Leading Financial Crime Investigator

7 days ago

Sydney, New South Wales, Australia beBeefinancialcrimes Full time

Financial Crimes Response Specialist

Job Description

We are seeking a highly skilled Financial Crimes Response Specialist to join our dynamic Product team. The successful candidate will be responsible for supporting law enforcement, clients, and/or regulators in ad-hoc investigations requiring specialist fraud and scam knowledge.

You will work closely with internal and external parties, including government agencies and law enforcement, to share intelligence and participate in special disruption operations. Additionally, you will drive special projects for product domains to uplift their fraud and scam capabilities.

Responsibilities:

  • Determine the company's response to fraud & scam risks and activities
  • Educate stakeholders on financial crimes knowledge within the organization
  • Drive thought leadership and represent the company at industry forums, client forums on fraud & scam; advocate for industry reform
  • Manage complex investigations and collaborate with external parties such as government agencies or law enforcement
  • Be responsible for matters of concern which require

  • Financial Crime Investigator

    4 days ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $120,000

    Financial Crime InvestigatorWe are seeking a highly skilled Financial Crime Investigator to join our team. In this role, you will play a crucial part in uncovering and preventing financial crime across various jurisdictions.About the RoleThis is an exciting opportunity for a motivated individual with a strong background in financial crime regulations,...

  • Financial Crime Investigation Leader

    3 days ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $160,000 - $240,000

    Lead Investigator: Financial CrimesDrive strategic high-risk investigations to prevent financial crime, focusing on national security, terrorism financing, human impact crimes, and organized crime.Key Responsibilities:Manage cross-functional teams in multilateral and bilateral projects with law enforcement agencies to enhance AUSTRAC Fintel Alliance...

  • Financial Crime Investigator

    4 days ago

    Sydney, New South Wales, Australia beBeeAnalytical Full time $100,000 - $120,000

    Financial Crime RoleThe Financial Crime team is responsible for detecting and deterring financial crime.Key Responsibilities:Manage cases assigned by managers, utilising critical thinking and investigative skills to uncover potential financial crimes.Perform transactional analysis, investigate discrepancies, and work with large data sets to identify unusual...

  • Financial Crime Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $107,384 - $147,268

    Financial Crime InvestigatorOur organisation is seeking a skilled Financial Crime Investigator to join its team. As a key member of the team, you will be responsible for investigating financial crime and ensuring that our organisation remains compliant with relevant laws and regulations.Key Responsibilities:Investigate suspicious transactions and activities...

  • Financial Crime Investigator

    3 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Financial Crime Analyst RoleThe Financial Crime Analyst plays a crucial role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.Investigate transaction monitoring alerts and assess potential suspicious activity with precision.Prepare comprehensive investigation reports, including...

  • Financial Crime Investigator

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $140,000

    As a key member of our Financial Crime Compliance (FCC) team, you'll play a critical role in investigating and reporting financial crime.Key ResponsibilitiesReview and analyse daily transaction monitoring alerts for potential suspicious activity.Identify, research and report suspicious activity.Manage the investigation process from initial detection to...

  • Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $110,000

    Job Title: Financial Crime Investigator">The Role:">Investigate suspicious financial transactions and assess potential risks">Prepare detailed investigation reports, including Suspicious Activity Reports (SARs)">Collaborate with internal stakeholders to ensure compliance with anti-money laundering (AML) obligations">Manage daily case volumes with precision...

  • Senior Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $130,000

    Financial Crime InvestigatorThis role is ideal for an experienced investigator seeking a challenging position in the field of financial crime. As a member of our team, you will be responsible for leading complex investigations and providing expert advice on AML/CTF legislation.About the Role:Lead investigations into suspicious activity and transaction...

  • Head of Financial Crime Investigations

    6 days ago

    Sydney, New South Wales, Australia NAB - National Australia Bank Full time $150,000 - $200,000 per year

    Head of Financial Crime InvestigationsJob number: 802452Primary position location: NSW- Sydney CBDPrimary position location: QLD- Brisbane innerPrimary position location: VIC- Melbourne CBDCategory: Compliance, Regulatory Risk & Financial CrimeWork type: Permanent Full timeClosing at: Aug :55 AESTFavouriteStrategic leader with proven experience across...

  • Investigator of Financial Crimes

    4 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $90,000 - $120,000

    We are seeking a skilled Investigator to join our team in identifying and monitoring Financial Crime activities such as fraud, money laundering, and terrorist financing.Job Responsibilities:Conduct investigations into suspicious activity and report findings to the relevant authoritiesMonitor and communicate volume and quality metricsThink critically about...