Financial Crimes Investigator

15 hours ago

Brisbane, Queensland, Australia beBeeInvestigator Full time $80,000 - $120,000

Financial Crimes Investigator

We are seeking a highly skilled Financial Crimes Investigator to conduct in-depth analysis of financial transactions, identify potential fraudulent activity, and develop strategies to mitigate risk.

This is a key role that requires strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to stay up-to-date with evolving regulatory requirements and industry trends.

Key Responsibilities:
  • Conduct Analysis: Conduct in-depth analysis of financial transactions to identify potential fraudulent activity and develop strategies to prevent and detect financial crimes.
  • Develop Relationships: Develop and maintain relationships with internal stakeholders to ensure effective communication and collaboration.
  • Stay Up-to-Date: Stay up-to-date with evolving regulatory requirements and industry trends to ensure compliance and effectiveness.
  • Collaborate with Teams: Collaborate with cross-functional teams to implement risk mitigation strategies and improve business outcomes.
Requirements:
  • Bachelor's Degree: Bachelor's degree in Finance, Accounting, or related field.
  • Experience: Proven experience in financial crime analysis or a related field.
  • Analytical Skills: Excellent analytical and problem-solving skills.
  • Communication Skills: Strong communication and interpersonal skills.

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