💼 About This Role

You'll review client files to verify business identities and investigate suspected fraud cases. Your analysis will directly help reduce fraud losses and strengthen risk practices for a leading fintech platform. This role offers exposure to cross-functional collaboration and the chance to impact small business banking.

🎯 What You'll Do

• Write reports and document evidence, findings, and recommendations
• Review queues to reduce fraud and identify high fraud activity areas
• Investigate anomalies and conduct customer account investigations
• Collaborate with cross-functional risk and customer support teams

📋 Requirements

• 2+ years of fraud experience
• Strong analytical and problem-solving skills
• Impeccable judgment and acute attention to detail
• Proven track record of high-performance

✨ Nice to Have

• Bachelor's degree in Business Administration, Finance, or related field
• Experience with digital banking fraud detection
• Familiarity with ATO and social engineering fraud cases

🎁 Benefits & Perks

• 🏥 Excellent group health coverage and life insurance
• 💻 Hybrid work model with meal allowance and transportation assistance
• 🏖️ Generous paid time off and holidays
• 🧠 Mental health benefits and financial advisory services
• 📚 Learning and development opportunities and community volunteering

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Assessment· 60 min