Fraud Risk Management Specialist

1 week ago

Sydney, New South Wales, Australia DLL Full time

The Fraud Coordinator plays a pivotal role in the Financial Economic Crime (FEC) team, responsible for implementing and executing procedures to protect DLL from fraud in asset and vendor finance sectors.

This position involves investigating complex cases, conducting thorough interviews, analyzing data, and driving process improvements to maintain business integrity and relationships. The Fraud Coordinator will collaborate with various departments to detect, prevent, and mitigate fraud risks while ensuring compliance with DLL Group policy and regulatory requirements.

Key Responsibilities:
  • Develop and deliver training programs on fraud prevention and detection strategies
  • Manage fraud prevention tools, ensuring effectiveness and timely updates
  • Implement and monitor process improvements based on fraud incidents and risks identified
  • Oversee the execution of fraud monitoring systems and ensure timely reporting of suspicious activities
  • Engage key process owners to support fraud prevention measures and ensure organizational buy-in
Fraud Investigation:
  • Lead investigations of potential fraud cases involving customers or business partners
  • Conduct thorough interviews and gather evidence to assess fraud events
  • Collaborate with relevant departments to mitigate risks and improve processes
  • Utilize influencing skills to drive process improvements and minimize fraud risks
  • Maintain strong internal relationships to facilitate smooth investigations and actions
Case Reporting and Analysis:
  • Document and report confirmed fraud incidents to senior management, ensuring proper escalation and follow-up actions
  • Analyze fraud cases to identify root causes, recommend corrective measures, and suggest process improvements
  • Communicate and present findings and remediation strategies to stakeholders, ensuring accountability and implementation
Management Reporting:
  • Generate regular reports on fraud prevention, investigation outcomes, and trends
  • Provide ad-hoc reporting to risk committees and key stakeholders to support decision-making and improve fraud management
Benefits:
  • Estimated annual salary: AU$85,000 - AU$110,000
  • Two working days per year volunteering for a local charity
  • Flexible hours with possibility to work from home within job scope
  • Career development opportunities: online learning, member development programs
  • Comprehensive medical insurance package incl. dependents
  • Employee Assistance Programs
  • Work Life Balance Allowance

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