Fraud Detection Specialist

2 days ago


Melbourne, Victoria, Australia beBeeFraud Full time $100,000 - $145,000

Operational Excellence in Fraud Prevention

We are seeking a skilled professional to join our team as a fraud investigator. In this role, you will play a key part in maintaining operational efficiency and ensuring case closures within agreed standards and turnaround times.

Your responsibilities will include identifying, investigating, and reporting on fraudulent activities, as well as monitoring and controlling merchant acquiring compliance matters.

Key Responsibilities:

  • Identify and investigate potential fraud cases
  • Report on fraud and AML/CTF compliance matters
  • Perform merchant acquiring fraud/compliance control and monitoring activities
  • Maintain operational efficiency and ensure case closures within agreed standards and turnaround times


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