Senior Fraud Detection Specialist

5 days ago

Sydney, New South Wales, Australia beBeeRisk Full time

At the heart of a leading global blockchain ecosystem lies an opportunity to shape the future of financial technologies.

The role we are seeking involves detecting and preventing fraudulent activities related to onboarding processes and existing user accounts. This requires a detail-oriented and proactive individual with strong analytical skills and the ability to interpret large datasets.

Responsibilities:
  • Investigate suspicious user behaviors and patterns to identify and prevent fraudulent activities during and post-KYC onboarding.
  • Monitor, analyze, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
  • Collaborate closely with Compliance, Security, Customer Support, and Engineering teams to manage and escalate fraud cases effectively.
  • Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls.
  • Assist in the design and improvement of KYC procedures to balance user experience with risk mitigation.
  • Prepare clear and concise reports on investigation findings and recommend process improvements.
  • Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

Requirements:

  • A minimum of 2 years' experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organization.
  • A strong understanding of KYC requirements and fraud typologies.
  • Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
  • Excellent analytical skills, with the ability to interpret and manipulate large datasets.
  • A strong sense of integrity, professional skepticism, and critical thinking.
  • The ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.
  • Strong written and verbal communication skills in English; additional language skills are advantageous.
  • A high level of discretion when dealing with sensitive and confidential information.
  • A passion for blockchain, cryptocurrency, and the future of financial technologies.

Why this Role?

This is an opportunity to contribute to a world-class team and drive innovation in the field of financial technologies.

The successful candidate will be able to work independently and as part of a collaborative team to achieve business objectives.

The ideal candidate will have a strong track record of delivering results in a fast-paced environment and be passionate about staying up-to-date with the latest developments in blockchain and cryptocurrency.

Benefits include a competitive salary, company benefits, and opportunities for career growth and continuous learning.

Work arrangements may vary depending on the nature of the business team.

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