Protecting Client Assets

8 hours ago


Sydney, New South Wales, Australia beBeeFraud Full time $80,000 - $120,000
Transaction Review Specialist Role

We are seeking a skilled professional to play a critical role in protecting clients and their funds across various financial products.

Key Responsibilities:
  • Review and analyze transactions to identify potential risks and prevent scams
  • Validate risky transactions and provide high-level support to affected parties
  • Collaborate with internal teams to assist clients in recovering lost assets

This position offers career progression into senior roles, providing opportunities for professional growth and development.

About Us:

Our organization is a global leader in the financial services industry, operating in multiple markets. We pride ourselves on fostering a diverse, equitable, and inclusive work environment.

We offer a range of benefits, including flexible work arrangements, additional service bonus leave days, paid parental leave, and wellbeing leave.

Required Skills:
  • Interest and awareness of emerging trends in fraud, scams, and identity takeover
  • Client-centric mindset and commitment to delivering exceptional customer outcomes
  • Strong problem-solving and decision-making skills
  • Ability to meet tight deadlines in a fast-paced environment
  • Financial services experience and understanding of banking and financial products


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