Fraud Analyst

1 month ago


Sydney, Australia Troy Recruitment Pty Ltd Full time

New role in a leading professional services body
- 35 hour week, 21 days leave
- Continual professional development

We have a role in an independent professional services organisation who are looking for someone with data analytics skills to help detect and deter fraud within the profession

Working closely with senior management, you’ll be identifying weaknesses in current processes and designing, developing and implementing a risk management and regulatory compliance strategy to prevent fraud.

This is an opportunity to transform and innovate the entire profession.

**Projects include**:

- Analysing the entire organisations’ systems and databases to ascertain fraud weaknesses
- Developing a new tool for investigators
- Redesigning the reporting system to improve the quality of information gathered
- Enhancing and supporting the current risk analysis data base
- Innovating and streamlining processes, transformation digitisation

**We are looking for**:

- Experience of working with data analytics tools - e.g. PowerBi or SQL
- Experience in analysing databases to produce reports
- Advanced Excel
- Enjoy liaising with multiple stakeholders
- Enjoy solving problems and coming up with innovative solutions

**Benefits**
- Continuous professional development
- Membership to accredited organisations paid for
- 21 days annual leave
- 35 hour working week

**This is not an AML role**

**Salary $115,000 - $120,000 + super, working minimum 3 days in the CBD office**

*


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