Risk Mitigation Specialist

6 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $160,000

Browse through our industry-leading security measures, user fund transparency, and trading engine speed that set us apart in the market.

As a fraud prevention expert, you will identify potential threats by reviewing alerts, service requests, and account activity. Utilizing various tools, including customer interaction, account analysis, and online resources, you'll investigate suspicious transactions, prevent losses, and educate clients on risk mitigation best practices.

Responsibilities include supporting the monitoring of key performance indicators at both product line and divisional levels, continuously analyzing cases to identify emerging trends, and detecting unusual account behaviors to prevent or stop suspicious activities.

The ideal candidate should possess a Bachelor's Degree or higher in a relevant field such as business administration, finance, risk management, data science, economics, or a related discipline. Knowledge or experience in cryptography is beneficial, as are strong analytical skills, particularly in decision-making, research-based evaluations.

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