
Lead Corporate Fraud Risk Investigations
14 hours ago
Corporate Fraud Risk and Investigations Lead
We are seeking a seasoned leader to spearhead our fraud prevention, detection, and response efforts. This key role involves developing and implementing fraud mitigation strategies that align with our risk management framework and ensure compliance with relevant legislation.
You will oversee investigations into operational fraud within our 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.
- Develop and execute a comprehensive corporate fraud risk management strategy and framework, aligned with our 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 industry trends and legislation to ensure a continually improving fraud control function.
- Cultivate positive relationships with external and internal stakeholders, including senior executives and other business leaders.
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Manager Corporate Fraud Risk And Investigations
24 hours ago
Brisbane, Queensland, Australia Racq Full time**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...
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Lead Fraud Investigator
2 weeks ago
Brisbane, Queensland, Australia beBeeFraud Full time $90,000 - $120,000Senior Fraud Analyst Job OverviewThe role of Senior Fraud Analyst is pivotal in driving our organization's efforts to combat fraudulent activity. This individual will lead the charge in collecting and analyzing data related to claims and industry trends, ensuring that insights are shared effectively with stakeholders.Key ResponsibilitiesStrategic...
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Senior Fraud Investigator
4 days ago
Brisbane, Queensland, Australia beBeeFraud Full time $180,000 - $220,000Job Title: Fraud Investigations LeadOverview of the RoleThe Senior Manager will be responsible for managing fraud risk and delivering key business insights to clients across various industries.This includes leading complex investigations into suspected fraud or corruption, performing quantification of loss calculations, and working with clients to...
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Brisbane, Queensland, Australia beBeeInvestigator Full time $200,000 - $240,000Job Title:Senior Fraud and Financial Investigation ManagerJob DescriptionThe successful candidate will bring their expertise in fraud risk management and investigation to support clients in managing fraud risk and delivering business insights.This role involves providing end-to-end forensic services, including fraud and corruption risk prevention and...
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Senior Fraud Investigator
1 week ago
Brisbane, Queensland, Australia beBeeFraud Full time $120,000 - $150,000About the Role">The Senior Fraud Analyst will be responsible for collecting and analyzing claims and industry data related to fraudulent activity identification and deterrence.They will engage with auto insurers and other industries to share information, insights, and build a robust fraud prevention network.">Position Accountabilities">Develop Strategic...
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Fraud Risk Manager
6 days ago
Brisbane, Queensland, Australia beBeeInvestigations Full time $193,936 - $243,566Job Description:">As a seasoned Investigations Leader, you will head up our Group Investigations function. You'll lead multiple team leaders and work closely with senior leaders to deliver on internal fraud, whistleblower, and law enforcement requests. Your focus will be on protecting the Bank—running investigations, identifying fraud risks, and...
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Fraud Investigator
2 days ago
Brisbane, Queensland, Australia Auto & General Australia Full time $104,000 - $130,878 per yearBrief DescriptionAbout TheRoleThis role is responsible for investigating, assessing, and finalising complex or suspicious claims to prevent and detect fraudulent insurance activities. The Fraud Investigator also provides specialist support and advice to other Claims & Assessing teams.This role will be based inKawana.Position AccountabilitiesDevelop an...
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Senior Fraud Investigator
2 weeks ago
Brisbane, Queensland, Australia beBeeFraud Full time $90,000 - $120,000Job OverviewThis is a senior role responsible for leading fraud analysis and investigation efforts.The incumbent will be tasked with developing strategic intelligence products, providing valuable business insights into trends across the fraud systems and investigation outcomes.
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Lead Corporate Investigator
6 days ago
Brisbane, Queensland, Australia Boeing Full timeAt Boeing, we innovate and collaborate to make the world a better place. We're committed to fostering an environment for every teammate that's welcoming, respectful and inclusive, with great opportunity for professional growth. Find your future with us.As a company, we continually operate in a dynamic global business environment. As we face the pressures...
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Senior Manager
6 days ago
Brisbane, Queensland, Australia beBeeFraud Full timeJob Description:">As a senior manager, you will be responsible for managing fraud risk and delivering business insights to clients. You will work on various projects, drive valuable insights, and lead complex investigations into suspected fraud or corruption.">Key Responsibilities:">">Perform quantification of loss calculations, including assisting clients...