Internal Fraud Manager

4 months ago

Sydney, Australia Allianz Australia Full time

**INVESTIGATION MANAGER INTERNAL FRAUD AND MISCONDUCT | RISK AND COMPLIANCE DIVISION | SYDNEY, NSW**

At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.

We care about our customers, which is why we hire the very best people to further our commitment to securing the future of our customers, partners, and the community so we’re ready when they need it most.

We offer our people a workplace where everyone feels like they belong, while promoting a culture of lifelong learning, development, and global mobility. Join us and share your ideas, be inspired, give back and feel proud to be a part an organisation doing meaningful work that matters like tackling climate change, mental health, and well-being.

Let’s care for tomorrow, so we can create a better future together, for everyone.

**You'll be responsible for**:

- Conduct investigations as required caused by suspected or actual instances of internal fraud, serious misconduct or as directed by Senior Management in accordance with applicable policies, laws and regulations.
- Provide critical analysis on root cause and provision of recommendations to prevent reoccurrence or otherwise improve controls.
- Identify detection capability opportunities and develop an internal fraud monitoring program.
- Develop, facilitate and deliver fraud and corruption awareness and training sessions related directly to key anti-fraud and anti-corruption framework requirements

**About you**
- Tertiary qualifications in a relevant discipline.
- Significant experience in an investigation discipline, preferably with some experience gained in private sector.
- Demonstrated experience in conducting fraud and corruption risk assessments and in designing, developing and refining fraud and corruption investigation related policies, procedures and training/communication packages.
- Demonstrated experience in developing, implementing and enhancing internal fraud detection capabilities for risk areas associated with fraud and corruption.
- Excellent verbal and written communication skills, including clear and concise board and committee reports, capable of communicating with clarity, impact and influence.

Demonstrated stakeholder management experience across all levels of an organisation.

**What's on offer**
- Be part of a team that’s open-minded, supportive, and genuinely focused on customer outcomes.
- Have the opportunity to make a difference and help drive a positive, self-directed and future focused learning culture
- A sense of belonging in the workplace, where you are welcomed and encouraged to bring your most authentic self to work.
- An employer that is committed to supporting your work/life balance and is always open to conversations about flexible & remote working.
- Access to over 10,000 on-demand learning resources and programs to support you in taking control of your career development.
- Deals and discounts across a great range of retail, tech, and travel insurance products and brands, and offers for health and well-being.
- Initiatives to support your financial wellness through selected discounted Allianz insurance products, superannuation matching, salary sacrificing, novated leasing and our referral bonus scheme.
- The opportunity to take part in our Employee Share Purchase Program
- own a piece of your employer.

**About Allianz**

At Allianz, we care about everything that makes you, you. We believe in an equitable workplace that celebrates diversity and inclusion, where people of all genders, ages, religions, sexual orientations, abilities, and work statuses are not only welcomed, but valued for the perspectives and talents they bring to work. We are committed to fostering an environment where everyone can thrive, grow, and contribute their unique perspectives to our collective success and reach their fullest potential.

**Adjustments and support**

LI-ALLIANZAU #LI-Remote #LI-Hybrid #LI-Onsite

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.

We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.

Join us. Let's care for tomorrow.

**Job Level**:

- Professional

**Location**:

- Sydney, NSW, AU, 2000**Area of Expertise**:

- Risk Management

**Unit**:

- Allianz Australia

**Employing Entity**:

- ALLIANZ AUSTRALIA SERVICES PTY LTD

**Job Type**:

- Full-Time

**Remote Job**:

- Hybrid working

**Employment Type**:

- Permanent

**ID**:

- 52741

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