Aktuelle Jobs im Zusammenhang mit Fraud and Scam Investigations Specialist - Melbourne - CoinClan
-
Payments and Fraud Analyst
vor 3 Wochen
Melbourne, Österreich Easygo VollzeitThis is a Payments and Fraud Analyst role with one of the leading companies in AU right now 🔥 -- Easygo -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Easygo 🧐🧐**What's in it for you?** Dive into the world of payments here at Easygo, with a curious mind and...
-
Senior Adviser
vor 3 Wochen
Melbourne, Österreich Australian Red Cross VollzeitThis is a Senior Adviser role with one of the leading companies in AU right now 🔥 -- Australian Red Cross -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Australian Red Cross 🧐🧐**About Red Cross** Australian Red Cross is part of the world’s largest...
-
Financial Services Onboarding Specialist
Vor 2 Tagen
Melbourne, Österreich Myob VollzeitThis is a Financial Services Onboarding Specialist role with one of the leading companies in AU right now 🔥 -- Myob -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Myob 🧐🧐**About the Team** This is a team that needs no introduction because customers drive...
-
Reportable Incident Specialist
vor 3 Wochen
Melbourne, Österreich HESTA Super Fund VollzeitThis is a Reportable Incident Specialist role with one of the leading companies in AU right now 🔥 -- HESTA Super Fund -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at HESTA Super Fund 🧐🧐**Be inspired everyday – let your work make a difference...
-
Specialist Legal, IP and Technology | Australia
vor 3 Wochen
Melbourne, Österreich BHP VollzeitThis is a Specialist Legal, IP and Technology | Australia role with one of the leading companies in AU right now 🔥 -- BHP -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at BHP 🧐🧐**About BHP ** At BHP we support our people to grow, learn, develop their...
-
Specialist
vor 1 Woche
Melbourne, Österreich Australian Red Cross VollzeitThis is a Specialist role with one of the leading companies in AU right now 🔥 -- Australian Red Cross -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Australian Red Cross 🧐🧐**About Red Cross** Australian Red Cross is part of the world’s largest...
-
Manager - Deals and Specialist Services
Vor 2 Tagen
Melbourne, Österreich KPMG VollzeitThis is a Manager - Deals and Specialist Services role with one of the leading companies in AU right now 🔥 -- KPMG -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at KPMG 🧐🧐## **Job Description** **About the role:** This critical position within Ignition's core...
-
Project Delivery Senior Specialist
vor 3 Wochen
Melbourne, Österreich Telstra VollzeitThis is a Project Delivery Senior Specialist role with one of the leading companies in AU right now 🔥 -- Telstra -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Telstra 🧐🧐**Job Summary** As a Delivery Senior Specialist, play an integral role in the successful...
-
Property Specialist
vor 3 Wochen
Melbourne, Österreich Amplifon VollzeitThis is a Property Specialist role with one of the leading companies in AU right now 🔥 -- Amplifon -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Amplifon 🧐🧐**Job Description** We are looking for a Property Specialist who will be responsible for the scoping...
-
Implementation Specialist
vor 1 Monat
Melbourne, Österreich Domain VollzeitThis is a Implementation Specialist (Contract) role with one of the leading companies in AU right now 🔥 -- Domain -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Domain 🧐🧐We are looking for a motivated Implementation specialist to join us to ensure the...
-
Melbourne, Österreich KPMG VollzeitThis is a Enterprise - Finance Officer - Deals and Specialist Services role with one of the leading companies in AU right now 🔥 -- KPMG -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at KPMG 🧐🧐## About the job Job Description Your Opportunity Finance Officer -...
-
Marketing Specialist
Vor 4 Tagen
Melbourne, Österreich Stockland VollzeitThis is a Marketing Specialist role with one of the leading companies in AU right now 🔥 -- Stockland -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Stockland 🧐🧐**About the role** - Support the delivery and execution of key product marketing activities...
-
Senior Solicitor, CAV Renting Taskforce
Vor 7 Tagen
Melbourne, Österreich Department of Government Services VollzeitThis is a Senior Solicitor, CAV Renting Taskforce role with one of the leading companies in AU right now 🔥 -- Department of Government Services -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Department of Government Services 🧐🧐**About us** The Department...
-
EOI: Incident and Problem Manager
vor 1 Monat
Melbourne, Österreich DXC Technology VollzeitJob Description:DXC Technology (NYSE: DXC) is the world's leading independent, end-to-end IT services company, helping clients harness the power of innovation to thrive on change. Created by the merger of CSC and the Enterprise Services business of Hewlett Packard Enterprise, DXC Technology serves nearly 6,000 private and public sector clients across 70...
-
Sales Specialist
vor 3 Wochen
Melbourne, Österreich Myob VollzeitThis is a Sales Specialist role with one of the leading companies in AU right now 🔥 -- Myob -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Myob 🧐🧐**About the Team** Sales is where it’s at. They’re the team that delivers. Every time. Their purpose is to...
-
Risk Officer
vor 3 Wochen
Melbourne, Österreich Easygo VollzeitThis is a Risk Officer role with one of the leading companies in AU right now 🔥 -- Easygo -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Easygo 🧐🧐Our commitment to placing our clients and their communities' entertainment at the forefront of everything we do,...
-
Home Loan Specialist
vor 3 Wochen
Melbourne, Österreich BankVic VollzeitThis is a Home Loan Specialist role with one of the leading companies in AU right now 🔥 -- BankVic -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at BankVic 🧐🧐**The Role:** **Please note, this position will be located at our City West branch. ** As a...
-
Customer Experience Specialist
vor 3 Wochen
Melbourne, Österreich Agoda VollzeitThis is a Customer Experience Specialist role with one of the leading companies in AU right now 🔥 -- Agoda -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Agoda 🧐🧐**About Agoda ** Agoda is an online travel booking platform for accommodations, flights, and...
-
Space Planning Specialist
vor 3 Wochen
Melbourne, Österreich Telstra VollzeitThis is a Space Planning Specialist role with one of the leading companies in AU right now 🔥 -- Telstra -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Telstra 🧐🧐**What is the focus of the role?** This role focuses on optimising product placement and store...
-
Specialist, Audit Services
vor 3 Wochen
Melbourne, Österreich Northern Trust VollzeitThis is a Specialist, Audit Services role with one of the leading companies in AU right now 🔥 -- Northern Trust -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Northern Trust 🧐🧐**About Northern Trust:** Northern Trust, a Fortune 500 company, is a globally...
Fraud and Scam Investigations Specialist
vor 4 Monaten
Join us to be a part of a company building the future of the digital economy enabled by blockchain technology.
We usually respond within
three daysCompany 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.Make informed decisions based on investigation results and present findings to the relevant stakeholders for further action.
Requirements:
Proven experience in fraud detection or a closely related field, with a strong preference for candidates with experience in the cryptocurrency sector.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 countriesGreat career development opportunities in a fast-growing company.Work remotely anywhere in the world with flexible working hours & casual work attire.Fraud and Scam Investigations Specialist
Join us to be a part of a company building the future of the digital economy enabled by blockchain technology.
Loading application formAlready working at CoinClan?
Let’s recruit together and find your next colleague.
#J-18808-Ljbffr
