Senior Fraud Analyst

4 weeks ago

Brisbane, Queensland, Australia Buscojobs Full time
About The Role The Senior Fraud Analyst will be the lead responsible for collecting and analyzing claims and industry data related to the identification and deterrence of fraudulent activity.
The role involves engagement with Auto & General and the broader industry to share information, insights, and build a robust fraud prevention network.
Position Accountabilities Our desired candidate will assist in the following, but not limited to: Develop strategic intelligence products, providing valuable business insights into trends across fraud systems and investigation outcomes.
Deliver intelligence-rich information to support decision-making across investigation teams.
Identify risks and opportunities through risk assessment practices, supporting the translation of insights into tactical projects and detection designs.
Develop relevant and timely intelligence assessments to C&A leadership to aid in decision-making and strategic direction regarding fraud controls.
Monitor, test, review, and report monthly on fraud typologies, and compile an annual report in compliance with GICOP requirements.
Write reports and present oral briefings on industry fraud trends.
Support Intelligence Analysts in daily reviews of potentially fraudulent claims.
Assist the Head of Fraud & Claims Investigations in delivering and managing counter-fraud services.
Proactively access information systems and intelligence sources to enhance fraud risk insights.
Collaborate with underwriting to identify and report emerging fraud risks promptly.
Maintain knowledge of regulatory requirements, company processes, systems, products, and brands.
Required Experience Tertiary qualification in intelligence, data analytics, or justice studies.
Proven experience in data intelligence and statistical analysis, especially related to fraud investigations and research.
Ability to convert data analysis into clear business recommendations, articulating risks and opportunities in ROI terms.
Experience using OSINT tools and proficiency in Microsoft Word, Excel, and Power Point.
Experience with SAS, Power BI, or other analytics and visualization tools.
Experience in insurance or financial services is highly desirable.
Understanding of legislative, regulatory, and compliance obligations in the FSR environment.
Benefits of Working With Us Location: Based at our Toowong office.
Extra leave: Paid 'ME' day, volunteer leave, and options to purchase additional leave.
Paid parental leave and other family benefits.
Workplace giving with matching donations.
Development opportunities through internal programs and online courses.
Employee discounts on insurance and retail offers.
Recognition programs and social activities.
About Us Auto & General (A&G) is Australia's fastest-growing major Motor and Home insurer, offering a range of insurance products through the Budget Direct brand and partnerships with ING, Qantas, Virgin Money, and Coles Insurance.
We value diversity and foster an inclusive culture.
If you're passionate and talented, we encourage you to apply.
Please note, we do not accept unsolicited resumes from recruitment agencies.
#J-18808-Ljbffr

  • Senior Fraud Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Auto & General Australia Full time

    OverviewJoin to apply for the Senior Fraud Analyst role at Auto & General AustraliaPosition: Senior Fraud Analyst. The Senior Fraud Analyst will be the lead role responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the...

  • Senior Fraud Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Auto & General Australia Full time

    OverviewJoin to apply for the Senior Fraud Analyst role at Auto & General AustraliaPosition: Senior Fraud Analyst. The Senior Fraud Analyst will be the lead role responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the...

  • Fraud Performance Analyst

    1 week ago

    Brisbane, Queensland, Australia Auto & General Australia Full time $80,000 - $120,000 per year

    Brief DescriptionPurpose of the Role:As our new Fraud Performance Analyst, you will play a key role in protecting our business and customers by monitoring fraud trends, assessing control effectiveness and driving improvements in fraud detection strategies. Alongside a strong analytical and reporting focus, the Fraud Performance Analyst will work closely with...

  • Senior Fraud Intelligence Investigator

    4 weeks ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Join to apply for the Senior Fraud Intelligence Investigator role at Suncorp GroupOverviewAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What...

  • Senior Fraud Intelligence Investigator

    4 weeks ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Join to apply for the Senior Fraud Intelligence Investigator role at Suncorp GroupOverviewAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What...

  • Data Analyst

    4 days ago

    Brisbane, Queensland, Australia Arkose Labs Full time $80,000 - $120,000 per year

    Position SummaryYour primary focus for this position is to analyze the web traffic coming through our customer's endpoints, detect attack patterns, and funnel the attackers through appropriate channels to ultimately bankrupt their efforts in attacking our customers. This position is a customer support/escalation role. You will work closely with our Customer...

  • Financial Crime Analyst

    4 days ago

    Brisbane, Queensland, Australia Great Southern Bank Full time $90,000 - $120,000 per year

    As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with Fraud events. You will work...

  • Financial Crime Analyst

    3 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    OverviewJoin to apply for the Financial Crime Analyst role at Great Southern BankAs the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of Fraud impacting our customers. You will work closely with customers who have been impacted by fraud, discussing event details while using various...

  • Financial Crime Analyst

    3 weeks ago

    Brisbane, Queensland, Australia Great Southern Bank Full time

    OverviewJoin to apply for the Financial Crime Analyst role at Great Southern BankAs the Financial Crime Analyst (Fraud), you will play an integral part in the prevention, detection and investigation of Fraud impacting our customers. You will work closely with customers who have been impacted by fraud, discussing event details while using various...

  • Quality Control Senior Analyst

    4 weeks ago

    Brisbane, Queensland, Australia Buscojobs Full time

    About the Role We're looking for a Quality Control Senior Analyst to join our Financial Crime Operations team, with a focus on Enhanced Customer Due Diligence (ECDD).This role is all about helping us stay ahead of risk by reviewing investigations into high-risk and restricted industries, and making sure they're accurate, timely and complete.You'll be...