Business Banking Fraud Specialist

2 weeks ago

Melbourne, Victoria, Australia beBeeRisk Full time $85,000 - $105,000

We are reimagining business banking and payments.

Our mission is to build tools that make a level playing field a reality for all businesses.

The ideal candidate will be passionate about innovation, thrive in fast-paced environments and have experience in investigations, risk or compliance.

  • Investigate potential fraud by gathering evidence, reviewing documents, analysing transactions and identifying activity that does not look right to minimize loss
  • Monitor blacklist alerts, investigate possible matches and take appropriate action where hits are identified
  • Identify, review, investigate and escalate suspicious activity
  • Action fraud alerts generated from internal systems
  • Execute routine calls to verify account activity with the customer
  • Help identify areas of efficiency while producing quality work
  • Liaise with other teams

Requirements:

  • 1+ years experience in Investigations, Risk or Compliance
  • Bachelor's degree or equivalent experience

Preferred Qualifications:

  • Experience conducting fraud investigations
  • Qualifications relating to fraud, investigations or regulatory compliance

Benefits include a competitive salary package, a balanced and progressive work environment, excellent parental leave entitlements and endless learning opportunities.

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