
Lead Fraud Detection Specialist
2 days ago
This pivotal role plays a key part in managing stakeholders and portfolios, ensuring alignment with strategic objectives and compliance with regulatory requirements.
Main Responsibilities:- Innovating detection systems to maximize fraud and scam detection while minimizing false positives and detection alert volumes.
- Enhancing customer experience by ensuring detection system rules do not negatively impact it.
- Uncovering trends and anomalies through root cause analysis.
- Analytical mindset with creative problem-solving skills and analytical thinking.
- Understanding of fraudster and scammer behavior to improve detection rules.
- Proficiency in programming - SQL, Python, SAS preferred.
- Proactive problem-solving skills with the ability to suggest and implement practical actions to address emerging trends with tangible outcomes.
- Collaborative spirit with effective teamwork within the analytics community and with stakeholders.
- We offer flexible working options including remote work and adjusted working hours.
- Support for career development and growth.
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Fraud Detection Expert
7 days ago
Sydney, New South Wales, Australia beBeeRisk Full timeBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
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Data Fraud Detection Specialist
5 days ago
Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $140,000Protect and Safeguard High-Profile EntitiesThe fraud risk management team plays a crucial role in safeguarding the reputation and integrity of the group. This position supports the group's internal fraud, serious misconduct, and insider risk management through various projects and operational activities.You will play an integral part in managing the internal...
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Leading Fraud Detection Expert
4 days ago
Sydney, New South Wales, Australia beBeeFraudPrevention Full time $150,000 - $200,000Job DescriptionWe're looking for a seasoned Machine Learning Engineer to join our Revenue Fraud Prevention team.This role is focused on developing and deploying fraud detection models, collaborating with cross-functional teams, and shaping our fraud ML strategy.You'll work closely with backend engineers, data scientists, and product managers to build and...
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AI Fraud Detection Specialist
1 day ago
Sydney, New South Wales, Australia beBeeMachineLearning Full time $150,000 - $250,000Job OverviewWe are seeking experienced AI researchers to build intelligent fraud detection and abuse prevention systems that secure our users and ecosystem. You will leverage the latest advancements in graph ML, transformers, and behavioral analytics to address some of the most critical threats today.Key Responsibilities:Design, build, and deploy AI models...
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Senior Fraud Detection Specialist
7 days ago
Sydney, New South Wales, Australia beBeeRisk Full timeAt the heart of a leading global blockchain ecosystem lies an opportunity to shape the future of financial technologies.The role we are seeking involves detecting and preventing fraudulent activities related to onboarding processes and existing user accounts. This requires a detail-oriented and proactive individual with strong analytical skills and the...
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Senior Fraud Detection Specialist
11 hours ago
Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $120,000Job OpportunityWe are seeking a Senior Fraud Analyst to join our team. This role involves leveraging data analytics and stakeholder management skills to provide insight and build detections that identify risk of internal fraud or malpractice.As a Senior Fraud Analyst, you will have the opportunity to work on large-scale data initiatives, manage stakeholder...
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AI Fraud Detection Specialist
5 days ago
Sydney, New South Wales, Australia beBeeFraudPrevention Full time $180,000 - $220,000As a senior AI researcher, you will play a critical role in developing cutting-edge fraud detection and abuse prevention systems. We are looking for experts who can leverage the latest advancements in graph ML, transformers, and behavioral analytics to address some of the most pressing threats today.Key ResponsibilitiesDesign and deploy sophisticated AI...
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Senior Fraud Prevention Specialist
2 days 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...
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Financial Fraud Prevention Specialist
23 hours ago
Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $170,000Role OverviewWe are seeking a highly motivated individual to join our team as a Risk Operations Specialist. This role will focus on reviewing and managing batch registration groups identified by our model team.This specialist will act as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam,...
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Enterprise Fraud Detection Specialist
2 days ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $100,000 - $150,000Expert Investigator RoleWe provide high-level expertise to organisations seeking to protect and restore their enterprise and financial reputation. Our team assists in investigating facts, resolving disputes and managing regulatory challenges.Main Responsibilities:Utilise advanced data analytic tools to generate insights for fraud investigations, disputes and...