Manager Corporate Fraud Risk and Investigations
2 months ago
**Manager Corporate Fraud Risk and Investigations **(**Job Number**:2400018L**)**
**Description**
**Manager, Corporate Fraud Risk and Investigations**
The Manager of Corporate Fraud Risk and Investigations, reporting directly to the Chief Risk Officer, will be a strategic and dynamic leader of our corporate fraud control function. This key role involves developing and implementing fraud prevention, detection, and response strategies that align with RACQ Group’s risk management framework and ensure compliance with Whistleblower legislation under the Corporations Act.
You will lead investigations into operational fraud within RACQ’s non-regulated businesses, identify control gaps, and recommend improvements to mitigate risks. Your expertise will also be vital in delivering fraud-related training and fostering a culture of integrity and vigilance across the organisation.
**Key Responsibilities**:
- Develop and execute a comprehensive corporate fraud risk management strategy and framework, aligned with RACQ Group’s strategic objectives and risk appetite.
- Provide proactive, high-quality advice on managing corporate fraud and operational fraud risks in a dynamic, regulated environment.
- Stay abreast of RACQ’s operations, industry trends, and legislation to ensure a continually improving fraud control function.
- Collaborate with the Group Risk and Compliance team to deliver integrated services and achieve collective goals.
- Develop, implement, and maintain an effective Fraud Control Plan and related policies, including those on conflicts of interest, gifts and entertainment, and whistleblowing.
- Act as the Whistleblower Investigation Officer, leading investigations and ensuring compliance with RACQ’s Whistleblower Framework.
- Monitor and report on the effectiveness of the Fraud Control Plan and make recommendations for continuous improvement.
- Ensure that fraud control strategies are cost-effective and aligned with budgetary constraints.
- Cultivate positive relationships with external and internal stakeholders, including Board Committees, senior executives, and other business leaders.
**Key Capabilities**:
- Bachelor’s degree in a relevant field. Advanced qualifications or certifications such as Certified Fraud Examiner (CFE) are highly desirable.
- 5-7 years of experience in leading a fraud control function within a complex and regulated environment.
- Proven track record in developing and implementing fraud control strategies and frameworks.
- Demonstrated experience in conducting fraud investigations and engaging with a range of business stakeholders.
**Why join RACQ?**
It is an exciting time to be part of RACQ as we continue our transformation towards better, smarter solutions that deliver more security and prosperity for Queenslanders. We are big enough to make a real difference in our community, yet small enough to nurture your professional and personal development.
By joining RACQ, you’ll be part of new sustainability initiatives, including a commitment to being a carbon neutral organisation by 2030. We’ve invested in and partnered with sustainable companies, including the introduction home solar and batteries, Green Home and Car Loans, and many other products and initiatives. We’ll continue to advocate for, research, and offer green solutions.
At RACQ we are passionate about building a diverse and inclusive workplace to create better outcomes for our employees and our members. We aim for our teams to be a true reflection of our communities and are committed to inclusion particularly people of Aboriginal and Torres Strait Islander heritage, and those who may experience diversity or disability related barriers in securing employment. Applicants from these and other diverse backgrounds are encouraged to apply. If you have any support or access requirement, please advise us at the time of applying.
**What we offer you**:
Our employee benefits are designed to enrich your work life, your home and the community you live in, some of these include:
- Financial benefits and discounts on a range of banking, assistance and insurance products
- Give back to our communities with paid volunteer leave, payroll giving and volunteering for community events such as MotorFest.
- A range of flexible working and leave options, parental leave of 13 weeks primary carer leave, purchased leave up to 4 weeks per year, cultural observance leave, substitution of public holidays for cultural/religious reasons, personal leave for wellbeing, gender affirmation leave.
- Prioritise your wellbeing with discounts on health programs and access to wellbeing initiatives such annual flu vaccinations, corporate health insurance offer and free and confidential Employee Assistance Program (EAP).
- Invest in your development with in-house development programs and access to an extensive digital learning platform.
**RACQ is a ‘Circle Back Initiative’ employer - we commit to respond to every applicant.**
*
-
Insurance Investigator
2 months ago
Eight Mile Plains, Australia RACQ Full time**Insurance Investigator**(**Job Number**:2400015T**)** **Description** Are you ready to take your investigative career to the next level? Join our dedicated team at RACQ's Counter Fraud and Investigations Unit as we strive to maintain the highest standards in combating insurance fraud and ensuring policy compliance. **About the Role** As an Insurance...
-
Investigations Officer
5 months ago
Mile End, Australia RAA Full time**Exciting opportunity to join SA’s iconic RAA Insurance**: - **Full-time permanent position based in Mile End**: - **Join a new growing team with a high performing, inclusive and supportive culture** This exciting newly created opportunity will see you be responsible for effectively triaging ‘red flag’ and/or ‘high-risk’ claims referred by...
-
Corporate Services Risk Advisor
4 months ago
Eight Mile Plains, Australia RACQ Full time**Corporate Services Risk Advisor** **(** **Job Number**: **2300016Z** **)** **Description** Your contributions will be valued as you help provide first line risk and assurance support within RACQ’s Corporate Services function. This is an active position dedicated to assisting our Corporate Services' business executives and managers in effectively...
-
Corporate Services Principal Risk Advisor
5 months ago
Eight Mile Plains, Australia RACQ Full time**Corporate Services Principal Risk Advisor** **(** **Job Number**: **2400004J** **)** **Description** Your contributions will be valued as you help provide first line risk and assurance support within RACQ’s Corporate Services function. This is an active position dedicated to assisting our Corporate Services' business executives and managers in...
