Data Fraud Analyst

2 weeks ago

Perth, Western Australia beBeeFraudDetection Full time $90,000 - $160,000
Job Opportunity

We are seeking a highly skilled professional to join our Forensic Data Analytics team.

This is an excellent opportunity for individuals with expertise in data analysis, forensic procedures, and stakeholder engagement.

The selected candidate will work closely with the broader Forensics team, utilizing their skills to support fraud investigations, disputes, and regulatory compliance challenges for our clients.

Key Responsibilities:

  • Generate insights using advanced data analytic tools to assist clients across various industries.
  • Develop forensic procedures, define measurable data metrics, and design investigative analysis.
  • Extract, validate, transform, and load high-volume structured and unstructured data from multiple sources.
  • Create algorithms, data mining, and data analytic solutions to detect fraud, bribery, corruption, irregular financial transactions, and anomalous employee behavior.
  • Support senior team members in preparing client deliverables, including visualisation software presentations.

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