Data Driven Fraud Prevention Specialist

4 days ago


Sydney, New South Wales, Australia beBeeFraud Full time $100,000 - $140,000

Job Opportunity:

We are seeking a skilled Fraud Analyst to join our team. As a Fraud Analyst, you will be responsible for leveraging your data analytics skills to provide insight and design, test & deploy detections that identify risk of internal fraud or malpractice.

Key Responsibilities:

  • Analyse and interrogate data to enhance the detection of fraud and malpractice.
  • Maintain and continuously improve existing detections and analytics frameworks.
  • Develop strategies to identify and mitigate fraud through system innovation.
  • Collaborate with internal stakeholders to design, test, and implement new detections.
  • Share knowledge and insight with the team to foster innovation and development.

What You'll Gain:

You will play a significant part in the future of a business that has been around for 200 years. Our purpose is to create better futures together. We will back you in the development of your career, offer flexible working options, and provide opportunities for growth.

Requirements:

  • Tertiary qualified in a relevant discipline such as Mathematics, Statistics, and Actuarial Science etc
  • Technical skills in SQL, SAS, R or similar languages are essential with proven experience in using these to interrogate and manipulate large data sets
  • Proven stakeholder management skills with the ability to engage with and influence non-technical stakeholders
  • High attention to detail and focus
  • Experience in working in a Fraud or Risk Analytics environment within financial services would be highly advantageous

Our Team Culture:

We are a collaborative team of passionate people with a shared ambition to make a difference for our customers, our communities and each other. At our organisation, making a difference means creating impact, unlocking our own and each other's passions, and transformative success stories to create better futures together.



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

    Machine Learning EngineerWe're seeking a seasoned Machine Learning Engineer to join our team.About This RoleThis is a critical position that requires expertise in developing and deploying machine learning models to prevent revenue leakage across monetization channels. You'll collaborate with backend engineers, data scientists, and product managers to build...


  • Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $170,000

    Role OverviewWe are seeking a highly motivated individual to join our team as a Risk Operations Specialist. This role will focus on reviewing and managing batch registration groups identified by our model team.This specialist will act as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam,...


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

    Job Overview:We are seeking an experienced fraud prevention specialist to lead our efforts in preventing and detecting fraudulent activities across our lending platform.Fraud Prevention Specialist Job DescriptionThis role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating...


  • Sydney, New South Wales, Australia beBeeRisk Full time $80,000 - $120,000

    We are seeking an ambitious and driven professional to join our fintech company as a Risk Operations Specialist. This role will be instrumental in shaping the future of our data-driven funding solution, ensuring a positive client journey, and mitigating against fraud.**Key Responsibilities**: As a Risk Operations Specialist, you will oversee the onboarding...


  • Sydney, New South Wales, Australia beBeeInvestigations Full time $129,464 - $179,999

    Job DescriptionThis role is responsible for second-line oversight of fraud control frameworks across the organization. It involves a focus on preventing, detecting, and investigating fraudulent activities. The successful candidate will work closely with stakeholders to develop appropriate fraud controls, analyze data to identify high-risk areas, and conduct...


  • Sydney, New South Wales, Australia beBeeFraudPrevention Full time $120,000 - $150,000

    Fraud Prevention ExpertJob Description:As a Fraud Prevention Expert, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the integrity of our clients' transactions. This involves working closely with internal teams to analyze KPIs, review data for ongoing performance, and manage relationships with clients.Key...


  • Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

    Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are seeking a highly motivated Risk Operations Specialist to focus on reviewing and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration...


  • Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $150,000

    Job Title: Risk Operations SpecialistWe are seeking a detail-driven professional to join our team and contribute to our mission of advancing the freedom of money and improving financial access for people around the world.The ideal candidate will have experience in fraud detection, risk operations, or related fields within digital asset or fintech...


  • Sydney, New South Wales, Australia beBeeFraudPrevention Full time $100,000 - $150,000

    Strategic Fraud Prevention SpecialistThe role of a Strategic Fraud Prevention Specialist is crucial in crafting customer-centric solutions that empower businesses to operate anywhere, anytime. This position will be part of our Risk Platform team, building out our Anti-Fraud capabilities to protect customers from Payment fraud.Responsibilities:Lead the...


  • Sydney, New South Wales, Australia beBeeAnalytics Full time $153,600 - $179,760

    Key ResponsibilitiesWe are seeking a Manager Fraud Analytics to join our team. This role involves leading a medium-sized team of data analysts and providing leadership in the planning, analysis, and execution of key tasks and projects.The successful candidate will have experience in fraud risk management and be able to effectively influence senior...