-
Business Risk Officer
5 months ago
Eight Mile Plains, Australia RACQ Full time**Business Risk Officer**(**Job Number**:2400008X**)** **Description** **Business Risk Officer** **Key Responsibilities**: - Provide support to the Strategy and Culture team in risk management practices, including incident management and investigations to assess member impacts and rectification efforts. - Collaborate with other risk and compliance...
-
Risk Insurance Manager
2 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Risk Insurance Manager to join our team. As a key member of our Risk and Compliance department, you will be responsible for developing and implementing risk management strategies to ensure the organization's assets and operations are protected.Key Responsibilities:Develop and implement risk management policies...
-
Business Risk Consultant
1 week ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleRACQ is seeking a highly skilled Business Risk Advisor to provide First Line Risk advisory and assurance within our bank. As a key member of our team, you will collaborate with stakeholders to align their strategic objectives with robust risk management practices.Key ResponsibilitiesStakeholder Engagement: Build and maintain effective working...
-
Risk Management Specialist
4 days ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Business Risk Advisor to join our team at RACQ. This is an exciting opportunity to contribute to the development of robust risk management practices within our organization.Key ResponsibilitiesStakeholder Engagement: Build and maintain effective working relationships with managers at all levels to promote risk...
-
Business Risk Advisor
2 weeks ago
Eight Mile Plains, Australia RACQ Full time**Business Risk Advisor**(**Job Number**:240001GY**)** **Description** **About the role** We are looking for a Business Risk Advisor to join our team, where you will provide First Line Risk advisory and assurance within RACQ Bank. You will collaborate with the business to align their strategic objectives with robust risk management practices.** **Your key...
-
Risk Insurance Manager
4 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Risk Insurance Manager to join our Risk Insurance team. As a key member of our team, you will be responsible for facilitating and overseeing the creation, execution, and upkeep of all Group RACQ and RACQI Risk policies and procedures.Key ResponsibilitiesDevelop and implement risk management policies, processes,...
-
Risk Insurance Manager
4 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Risk Insurance Manager to join our team. As a key member of our Risk Insurance team, you will be responsible for facilitating and overseeing the creation, execution, and upkeep of all Group RACQ and RACQI Risk policies and procedures.Key Responsibilities:Develop and implement risk management policies, processes,...
-
Risk Insurance Manager
3 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled and experienced Risk Insurance Manager to join our team. As a key member of our Risk Insurance team, you will be responsible for facilitating and overseeing the creation, execution, and upkeep of all Group RACQ and RACQI Risk policies and procedures.Key Responsibilities:Develop and implement policy, process, and...
-
Risk Insurance Manager
3 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Risk Insurance Manager to join our Risk Insurance team on a 9-month contract. The successful candidate will be responsible for facilitating and overseeing the creation, execution, and upkeep of all Group RACQ and RACQI Risk policies and procedures.Key Responsibilities:Develop and implement risk management...
-
Insurance Risk Manager
4 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Insurance Risk Lead to join our Risk Insurance team on a 12-month fixed term contract. This role will play a critical part in fostering a risk-aware culture within RACQ Insurance, encouraging a self-reporting approach to increased awareness of operational incidents and prioritizing necessary actions.Key...
-
Insurance Risk Manager
4 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Insurance Risk Lead to join our Risk Insurance team on a 12-month fixed term contract. This role will play a critical part in fostering a risk-aware culture within RACQ Insurance, encouraging a self-reporting approach to increased awareness of operational incidents and prioritizing necessary actions.Key...
-
Risk Insurance Manager
2 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Risk Insurance Manager to join our team at RACQ. The successful candidate will be responsible for facilitating and overseeing the creation, execution, and upkeep of all Group RACQ and RACQI Risk policies and procedures.Key Responsibilities:Developing policy, process, and systems for the conduct of risk advisory...
-
Risk Insurance Manager
4 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Risk Insurance Manager to join our Risk Insurance team on a 9-month contract. The successful candidate will be responsible for facilitating and overseeing the creation, execution, and upkeep of all Group RACQ and RACQI Risk policies and procedures.Key Responsibilities:Develop and implement risk advisory and...
-
Manager Risk Insurance
5 months ago
Eight Mile Plains, Australia RACQ Full time**Manager Risk Insurance** **(** **Job Number**: **23000198** **)** **Description** **About the role** We have an exciting new 9-month opportunity for a Manager Risk Insurance role to join our Risk insurance team. The main objective of this Line 2 role is to facilitate and oversee the creation, execution, and upkeep of all Group RACQ and RACQI Risk...
-
Insurance Risk Manager
2 weeks ago
Eight Mile Plains, Queensland, Australia RACQ Full timeWe are seeking a highly skilled Insurance Risk Lead to join our Risk Insurance team on a 12-month fixed term contract. This role will play a key part in fostering a risk-aware culture within RACQ Insurance, encouraging a self-reporting approach to increased awareness of operational incidents and prioritizing necessary actions.About the role:Contributing to...
-
Risk Insurance Manager Position
4 days ago
Eight Mile Plains, Queensland, Australia RACQ Full timeAbout the RoleWe are seeking a highly skilled Risk Insurance Manager to join our team at RACQ.The successful candidate will be responsible for facilitating and overseeing the creation, execution, and upkeep of all Group RACQ and RACQI Risk policies and procedures.Key Responsibilities:Develop and implement risk advisory and assurance policies and...
