Benjamin Mullavey Email & Phone Number

Benjamin Mullavey is a Financial Crimes Investigator at Computershare. He possess expertise in microsoft office, project management, banking, business analysis, risk management and 5 more skills.

Listed skills include Microsoft Office, Project Management, Banking, Business Analysis, and 6 others.

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  Fraud Analyst

  Computershare

  Nov 2006 - Present - Melbourne, Australia

  Current duties include:Monitor and review/investigate incidents and/or forensic reports to identify suspected fraudulent activityEnsure investigations into fraudulent activity are conducted with full regard for preservation of evidenceCollect and maintain complete and accurate documentation and electronic evidenceComplete gap analysis’ identifying weaknesses/gaps in processes and technologyConduct fraud assessments for changes to existing processes or products; implement new products and services were deemed necessaryAssessments of fraud mitigation activities and make report any recommendations for change of procedure.Work with all stakeholders of the business to promote the reduction of fraud by enhancing controls.Implementation of fraud training and awareness programs specifically designed for each business unit, including the design and roll out to off shored sites.