Advanced Financial Crime Investigator

1 week ago

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

About this role:

You'll play a vital part in safeguarding our customers, assets, and reputation by detecting, preventing, and mitigating internal fraud and financial crime.

This is an opportunity to advance your career in fraud intelligence and make a meaningful impact in a values-driven organisation.

As a Senior Fraud Intelligence Investigator, you will be responsible for using advanced data analytics to interpret large, complex data sets and identify potential internal fraud/financial crime.

Your key responsibilities:

  • Interpret vast amounts of data to identify potential internal fraud/financial crime.
  • Conduct deep-dive analysis into internal fraud cases and develop tactical solutions to mitigate financial crime risks.
  • Automate, monitor, and optimise fraud detection systems and prepare formal reports, statements, and police briefs.
  • Collaborate with internal and external stakeholders to strengthen fraud prevention strategies.

What we need:

  • Proven experience in financial crime, insurance fraud, and deploying intelligence analytics across large and complex data sets.
  • Skilled in Excel and Tableau for data interpretation and reporting.
  • Strong report writing and communication skills to convey complex insights clearly.
  • Ability to assess risk, modify processes, and implement strategic responses to fraud trends.
  • Tertiary qualifications in law or financial crime (highly desired); CFE or ACAMS certification (desired).

About the opportunity:

We're committed to creating a diverse, accessible, and inclusive culture that offers flexible work, career development, and internal mobility.

We celebrate diversity and believe our workforce should be as talented and passionate as the communities we serve.

What you can expect:

You'll have access to extensive training and professional development opportunities to help you grow and succeed in your role.

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