Fraud Prevention and Investigations Manager

4 months ago

Sydney, Australia Senior Leadership InfraBuild Full time

**About the role**:
GFG Alliance Australia is committed to upholding the highest standards of integrity and security within our operations. We are seeking a dedicated **Fraud Prevention and Investigations Manager **to lead our efforts in detecting, preventing, and investigating fraudulent activities across the organization.

**Join Our Team as a Fraud Prevention and Investigations Manager**

In this pivotal role, you will spearhead all fraud-related initiatives, develop and execute strategies for investigations and intelligence gathering, and collaborate with law enforcement and regulatory authorities. Your leadership will foster a culture of transparency and vigilance, empowering team members to raise concerns and support fraud prevention efforts.

**Key Responsibilities**:

- Lead and manage fraud prevention and investigation activities across GFG Alliance Australia.
- Develop relationships throughout the organisation to create a supportive environment for reporting concerns.
- Conduct and oversee investigations, ensuring compliance with legal and regulatory standards.
- Train employees on fraud detection and prevention techniques.
- Utilise advanced data analytics to identify anomalies and potential fraud activities.
- Prepare and analyse comprehensive reports on findings and recommendations.
- Collaborate with external agencies, including police and government bodies, to resolve cases.

**About your experience**:

- Experience in a fraud prevention role, particularly in conducting interviews and managing evidential material.
- Familiarity with legal and regulatory requirements surrounding fraud investigations.
- Proven experience in managing complex fraud investigations and intelligence operations.
- Strong negotiation, influencing, and interpersonal skills.
- High-level decision-making capabilities with the ability to manage multiple priorities.
- Expertise in conducting interviews and handling sensitive information.
- Ability to think critically and strategically to develop long-term fraud prevention plans.
- Excellent planning, organisation, and attention to detail.
- Resilience in handling complex cases and working under pressure.

**Key Benefits**:
At GFG Alliance Australia, you will have the opportunity to make a significant impact on our organization’s integrity and security. We offer a collaborative work environment where your expertise will be valued, and you will play a crucial role in safeguarding our operations.

Below are some of our key central benefits that are available to all employees. Other benefits may be available depending on your role or site.
- **Generous parental leave**:20 weeks paid Primary Carer Leave and 3 weeks paid Partner Leave for those who have worked at the business for at least 12 months. The company also provides superannuation contributions for the Primary Carer during the period of unpaid parental leave for eligible employees (limitations apply).
- **Access to long service leave after 5 years**:Employees who are not covered by an Enterprise Agreement can access accrued Long Service Leave (LSL) at the rate of 1.3 weeks per year of service after 5 years continuous service.
- **Employee Benefits Program**:discounts for employees, friends and family on a huge selection of products and services from a variety of brands including Samsung, Coles, Harvey Norman, Village Cinemas, Dick Smith, Vodafone, Thrifty and many more.
- **Corporate rates for private health insurance**: Nib Health Insurance offers discounted cover for employees.
- **Employee Assistance Program**: Converge International, our EAP, offers confidential, professional and free counselling and support resources in areas such as marriage/family difficulties, interpersonal conflict, stress, depression or anxiety, alcohol and/or drug dependencies, grief, loss or trauma and workplace problems.
- **Novated leasing**:We provide an effective way to salary sacrifice for a vehicle through novated leasing with a choice of two novated leasing partners -Toyota Fleet Management or LeasePLUS.

**About Us**:
GFG Alliance Australia operates an end-to-end mining, steel, construction, and energy business, with over 160 sites and more than 6,700 people. As Australia’s only manufacturer of special grade billet and steel long products we provide solutions for nation-building infrastructure including rail. GFG is also a leader in sustainable industry with a mission to be carbon neutral by 2030.

We offer more than just a job; we provide a dynamic environment built on **three pillars** that define our commitment to both our team and our industry.
- **Work with a greater purpose**:Join us in the pursuit of a sustainable future as we progress our ambition to become carbon-neutral. You will contribute to a legacy that not only helps to build our nation but sustains our environment for future generations. Embrace a culture where differences are celebrated, innovation is embraced and valuing everyone's unique perspectives contribut

  • Fraud Investigator

    2 days ago

    Sydney, Australia humm Full time

    Are you passionate about identifying and preventing fraud? - Be part of a small and supportive team - Flexible working with work from home and back to base days **We Dream. We Design. We Deliver.** This is the place where you’ll be hands on. Where new ideas are welcomed and expected. At every level - and in every role - we’re doers and builders. Not...

  • Internal Fraud Investigator

    7 months ago

    Sydney, Australia Pinkerton Full time

    We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

  • Aps6 Fraud Investigator

    7 months ago

    Sydney, Australia HAYS Full time

    APS6 | 12-month contract | Surry Hills | Hybrid **Your new company** This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period. **Your new role** As an APS6 Fraud Investigator, you’ll play a crucial role in ensuring that disability support...

