Chief Fraud Prevention Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $98,261 - $143,999
Protect Our Clients and Their Funds

As a fraud consultant, you will play a critical role in safeguarding our clients and their funds across various banking and financial services products. You will be responsible for identifying potential fraudsters, validating risky transactions, and preventing fraud and scams.

This position offers career progression into a senior fraud analyst role, providing high-level support to victims and aiding in the recovery of lost funds. You will collaborate with internal teams to assist clients in recovering funds.

What You Will Do
  • Review and analyze transactions to identify potential fraud risks
  • Validate suspicious transactions to prevent fraud and scams
  • Collaborate with internal teams to recover lost funds for clients
  • Provide high-level support to victims of fraud and scams
What We Offer
  • A supportive and collaborative team environment
  • Ongoing training and development opportunities
  • A competitive salary and benefits package
  • The opportunity to make a real difference in the lives of our clients
About Banking and Financial Services

We provide a range of banking and financial services to help our clients achieve their goals. From everyday transactions to long-term investments, we have the expertise and resources to help you succeed.

Our Commitment to Diversity, Equity, and Inclusion

We believe that diversity, equity, and inclusion are essential to creating a positive and productive work environment. We welcome applications from all backgrounds and identities and provide reasonable adjustments during recruitment and employment.

  • Senior Fraud Prevention Specialist

    1 day ago

    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...

  • Chief Fraud Prevention Specialist

    6 days ago

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

    Fraud Consultant Job\We are seeking a seasoned fraud professional to protect clients and their funds across our banking and financial services products.\About the Role\This exciting opportunity is for an experienced fraud consultant who will play a key role in safeguarding customers from fraud and scam risks. You will be responsible for reviewing, analyzing,...

  • Fraud Prevention Expert

    4 days ago

    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...

  • Financial Fraud Prevention Specialist

    12 hours ago

    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,...

  • Fraud Prevention Specialist

    1 day ago

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

    Job DescriptionThe payments industry is undergoing rapid evolution. Businesses are seeking strategic partners to help them expand globally.Nuvei offers a cutting-edge platform for clients worldwide, enabling next-gen payments and comprehensive risk management services. Our modular technology provides local acquiring in 50 markets, 150 currencies, and 700...

  • Business Fraud Prevention Specialist

    1 day ago

    Sydney, New South Wales, Australia beBeeFraud Full time $205,000 - $245,000

    Job Overview">Our organization is revolutionizing the way businesses obtain credit by combining our commitment to entrepreneurship with cutting-edge technology.">Based on actual performance, we evaluate businesses using real-time data, enabling us to provide more favorable responses to business owners faster than traditional lenders.">This role involves...

  • Chief Fraud Prevention Officer

    2 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $140,000 - $180,000

    Job SummaryOur fraud prevention, detection, and investigation department seeks an experienced professional to lead efforts in safeguarding the company and its customers from fraudulent activities.

  • Leading Fraud Prevention Specialist

    3 days ago

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

    Job Description">This role is responsible for overseeing fraud prevention, detection, and investigation efforts across the organization. The successful candidate will design and implement effective fraud risk management strategies, ensuring compliance with relevant regulations and mitigating potential risks.">The ideal candidate will leverage data analytics,...

  • Fraud Prevention Manager

    6 days ago

    Sydney, New South Wales, Australia beBeePrevention Full time $120,000 - $180,000

    Job Summary:We are seeking an experienced Fraud Prevention Manager to lead our advanced analytics team in developing and implementing strategies to reduce fraud risk and drive business growth.Main Responsibilities:Develop and implement advanced analytics models and algorithms to detect and prevent fraudAnalyze complex data sets to identify trends and...

  • Financial Fraud Prevention Expert

    2 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $180,000

    Become a crucial part of our fraud detection process as a Risk Operations Specialist.Key Responsibilities:Analyze and review batch registration groups flagged by the model team to identify and mitigate fraudulent behaviors.Proactively analyze potential fraud patterns within groups and implement early prevention strategies.Collect and analyze fraud data from...