Financial Threat Mitigator

4 days ago


Melbourne, Victoria, Australia beBeeFraud Full time $90,000 - $140,000
Protect our bank and customers from financial threats as a Fraud Specialist in the Financial Crime Unit.Key Responsibilities:
  • Conduct thorough fraud investigations to prevent financial loss.
  • Provide efficient and high-quality service to internal and external customers.
  • Collaborate with stakeholders on fraud prevention and investigation strategies.
  • Respond to inquiries and prepare reports on fraud events, analyzing key findings and recommendations.
Requirements:
  • Proven experience in financial crime investigations and analysis.
  • Excellent analytical skills, commercial approach, and attention to detail.
  • Customer-driven with excellent verbal and written communication skills.
  • Ability to identify and address financial threats, ensuring compliance with regulatory requirements.

As a Fraud Specialist, you will play a vital role in safeguarding our bank's assets and reputation. Your expertise in fraud investigations and analysis will enable us to mitigate financial risks and ensure customer satisfaction.



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