  • Manager Claims Fraud Prevention Position Description

    4 weeks ago

    Sydney, Australia Australian Reinsurance Pool Corporation Full time

    **ARPC Position Description** **Function**:Claims **Classification broadband**:EL1 **Location**:Sydney **Security clearance**:Baseline **Role Reports to**(role title)**:Head of Technical Claims (HOTC) **Direct Reports**(role titles)**:Nil **Purpose of the role**(Why the role exists; how the role contributes to the ARPC’s strategic objectives) The...

  • Fraud & Fec Awareness & Prevention Lead

    3 months ago

    Sydney, Australia Rabobank Full time

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do. Rabobank’s Financial Economic Crime (FEC) domain...

  • Manager, Fraud Investigation

    7 months ago

    Sydney, Australia HSBC Full time

    -Job description Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

  • Head of Fraud Prevention, Conduct and Integrity

    7 months ago

    Sydney, Australia iCare Full time

    12-month role in a large organisation with lots of opportunity for growth - Hybrid/flexible working model & Sydney CBD location with harbour views - Community-focussed organisation, positive work culture & competitive salary **About the Role** This role is responsible for leading the development, implementation and ongoing improvement to enterprise-wide...

  • Fraud Coordinator

    2 months ago

    Sydney, Australia DLL Full time

    **Your function** The FEC (Financial Economic Crime) team is part of DLL’s first line of responsibility (1LoR), responsible for implementing and executing procedures and controls related to DLL’s Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that the global standards and policies on FEC and FRM are translated into local...

  • Fraud Coordinator

    1 week ago

    Sydney, Australia DLL Full time

    **Your function** The FEC (Financial Economic Crime) team is part of DLL’s first line of responsibility (1LoR), responsible for implementing and executing procedures and controls related to DLL’s Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that the global standards and policies on FEC and FRM are translated into local...

  • Fraud Coordinator

    3 months ago

    Sydney, Australia DLL Full time

    **Your function** The FEC (Financial Economic Crime) team is part of DLL’s first line of responsibility (1LoR), responsible for implementing and executing procedures and controls related to DLL’s Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that the global standards and policies on FEC and FRM are translated into local...

  • Aml/fraud Investigations and Analysis Officer

    5 days ago

    Sydney, Australia IMB Bank Full time

    **Play a key role in detecting and preventing Fraud and financial crimes**: - **Contribute to the improvement and automation of fraud detection systems**: - **Permanent Full Time Role** If you’re an inquisitive and capable **Analyst **with experience in automated fraud systems technology, this opportunity will see you playing a vigilant role in the...

  • Aps6 Fraud Investigator

    7 months ago

    Sydney, Australia Talent International Full time

    australia sydney permanent au$60 - au$60.26 per hourThe Fraud and Investigations team detect and respond to internal and external payment fraud. The team focus on protecting the financial sustainability and strengthening fraud controls. **Responsibilities may include but are not limited to**: - Conducting complex and sensitive criminal investigation...

  • Fraud and Scam Loss Investigator

    7 months ago

    Sydney, Australia Rabobank Full time

    Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do. Are you passionate about detecting patterns, & safeguarding...

  • Fraud Investigation Officer

    7 months ago

    Sydney, Australia HSBC Full time

    -Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

  • Fec & Fraud Specialist

    7 months ago

    Sydney, Australia DLL Full time

    **Our Organisation** DLL is not your average financial services company. In fact, we are above average in almost every way. With an employee engagement score of 85% (compared to the 72% industry average), it sure seems like we are doing something right. And, while most companies survive fewer than 20 years, 2019 marked our 50th. We collaborate with...

  • Fraud Prevention Analyst

    7 months ago

    Sydney, Australia FIS, Inc. Full time

    Fraud Prevention Analyst (Worldpay) Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world. **About the team** Join our Global Merchant Fraud Consulting Desk as a Fraud Prevention Analyst to learn the business of...

  • Fraud Strategist

    2 weeks ago

    Sydney, Australia Eftpos Full time

    We’re Cowry, the digital experiences team within Australian Payments Plus. Given we’re relatively new here, let’s start by introducing ourselves. AP+ is a family of cornerstone businesses you’d know; BPAY, eftpos, NPP, and while you haven't heard of ‘Cowry’ you probably have heard of a little digital wallet with over 1.5M customers called Beem...

  • Fraud and Scams Officer

    3 months ago

    Sydney, Australia Westpac Group Full time

    **Fraud and Scams Officer - 12-month initial contract with potential permanent conversion afterParamatta Location **How will I help?** The Fraud and Scams team is part of Westpac’s Corporate services division and is responsible for protecting customers and the business from fraudulent activities. As a Fraud and Scams Officer, you will play a key role in...

  • Fraud Investigator

    8 months ago

    Sydney, Australia humm Full time

    Based in Sydney or Auckland - Be part of a small and supportive team - Flexible working with work from home and back to base days **We Dream. We Design. We Deliver.** This is the place where you’ll be hands on. Where new ideas are welcomed and expected. At every level - and in every role - we’re doers and builders. Not Managers and minders. hummgroup...

  • Fraud Analyst

    7 months ago

    Sydney, Australia Cuscal Full time

    **Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...