Fraud Investigator: Financial Crime & Risk Detection in Sydney

Fraud Investigator: Financial Crime & Risk Detection in Sydney

Sydney Full-Time 54000 - 66000 $ / year (est.) On-site
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At a Glance

  • Tasks: Investigate fraud, analyse data, and prevent scams to protect customers.
  • Company: The Star Sydney, a leading entertainment and hospitality destination.
  • Benefits: Competitive pay, career growth, and a supportive team environment.
  • Why this job: Join a dynamic team and make a real difference in financial security.
  • Qualifications: Analytical skills and a passion for tackling financial crime.

The predicted salary is between 54000 - 66000 $ per year.

The Star Sydney is seeking a Fraud Analyst to support fraud detection, scam prevention, and investigations.

You will review alerts, referrals, and customer-reported incidents to identify and escalate fraud risks while helping mitigate impact on customers and the business.

You will gather information from customers and systems, perform detailed investigations, and analyze data across identifiers to uncover patterns and vulnerabilities.

This is a critical role within a dynamic financial care team.

Fraud Investigator: Financial Crime & Risk Detection in Sydney employer: The Star Entertainment Group

The Star Sydney is an exceptional employer that fosters a vibrant and inclusive work culture, where culinary creativity thrives. As a Sous Chef, you will benefit from ongoing professional development opportunities, working alongside a talented team in a dynamic environment that values excellence and innovation. Located in the heart of Sydney, The Star offers unique advantages such as access to world-class facilities and a commitment to delivering unforgettable dining experiences.

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Contact Details:

The Star Entertainment Group Recruitment Team

We think you need these skills to ace Fraud Investigator: Financial Crime & Risk Detection in Sydney

Fraud Detection
Scam Prevention
Investigative Skills
Data Analysis
Pattern Recognition
Risk Assessment
Customer Communication