Fraud Investigations Specialist

6 days ago

Melbourne, Australia CoinClan Full time

**Company Introduction**:
CoinClan is a licensed & regulated cryptocurrency exchange company.

We are currently operating in Australia, the EU, the UK, and Canada. We trade on major crypto P2P platforms such as Binance P2P, and we are the largest crypto P2P merchant/liquidity provider in all of the countries and on all of the P2P platforms where we advertise and trade.

We have longer-term plans to build our own platform. We are also now looking to expand our business to several other countries, such as Thailand, Hong Kong, Taiwan, Indonesia, Brazil, Mexico, the US, Turkey & more. Our vision is to make crypto access seamless, for anyone, anywhere in the world.

**Responsibilities**:

- Conduct detailed investigations into reported fraudulent activities, employing both traditional methods and innovative techniques specific to the crypto industry.
- Identify and analyze patterns that indicate fraudulent behavior, utilizing advanced analytical tools and data analysis techniques.
- Stay updated with the latest trends and techniques in fraud, especially emerging threats within the cryptocurrency market.
- Collaborate with internal teams to develop and refine our fraud detection capabilities.
- Summarize investigation findings in clear, comprehensive reports.
- Make informed decisions based on investigation results and present findings to the relevant stakeholders for further action.

**Requirements**:

- Knowledge of current and emerging fraud trends in the cryptocurrency industry.
- Strong analytical skills and the ability to identify fraud patterns in complex data sets.
- Excellent communication skills, both written and verbal, with the ability to summarize and present investigation findings effectively.
- Decision-making skills with the ability to act swiftly and appropriately in high-pressure situations.

**Why work with us?**
- Do something meaningful - Be part of a company that's building the digital infrastructure to allow universal access to the future economy enabled by blockchain technology.
- Competitive salary paid in any currency or cryptocurrency of your choosing (including equity so you can capitalize on the exponential growth of our startup with the possibility to achieve financial freedom).
- Fast-paced, challenging, faced with different issues every day - Life never gets boring in a start-up environment.
- Work with an international company & team - we currently have team members across 12 different countries
- Great career development opportunities in a fast-growing company.
- Work remotely anywhere in the world with flexible working hours & casual work attire.

  • Fraud Investigator

    1 week ago

    Melbourne, Australia Worldline Full time

    ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap...

  • Fraud Investigator

    7 days ago

    Melbourne, Australia Worldline Full time

    **About Worldline** Worldline is a global payments company, employing 20 000 employees Worldwide, with innovative technology that addresses the challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. ANZ provides...

  • Fraud Investigation

    3 days ago

    Melbourne, Australia Vanguard Group Full time

    Fraud Investigation & Prevention Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...

  • Scams Specialist

    5 days ago

    Melbourne, Australia Latitude Financial Services Full time

    The Scams Specialist will report directly into the Senior Manager - Application Fraud Prevention & Investigations and is a critical member of the Fraud Operations Team. The Scams Specialist is customer facing role responsible for investigating, analysing, and mitigating scams with a key focus of protecting our customers and business from scammers. This role...

  • Fraud Investigator

    4 weeks ago

    Melbourne, Victoria, Australia Medibank Private Limited Full time

    Select how often (in days) to receive an alert:It's a strange thing to say, because us humans are capable of incredible things. And at Medibank, we know our greatest potential lies in the people who work with us.The OpportunityWe're looking for aproactive and innovative Fraud Investigatorto join our Payment Integrity team at Medibank. This is a unique...

  • Merchant Fraud Investigator

    2 weeks ago

    Melbourne, Victoria, Australia Buscojobs Full time

    Merchant Fraud Investigator | Melbourne, AUBe among the first applicants.Only for registered members Melbourne AUD 80,000 - 100,000 Be among the first applicants.7 days ago Merchant Fraud Investigator This is ANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between one of Europe's leading payment technology companies,...

  • Manager Fraud Management and Investigations

    2 weeks ago

    Melbourne, Australia nbn™ Full time

    Job Expectations A fantastic opportunity at nbn for a Manager Fraud Management and Investigations reporting to the Senior Manager - FMI. Join a dynamic team undertaking interesting and essential work in protecting nbn from fraud and corruption. A bit about your role The Manager, Fraud Management and Investigations is responsible for developing and...

  • Internal Fraud Investigator

    2 hours ago

    Melbourne, Australia Talent International Full time

    **Job Details**: **Location** Melbourne **Salary** AU$53.63 - AU$58.50 per hour **Job Type** Full Time **Ref** BBBH96436_1669789765 **Contact** Liam Lasslett **Posted** 33 minutes ago **The opportunity** Our client is a community focused federal government agency. They have an exciting opportunity available for multiple **Internal** **Fraud...

  • Team Leader, Fraud Investigations

    6 days ago

    Melbourne, Australia Australian Government - Department of Education Full time

    Executive Level 1 - Melbourne, Victoria - $115,996 - $128,200 **About the Department of Education** We contribute to Australia's economic prosperity and social wellbeing by creating opportunities and driving better outcomes through access to quality education and learning. **The Role** The Team Leader is responsible for leading the Melbourne team through...

  • Transaction Fraud Specialist

    2 weeks ago

    Melbourne, Australia Latitude Financial Services Full time

    Yearly salary reviews. We are on the hunt for a Transaction Fraud Specialist to join our superstar Fraud Team. This is a rewarding opportunity for a passionate Fraud professional looking to expand their career and build on their existing experience. As a Transaction Fraud Specialist, you will be responsible at managing and investigating fraudulent...