beBeeFraud Jobs in Australia

We are seeking a professional to fill the position of Fraud and Data Analytics Specialist. · Job Description · This is an opportunity for multiple candidates who can demonstrate their analytical skills by working with complex datasets, conducting data quality assessments, and dev ...

A critical fraud risk management opportunity has arisen for a Senior Manager to lead and implement effective strategies in the prevention and detection of fraudulent activities. This key role requires substantial experience in governance, leadership, and analytics within a regula ...

Investigation Review Consultant · A leading general insurance provider is seeking an Investigation Review Consultant to manage claims related to suspected fraud. This role involves ensuring compliance with regulations, handling complex investigations and requiring a bachelor's de ...

A fraud analyst is needed for an initial 12-month contract in Brisbane. The role involves identifying and investigating fraudulent activity, conducting Know Your Customer (KYC) checks, and implementing best practices in fraud detection. Ideal candidates will have strong analytica ...

Protect Customers from Financial Crime · We are seeking a skilled Fraud Officer to support our customers impacted by scams and fraudulent activity. In this critical frontline role, you will be part of a dedicated 24/7 operations team protecting customers and minimising financial ...

Fraud Support Specialist Job Opportunity · A prestigious financial institution based in Melbourne is seeking a highly skilled and empathetic professional to fill the role of Frontline Inbound Call Centre Agent. · This full-time position involves working with customers who have be ...

Job Title: Fraud and Scam Specialist · Description of the Position: · This is a challenging role that involves investigating fraud alerts, handling customer inquiries and collaborating with internal teams to efficiently manage cases. The ideal candidate will have background in cu ...

Financial control is a critical aspect of any organization. In this role, you will play a key part in ensuring that our financial processes are robust and effective. · Key Responsibilities: · Assessing and enhancing financial controls to prevent fraud · Preparing regular reports ...

Casino Threat Analysis Specialist · Join a team of experts to build and lead a new 24/7 casino threat analysis unit. The successful candidate will be responsible for creating operational workflows, runbooks and escalation processes. · Key Responsibilities · Create standardised ru ...

Job Title: · Fraud Prevention Lead · This leadership position oversees the fraud prevention strategy, ensuring it aligns with market demands and customer needs. The Fraud Prevention Lead will work closely with cross-functional teams to drive account growth and deliver value acros ...

Financial Crime Specialist Role · Protecting clients' assets by detecting and preventing fraudulent activities is a vital aspect of this role. The team member will work closely with internal teams to identify potential scams, aiding clients in recovering lost funds. · This involv ...

Forensic Services Graduate Analyst Role Overview · This is an exciting opportunity to join our organization as a forensic services graduate analyst. The role involves participating in fraud investigations and assisting with forensic technology matters. · We are seeking candidates ...

Job Description: The organization is seeking a Senior Fraud Professional to oversee the management of scam and fraud on their networks, focusing on Voice, Messaging, and Signalling domains. · The key responsibilities include developing detection rules for identifying fraudulent a ...

At our esteemed organization, we are seeking a skilled Fraud Detection Specialist to join our elite team of professionals. The ideal candidate will have extensive experience in casino threat analysis and possess exceptional analytical skills. · This role involves managing real-ti ...

Job Title: Insurance Fraud Investigator - Investigations · A leading insurance provider seeks a professional to manage complex claims and prevent fraudulent activities. · The ideal candidate will have strong interpersonal skills, experience in investigative interviews, and knowle ...

Investigator Role · The purpose of this role is to conduct thorough investigations into alleged fraud cases. · Analyze and assess the validity of claims, applying professional judgment in accordance with established procedures. · Key Responsibilities: · Detect and investigate ano ...

We are seeking a skilled professional to join our team as a Reverse Vending Machine Investigator. This is an exciting opportunity for someone who wants to work with cutting-edge technology and make a real difference in the industry. · ...

Job Description · We are seeking an experienced professional to lead our payment fraud prevention efforts. As a key member of our team, you will be responsible for developing and implementing strategies to prevent, detect, and mitigate fraud within our products and services at a ...

Financial Crime Analyst Position · We are seeking a skilled Financial Crime Analyst to join our team in New South Wales. This role involves conducting thorough investigations into transaction alerts and performing due diligence on customers to identify and mitigate financial crim ...

Business Analyst · A leading software company in New South Wales is seeking a Business Analyst with strong experience in delivering regulatory changes and designing Target Operating Models. · The candidate should have advanced skills in process mapping and a solid understanding o ...