Financial Fraud Prevention Expert
5 days ago
Job Title: Risk Operations Specialist
We are seeking a detail-driven professional to join our team and contribute to our mission of advancing the freedom of money and improving financial access for people around the world.
The ideal candidate will have experience in fraud detection, risk operations, or related fields within digital asset or fintech industries.
Key Responsibilities:- Review and analyze batch registration groups flagged by the model team to identify existing fraudulent behaviors and take appropriate remediation actions.
- Proactively analyze potential fraud patterns within groups and implement early prevention strategies.
- Collect and analyze fraud data from downstream risk domains to identify earliest aggregation patterns of suspicious groups.
- Provide feedback to the model team to optimize detection algorithms based on missed cases.
Requirements:
- Strong analytical skills with the ability to identify complex fraud patterns and user behaviors.
- Familiarity with data analysis tools and platforms (e.g., SQL, Python, Excel, BI tools).
- Excellent cross-team collaboration and communication skills, able to work effectively with model teams and multiple risk domains.
-
Fraud Prevention Specialist
5 days ago
Sydney, New South Wales, Australia beBeeFraudPrevention Full time $120,000 - $150,000Fraud Prevention ExpertJob Description:As a Fraud Prevention Expert, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the integrity of our clients' transactions. This involves working closely with internal teams to analyze KPIs, review data for ongoing performance, and manage relationships with clients.Key...
-
Senior Fraud Prevention Specialist
5 days ago
Sydney, New South Wales, Australia beBeeFraudPrevention Full time $180,000 - $220,000Job DescriptionWe are seeking a seasoned fraud prevention expert to lead our efforts in safeguarding our organization and its customers from fraudulent activities.Key Responsibilities:Manage the overall fraud control function to support business growth strategies.Develop and implement fraud prevention strategies and event playbooks to drive decision making...
-
Financial Fraud Prevention Expert
2 weeks ago
Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $180,000Become 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...
-
Fraud Prevention Expert
2 weeks ago
Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000Binance 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...
-
Digital Fraud Prevention Expert
2 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $160,000 - $200,000Job DescriptionWe are seeking a skilled professional to assume the role of Threat Analyst. In this position, you will be responsible for providing expert advice on fraud detection and prevention strategies to our customers. Your strong analytical skills and ability to communicate complex ideas effectively will enable you to make a significant impact in the...
-
Senior Fraud Prevention Specialist
1 week ago
Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $120,000Job 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...
-
Fraud Prevention Strategist
5 days ago
Sydney, New South Wales, Australia beBeePolicy Full time $6,800 - $75,140About the RoleWe are seeking an experienced Policy and Planning Professional to lead the development and implementation of fraud and corruption control policy framework and strategy.The successful candidate will contribute to delivering the fraud and corruption prevention education and communications strategy and plan. They will also assist in managing the...
-
Financial Fraud Prevention Specialist
1 week ago
Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $160,000Beyond the realm of traditional risk analysis, we are seeking a skilled Risk Analyst to join our team. This role involves detecting and preventing fraudulent activities related to onboarding processes and existing user accounts.">Investigate suspicious user behaviours and patterns to identify and prevent fraudulent activities during and post-KYC...
-
Fraud Prevention Specialist
5 days ago
Sydney, New South Wales, Australia beBeeEmpathy Full time $90,000 - $120,000Our organization is dedicated to delivering exceptional customer service, and we're looking for someone who shares this passion to help us achieve our vision. This unique opportunity allows you to join a full-time, 12-month fixed term position with the potential to become permanent in our Financial Crime and Fraud Prevention department.Key...
-
AI Fraud Prevention Expert
3 days ago
Sydney, New South Wales, Australia beBeeFraud Full time $150,000 - $200,000AI Fraud Prevention SpecialistWe are seeking experienced AI professionals to build intelligent systems that secure our users and ecosystem. You will leverage the latest advancements in graph ML, transformers, and behavioural analytics to address some of the most critical threats today.Design, develop, and deploy AI models using transformer architectures,...
