Detective for Financial Crimes

2 days ago

Sydney, New South Wales, Australia beBeeFraudInvestigation Full time $100,000 - $143,999
Job Opportunity

We are seeking a dedicated professional to join our team as a fraud investigator. This role involves managing incoming reports of suspicious activity, conducting investigations, and taking action to mitigate risks.

Fraud investigators play a crucial part in ensuring the integrity of financial transactions and protecting customers from potential scams. They work closely with internal teams and external partners to identify and address emerging threats.

The ideal candidate will have strong analytical and problem-solving skills, as well as excellent communication and interpersonal abilities. They will be able to work independently and as part of a team, leveraging their expertise to drive results.

Key Responsibilities:

  • Manage incoming fraud reports, conducting thorough assessments and taking appropriate action.
  • Conduct investigative work to detect patterns of suspicious activity on customer accounts.
  • Take immediate action to mitigate risks associated with fraudulent activity.
  • Ensure compliance with relevant regulations and protocols.

Skills and Qualifications:

  • Fraud investigation experience and knowledge of risk protocols.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

Benefits:

  • Diverse range of professional development opportunities.
  • Competitive remuneration package.
  • Flexible working arrangements.

Join our organization and take advantage of these benefits while making a real difference in the fight against financial crime.

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