Fraud Detection Specialist

2 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $87,654 - $123,456
Job Title: Fraud Detection Specialist

We are seeking a highly skilled Fraud Detection Specialist to join our team. In this role, you will play a critical part in ensuring our detection systems remain effective and up-to-date with emerging trends.

You will be responsible for identifying opportunities for continuous improvement, communicating operational impact effectively, and engaging in projects to provide requirements and assist with testing and change management activities.

  • Main Responsibilities:
  • Sans Financial Crime Trends and Analysis: Analyze data, provide insights into trends and anomalies using SAS and Teradata.
  • Risk Mitigation Strategies: Identify and implement strategies to mitigate risk.
  • Detection Rules Design: Design and optimize detection rules for maximum detection.
  • Stakeholder Engagement: Drive engagements with stakeholders throughout solution delivery.
  • Relationship Building: Build effective relationships within Group Operations, Technology, and Risk Management.

Requirements:

  • Risk Mindset: Proactively identify and understand current and future risks.
  • Financial Crime Experience: Possess experience in Sanctions or Financial Crime areas.

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