Transactions Fraud Prevention Specialist

2 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $180,000
Financial Crime Investigator Role

The role of the Financial Crime Investigator is a critical part of our efforts to protect the business and its customers from financial crime activities such as fraud, money laundering, and terrorist financing.

This individual will be responsible for conducting detailed reviews of transaction monitoring alerts, identifying and analyzing potential financial crime activities.

They will also work with other areas to design and implement process changes that help prevent financial crime.

The ideal candidate will have prior experience in Transactions Monitoring, proven skills in monitoring alerts, identifying financial crime activities, and contributing to financial crime investigations.

Key Responsibilities:

  • Conduct 2nd level investigations from alerts generated by monitoring systems and front line teams
  • Think critically about customer activity vs customer profile
  • Work with other areas to design and implement process changes

Required Skills and Qualifications:

  • Proven experience in Transactions Monitoring
  • Strong analytical and problem-solving skills
  • Ability to work effectively in a team environment

Benefits:

  • Opportunity to work in a dynamic and challenging field
  • Chance to make a real difference in preventing financial crime
  • Competitive salary and benefits package

Other Opportunities:

  • Professional development and training opportunities
  • Collaborative and supportive work environment
  • Chance to work with a talented team of professionals

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