Anti-Fraud Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $180,000 - $250,000
Job Opportunity

We are seeking a highly skilled professional to lead our fraud prevention and detection efforts.

This role requires the ability to leverage data analytics, fraud detection tools, and industry best practices to safeguard our company and its customers from fraudulent activities.

About the Role:
  • Manage the overall fraud and financial crimes control function across the organization;
  • Develop and implement fraud prevention strategies and playbooks to drive decision making and enable insight into portfolio performance under different scenarios;
  • Lead efforts to prevent and detect fraud and scams across our lending platform, protecting our customers and company from risk;
  • Monitor and analyze transaction patterns to detect potential fraudulent activities;
  • Oversee real-time fraud monitoring systems and ensure timely responses to alerts;
  • Investigate fraud incidents, taking decisive action to mitigate losses and support recovery efforts;
  • Collaborate with cybersecurity and IT teams to mitigate digital fraud threats;
  • Serve as a liaison with regulators and law enforcement agencies;
  • Leverage fraud detection tools and AI-based risk assessment models to improve fraud detection in a real-time decisioning environment;

Key Responsibilities:

  1. Fraud Prevention and Detection
  2. Fraud Investigation and Response
  3. Collaboration and Liaison
  4. Monitoring and Analysis

What We Offer:

  • A dynamic and challenging work environment;
  • The opportunity to work with cutting-edge technology and innovative solutions;
  • A competitive salary and benefits package;
  • Ongoing training and development opportunities;

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