Financial Risk Specialist

2 days ago


Sydney, New South Wales, Australia beBeeRisk Full time $100,000 - $140,000
Protect Clients from Financial Risks

Our Client Protect Team is seeking a talented individual to join our mission of safeguarding clients and their funds. As a Fraud Specialist, you will play a vital role in preventing financial fraud and scams.

Key Responsibilities:
  • Review and analyze transactions for potential fraud risks
  • Validate risky transactions and identify potential fraudsters
  • Collaborate with internal teams to assist clients in recovering lost funds
Requirements:
  • Interest and awareness of fraud and scam trends
  • Strong problem-solving and decision-making skills
  • Ability to meet tight deadlines in a fast-paced environment
  • Financial services experience and understanding of banking and financial products
What We Offer:
  • Competitive salary and benefits package
  • Opportunities for career progression and professional development
  • Collaborative and supportive team environment
About Us:

We are a global financial services group operating in multiple markets. Our strength lies in bringing diverse people together and empowering them to shape possibilities.

Why Join Us?

As a member of our team, you will have the opportunity to make a real difference in the lives of our clients. You will be part of a dynamic and supportive team that is passionate about protecting clients from financial risks.



  • Sydney, New South Wales, Australia Chatham Financial Full time

    Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial2 days ago Be among the first 25 applicants Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial Get AI-powered advice on this job and more exclusive features.Overview We don't simply hire employees.We invest in them.When you work at Chatham, we...


  • Sydney, New South Wales, Australia Chatham Financial Full time

    Join to apply for the Associate, Financial Risk Advisory role at Chatham Financial2 days ago Be among the first 25 applicantsJoin to apply for the Associate, Financial Risk Advisory role at Chatham FinancialGet AI-powered advice on this job and more exclusive features.OverviewWe don't simply hire employees. We invest in them. When you work at Chatham, we...


  • Sydney, New South Wales, Australia Chatham Financial Full time

    We don't simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client service....


  • Sydney, New South Wales, Australia Chatham Financial Full time

    We don't simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client service....


  • Sydney, New South Wales, Australia Chatham Financial Full time

    We don't simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you've been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client service....


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

    Financial Risk Assessment SpecialistWe are seeking a highly skilled and experienced Financial Risk Assessment Specialist to join our team. The successful candidate will be responsible for conducting thorough assessments of financial circumstances, ensuring sufficient documentation and verification is provided, and protecting each application against possible...


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

    Job Title:Financial Crime Risk AnalystRabobank is a leading specialist in food & agribusiness banking with a global presence. Our people have a deep understanding of agriculture and are committed to adding long-term value for clients. We are seeking a Financial Crime Risk Analyst to be based in Sydney.This role plays a pivotal part in safeguarding the bank...


  • Sydney, New South Wales, Australia Boq Specialist Group Full time

    Senior Manager, Line 1 Risk - People & Culture & Group Risk Apply online Be at the heart of our risk management activities in the first line of defence, supporting Rohan Byrne + his team to drive a proactive risk cultureAbout the Role Are you ready to take on a pivotal role at BOQ Group?As the Senior Manager, Line 1 Risk - People & Culture (P&C) and Group...


  • Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $143,000

    Housing Australia is the Commonwealth's independent housing authority established as a Corporate Commonwealth Entity in 2018 under the Housing Australia Act to improve housing outcomes for Australians.It sits within the Treasury portfolio and is governed by a Board of non-executive directors appointed by the Minister for Housing.About the roleThis Senior...


  • Sydney, New South Wales, Australia beBeeRisk Full time $160,000 - $180,000

    Financial Risk Management SpecialistJob Description:The role of the Financial Risk Management Specialist involves collaborating with clients in the financial services sector to support the management and measurement of various types of financial risk, including market risk, credit risk, operational risk, and climate risk.Key Responsibilities:Support the...