Address
Form of work- International Brand
- Hands-on training and development
- Opportunity for the position to grow into regional role
The Company
An established, international Financial Services brand, with experiencing significant consecutive years of growth. Backed by a well-known multinational corporation, this business offers an excellent hybrid working environment, culture and multiple internal opportunities to support long-term career growth and development.
The Role
The Fraud Specialist will be working closely with the Financial Crime Lead and be responsible for supporting the development and coordination of the Fraud and AML monitoring activities for the business. Key responsibilities will include, but are not limited to:
- Investigating potential fraud related incidents, to understand root cause.
- Preparing comprehensive reporting and analysis on fraud activities.
- Developing and implementing improved monitoring and detection processes and policies.
- Coordinating with various stakeholder groups to improve fraud detection and reporting.
- Conducting EDD and CDD checks.
- Ad-hoc duties as required.
What's in it for you?
- Hands on training and development, working closely with an experienced manager.
- Being part of a specialised team with the scope for rapid growth in the role
- Be part of a global organisation with multiple career pathways.
- The opportunity to get involved in a highly complex business, on the cutting edge of new technologies and training aimed at taking your skill set to the next level.
Your Profile
The successful candidate will be able to demonstrate relevant experience in the following areas:
- Relevant tertiary qualifications (Accounting, Business, Finance).
- 2 - 4 years of experience working in a Fraud Investigations or reporting role
- Prior experience in a banking or non-bank lending business
- Excellent written and verbal communication skills.
Apply Today
Please send your resume by clicking on the apply button. Your application will be assessed within 3 business days. Please note only shortlisted candidates will be contacted.
Learn more about our Sydney recruitment services:
https://www.roberthalf.com.au/recruitment-agency-sydney
By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.com/au/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.
