
Fraud Detection Specialist
2 days ago
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
-
Fraud Detection Specialist
1 week ago
Melbourne, Victoria, Australia beBeeMachine Full time $130,000 - $180,000Job SummaryWe are seeking a seasoned machine learning professional to lead our revenue fraud prevention initiatives.Key Responsibilities:Develop and deploy sophisticated fraud detection models to prevent revenue leakage across various monetisation channels.Collaborate with cross-functional teams to build and iterate on fraud prevention strategies, leveraging...
-
Fraud Detection Specialist
1 week ago
Melbourne, Victoria, Australia beBeeFraud Full time $120,000 - $180,000Machine Learning EngineerThis role focuses on building and deploying fraud detection models to prevent revenue leakage across various monetization channels. As a machine learning engineer, you will collaborate with backend engineers, data scientists, and product managers to develop and iterate on fraud prevention strategies.">Key ResponsibilitiesDeveloping...
-
Expert Fraud Detection Specialist
2 weeks ago
Melbourne, Victoria, Australia beBeeMachine Full time $130,000 - $180,000We are seeking a highly skilled Senior Machine Learning Engineer to join our team at Canva.About the RoleAs a key member of our Revenue Fraud Prevention team, you will be responsible for developing and deploying fraud detection models to prevent revenue leakage across Canva's monetisation channels.You will collaborate with backend engineers, data scientists,...
-
Advanced Fraud Detection Specialist
1 day ago
Melbourne, Victoria, Australia beBeeFraud Full time $113,541 - $145,683Senior Fraud Intelligence Investigator RoleWe are seeking a highly skilled and experienced Senior Fraud Intelligence Investigator to play a critical role in detecting and preventing internal fraud and financial crime.
-
Senior Fraud Detection Specialist
2 weeks ago
Melbourne, Victoria, Australia beBeeData Full time $100,000 - $140,000Job OpportunityAre you a skilled data analyst looking for a challenging role where you can apply your expertise to combat emerging threats? We are seeking an experienced Advanced Data Analyst to join our team and contribute to the development of innovative fraud detection strategies.Key Responsibilities:Use advanced analytics techniques to uncover complex...
-
Product Manager
2 weeks ago
Melbourne, Victoria, Australia beBeeFraud Full time $160,000 - $200,000We are seeking a Product Manager to lead the vision, strategy, and execution of our fraud and monitoring products. This role is central to our platform, ensuring we protect customers against a wide range of fraud types while delivering a seamless end-customer experience.">Own and deliver the roadmap for fraud and transaction monitoring, aligned with our...
-
Senior Fraud Detection Specialist
2 days ago
Melbourne, Victoria, Australia beBeeFraudDetection Full time $94,703 - $118,846**Job Description:**We are seeking an expert in fraud detection to join our team. As a key member, you will be responsible for analysing data to develop strategies that prevent and detect fraudulent activities.The role involves providing detailed analysis and investigative methods to identify suspicious behaviour. You will work closely with a high-performing...
-
Advanced Fraud Detection Specialist
3 days ago
Melbourne, Victoria, Australia beBeeFraud Full time $115,000 - $145,000Key Role: Fraud AnalystWe are looking for a highly skilled professional to safeguard the company and its customers from fraudulent activity.Main Responsibilities:Continuously optimize fraud prevention systems by developing and reviewing rules, analyzing trends and behavior, and profiling legitimate customers and fraudsters.Innovate and develop new features...
-
Product Manager
2 weeks ago
Melbourne, Victoria, Australia beBeeFraud Full timeProduct Manager - Fraud and Monitoring SpecialistWe are seeking a highly skilled Product Manager to lead the vision, strategy, and execution of our fraud and monitoring products. This individual will own the roadmap for fraud and transaction monitoring, aligned with our broader product vision.The successful candidate will have strong expertise in product...
-
Financial Fraud Prevention Specialist
2 weeks ago
Melbourne, Victoria, Australia beBeeFraud Full time $90,000 - $120,000Binance is a leading global blockchain ecosystem. We offer a range of products and services, from trading and finance to education, research, payments, institutional services, Web3 features, and more.Job DescriptionWe are seeking a highly motivated professional to review and manage batch registration groups identified by our model team. This role acts as a...