Senior Fraud Prevention Specialist

1 day ago

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

As a Financial Crime Investigator, you will play a vital role in preventing and detecting financial crime impacting our customers.

Key Responsibilities
  • Conduct comprehensive investigations following established procedures.
  • Manage cases with empathy, confidence and a solution-oriented approach.
  • Handle incoming and outgoing calls related to fraud events.
  • Record reports, case evidence and communications accurately.
  • Investigate payment/system alerts for potential scams.

Required Skills and Qualifications:

  • Experience or exposure to investigation techniques, including evidence management is desirable.
  • Minimum 1+ years' experience in the financial services industry or a similar role is preferred.
  • Strong negotiation, planning, organisational skills and excellent verbal and written communication skills are essential.
Benefits of Working with Us

We offer a range of benefits to support your career development and wellbeing:

  • Support for your professional development and study leave.
  • Flexible work options, including remote work and access to our wellbeing centre.
  • Discounts on banking products and services.

Our success benefits everyday people and families, making us a great place to work.

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