Expert Financial Investigator

4 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $120,000

Job Opportunity

We are seeking a skilled professional to play a critical role in detecting, deterring and fighting financial crime.

Key Responsibilities

  • Manage cases assigned by managers, tackling each with a fresh perspective.
  • Perform transactional analysis and investigate discrepancies using detailed checklists.
  • Work with large data sets to identify unusual patterns and behaviors.
  • Gain an in-depth understanding of customers' financial transactions and online presence.

Requirements

  • Experience within banking or financial services.
  • Previous experience within Financial Crime.
  • An investigative mindset and strong analytical skills.
  • Critical thinking and the ability to interpret information and make informed decisions.
  • Ability to work independently and manage multiple case loads.
  • Effective verbal and written communication skills.
  • Computer literacy with the ability to work with multiple systems.

About Us

At our organization, we are committed to creating better futures together. We offer a dynamic work environment, flexible work arrangements, and opportunities for career growth and development. Our team values diversity and flexibility.

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