Lead Fraud Detection Specialist

2 days ago


Sydney, New South Wales, Australia beBeeDetection Full time $120,000 - $150,000
Job Opportunity

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.
Required Skills and Qualifications:
  • 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.
Benefits:
  • We offer flexible working options including remote work and adjusted working hours.
  • Support for career development and growth.


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