Fraud Investigations Specialist
6 days ago
**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.
-
Scams Specialist
5 days ago
Melbourne, Australia Latitude Financial Services Full timeThe 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
1 week ago
Melbourne, Australia Worldline Full timeANZ 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 Investigation
3 days ago
Melbourne, Australia Vanguard Group Full timeFraud 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,...
-
Specialist, Investigations
2 weeks ago
Melbourne, Australia Insurance Australia Group Full timeWe value impact. Are you an **Investigations Specialist? You'll support the largest insurance group in Australia and New Zealand and be part of an organisation that lives with purpose so you can too. We’re here for you. Are you ready? As an Investigations Specialist, you will develop and execute the operational strategy for complex investigation and...
-
Manager, Fraud Management and Investigations
1 week ago
Melbourne, Australia nbn™ Full timeJob Expectations Build your career and Australia’s future. Not many people can say they are working on building Australia’s future. With us you’ll be doing just that, leaving a legacy for all Australians. Plus, there’s equal employment, great training, and true flexible working arrangements. We have an exciting opportunity at nbn, as the Manager,...
-
Manager, Fraud Management and Investigations
2 weeks ago
Melbourne, Victoria, Australia nbn® Australia Full time $120,000 - $180,000 per yearJob ExpectationsBuild your career and Australia's future.Not many people can say they are working on building Australia's future. With us you'll be doing just that, leaving a legacy for all Australians. Plus, there's equal employment, great training, and true flexible working arrangements.We have an exciting opportunity at nbn, as the Manager, Fraud...
-
Team Leader, Fraud Investigations
6 days ago
Melbourne, Australia Australian Government - Department of Education Full timeExecutive 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...
-
Fraud Officer
5 days ago
Melbourne, Australia Defence Bank Full time**Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...
-
Fraud Risk Specialist
6 days ago
Melbourne, Australia Bluefin Resources Full time**The Company**: You will be joining a renowned Australian financial services organisation who has exceptional values and are known for a great culture. **A day In the Life of a Fraud Risk Specialist** This is a second-line role focusing on how the business managed Fraud and Corruption and supports financial crime risk assessments on products and...
-
Financial Investigator
6 days ago
Melbourne City Centre, Australia Environment Protection Authority Full timeFinancial Investigator Officer - $91,418 - $103,725 salary range - Flexible work options/Hybrid working options - 200 Victoria Street, Carlton Vic 3053 **About the organisation**: The EPA is Victoria's environmental regulator. We work to prevent and reduce the harmful effects of pollution and waste on Victorians and their environment. We are a values and...