Lead Fraud Protection Expert

2 weeks ago

Melbourne, Victoria, Australia beBeeFraud Full time $110,000 - $124,000
Job Title: Main Fraud Prevention Specialist

The role of the Main Fraud Prevention Specialist is pivotal in safeguarding organisations from fraudulent activity.

This position requires advanced analytical techniques and data-driven insights to proactively identify suspicious patterns and emerging threats, while also working to minimize the financial and reputational impact of fraudulent behaviour.

Key Responsibilities:
  • Fraud Risk Mitigation: Develop and refine strategies aimed at preventing and detecting fraud across a range of products and services.
  • Project Lead: Facilitate the continued optimisation of fraud prevention systems by way of rule development & reviews, trend & behaviour analysis and profiling of legit customers & fraudsters.
  • Representative: Represent Fraud in internal and external meetings. Provide targeted commentary of Fraud Loss and Prevention results both internally and externally.
  • Metric Analysis: Monitor and communicate volume and quality metrics for operational fraud teams ensuring an effective outcome for the business.
  • Incident Analysis: Interpret data outputs of confirmed Fraud Incidents and translate these into prevention strategies.
Requirements:
  • You will be a true professional with a track record in risk or Fraud Analytics. You are down to earth, empathetic, resourceful and enjoy mentoring junior staff in the team.
  • Experience and proficiency with SQL and Analytics/Data Science coding experience such as Python, R with a successful track record.
  • Relevant work experience in the Fraud Analytics area, preferably in a financial institution.
  • Ability to work in a very dynamic environment where priorities can change frequently. Ability to maintain high standards of accuracy and work under pressure to achieve deadlines.
  • Familiarity with portfolio analysis and/or financial reporting. We are driving an environment and experience that is open, authentic, inclusive, energetic, progressive and innovative.
  • If you are comfortable in a fast moving and changing environment and operating with levels of ambiguity… we would love to chat with you.

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