Fraud Risk Specialist

17 hours ago

Sydney, New South Wales, Australia beBeeAnalyst Full time $145,000 - $175,000

**Job Summary:**

We are seeking a skilled professional to play a critical role in managing the internal fraud and insider risk detection program.

This involves proactively detecting high-risk activity involving internal employees, contractors, or suppliers exposing our organization to insider risks, or causing malicious behavior or activity.

**Key Responsibilities:**

  • Investigate matters of internal fraud, serious misconduct, and insider risks
  • Lead and drive the insider risk program across the organization
  • Internal Fraud Risk Stewardship accountability
  • Collaborate with operational teams and external agencies to ensure effective management of insider risks and internal fraud risks

**Requirements:**

  • Strong passion for securing and protecting our organization, customers, and stakeholders from malicious activity
  • Experience in intelligence, prevention, detection of internal fraud or insider risk activity
  • Ability to analyze complex data and operate a curious mindset to detect high-risk activity
  • Proven ability to use relevant platforms or systems
  • Critical thinking, research, data analysis, strong written and verbal communication
  • High integrity and commitment to our values: Care, Courage, and Commitment
  • Able to prioritize workload effectively and call out potential delays

**What You'll Get:**

  • Highly valued and visible role with exposure to complex matters and stakeholders
  • Endless opportunities for growth and development
  • Fun and positive team culture

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