
Risk Fraud Specialist
1 week ago
Risk analysts safeguard our systems from fraudulent activities and ensure their integrity. In this role, you will analyze large datasets to identify potential issues, develop strategies to mitigate risks, and work closely with cross-functional teams to provide intelligence.
Key Responsibilities:- Examine suspicious activity flagged by AI/modeling teams to identify root causes
- Implement measures to prevent fraud types such as reward fraud, KYC fraud, account takeover, and scams
- Collaborate with risk management teams to enhance detection capabilities
- Work with data science teams to refine analytical models
- Background in risk analysis, operations, or a similar function within the financial sector
- Strong analytical skills (SQL, Python, BI tools, Excel)
- Understanding of fraud domains (reward fraud, KYC fraud, scams, account takeover)
- Opportunity to develop and implement innovative risk mitigation strategies
- Chance to collaborate with experienced professionals in the field
- Enhanced understanding of risk management best practices
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El1 Fraud Investigator
1 week ago
Australia Hudson Full time3-month contract with 6-month extension option Baseline clearance Canberra basedEL1 Fraud Investigator3-month contract with 6-month extension optionBaseline clearanceCanberra basedResponsibilities:Undertake internal and external fraud and corruption investigation activities to ensure compliance under Commonwealth legislation.Undertake Public Interest...
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Financial Fraud Specialist
1 week ago
Australia beBeeFraudOfficer Full time $50,000 - $90,000A leading financial institution is seeking an entry-level fraud officer to join their busy contact centre team.The purpose of this position is to minimize fraud losses for client customers by acting on alerts initiated by fraud monitoring tools to achieve maximum fraud prevention.This team operates under a rotating 24/7 shift arrangement, requiring...
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Automating Credit Operations Specialist
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Australia beBeeAutomation Full time $120,000 - $150,000Job Opportunity: Automation and Reporting SpecialistIn this role, you will be responsible for driving innovation and efficiency by leading process automation initiatives that streamline credit and fraud workflows across global markets. A key aspect of this role involves ensuring robust, standardized reporting frameworks that support data-driven...
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Head Of Risk And Assurance
3 days ago
Australia Endeavour Foundation Full time**Permanent Full-Time position in Cannon Hill, QLD**:- ** Flexible Hybrid Working Arrangements**:- ** Increase your take-home pay with Salary Packaging**Endeavour Foundation is one of Australia's largest employers of people living with disability. Our people live and breathe our purpose every day, with flexible working, great perks, and work/life balance. We...
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Operational Risk Manager
1 week ago
Australia beBeeRisk Full time $95,000 - $135,000Job Title:Operational Risk ManagerAbout the PositionThe Operational Risk Manager plays a crucial role in identifying and mitigating business risks across the organization. Reporting to the Director of Risk Management, you will be part of a team responsible for ensuring the effective management of enterprise-wide risks.Key ResponsibilitiesIDentify, assess,...
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Asset Protection Specialist
1 week ago
Australia beBeeAssetProtection Full time $60,000 - $70,000Job Role: Asset Protection SpecialistAbout the JobThis role is responsible for implementing and maintaining a robust asset protection program to prevent theft and shrinkage within our stores.The ideal candidate will possess strong analytical and problem-solving skills, with the ability to identify areas of vulnerability and develop effective strategies to...
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Chief Enterprise Risk Officer
3 days ago
Australia beBeeRisk Full time $145,600 - $179,700Dynamic leaders are sought to spearhead our risk management strategy. This role oversees compliance, assurance, and the development of an enterprise-wide risk framework aligned with organisational goals.About The RoleWe require a seasoned professional to implement effective controls and mitigation strategies for complex risks within our organisation.This...
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Risk Management Specialist
1 week ago
Australia beBeeRisk Full time $120,000 - $180,000Risk Management SpecialistWe are seeking an experienced Risk Management Specialist to join our team. As a key member of our assurance and investigations function, you will be responsible for developing and implementing risk management strategies across the business.Key responsibilities include:Facilitating risk management processes with business stakeholders...
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Education Specialist
1 week ago
Australia Mackillop Specialist School Full time**Role Description/Criteria****About the role**:An exciting opportunity to join the team at MacKillop is available, we are currently seeking a full time Education Specialist to join our Therapeutic Residential Care team. This role will be predominately based at out Footscray office with one day of travel to our Geelong office. Flexible working arrangements...
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Risk Analytics
5 days ago
Australia Experian Group Full timeOverviewLead the analytics team in delivery of data driven risk and control insight to centralised control function team members and coordination of governance reporting. Identifying relevant data sources to ensure the proactive identification of trends, patterns and areas of concern relevant to key areas of risk.This role is crucial for undertaking central...