in response to evolving fraud typologies.
  • Collaborating with technology, product, data, and business lines to evaluate new tools and shape the strategic direction of fraud prevention capabilities.
  • Preparing and delivering fraud risk updates to senior management, highlighting trends, control effectiveness, and other strategic recommendations.
  • Working closely with financial crime teams to ensure holistic financial crime management across the organization.
  • Designing and delivering targeted training programs to raise fraud risk awareness across the organization, focusing on business operations teams, senior leadership, and other stakeholders.

About the Role:

  • Certified Fraud Examiner (CFE) specialist level certification and 5+ years relevant professional experience required.
  • Thorough knowledge of relevant laws, regulations, and standards applicable to the organization's operations.
  • Demonstrated expertise in designing and delivering fraud training programs.
  • Strong advisory and consultative skills, with the ability to communicate complex fraud risk management concepts clearly.
  • Excellent interpersonal skills and the ability to collaborate effectively across departments.
  • Track record of fraud risk advisory, policy development, and risk assessment experience.
  • Analytical mindset and the ability to assess and address fraud risk.
  • Strong commitment to ethical conduct and integrity.

What We Offer:

A dynamic and supportive work environment, opportunities for career growth and professional development, and a competitive compensation package.

How to Apply:

Please submit your application, including your resume and cover letter, to us at your earliest convenience.

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