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Risk Assessment Expert

2 weeks ago


Sydney, New South Wales, Australia beBeeRisk Full time $135,000 - $150,000
Risk Assessment Specialist

We are seeking a detail-oriented Risk Assessment Specialist to join our Trust and Safety function. In this role, you will play a vital part in ensuring the integrity of our platform by identifying potential risks associated with fundraising campaigns.

The ideal candidate will have experience in fraud prevention, risk management, or a related field. Strong analytical skills and attention to detail are essential for success in this position.

Key Responsibilities:
  • Conduct thorough reviews of new fundraising campaigns to identify potential risks
  • Monitor existing campaigns for risk indicators
  • Investigate flagged campaigns to analyze community complaints and prevent fraudulent activity
  • Provide excellent customer support to ensure fundraiser authenticity
  • Develop and improve automated detection systems to enhance our risk assessment capabilities
Requirements:
  • Proven experience (3-5+ years) in risk management, fraud prevention, or a related field
  • Familiarity with AML/CTF/KYC regulations and best practices
  • Strong analytical skills and ability to detect patterns