Analyst Ii, Edd

GoFundMe

Sydney, Australia
On-site
Conduct complex edd investigations
Assess and mitigate financial crime risks
Gather and analyze information
As a member of the EDD team, you will be responsible for conducting high-quality investigative reviews on high-risk or complex cases

Job Summary

  • As a member of the EDD team, you will be responsible for conducting high-quality investigative reviews on high-risk or complex cases.
  • Leverage established investigative frameworks to conduct complex EDD investigations on higher-risk customers, fundraisers, and organizations.
  • Enjoy competitive pay and comprehensive healthcare benefits.

Matching Summary

As a member of the EDD team, you will be responsible for conducting high-quality investigative reviews on high-risk or complex cases.

Skills & Requirements

Must-have

  • conduct complex EDD investigations
  • assess and mitigate financial crime risks
  • gather and analyze information
  • document investigative findings clearly
  • analyze complex organizational structures
  • subject matter expertise in financial crime

Nice-to-have

  • proactive approach to staying current
  • exercise good judgment
  • work with ambiguity
  • ambitious self-starter
  • inquisitive and solution-oriented

Key Requirements

  • 2-5 years of experience
  • Bachelor’s degree or equivalent experience
  • Working knowledge of global EDD frameworks
  • C1 English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter