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Senior Fraud Intelligence Investigator
3 weeks ago
As a senior fraud intelligence investigator, you'll play a critical role in detecting and preventing internal fraud and financial crime. This involves using advanced data analytics to interpret large, complex data sets, identifying subtle patterns and anomalies that indicate potential internal fraud or financial crime.
Key Responsibilities
- Conduct deep-dive intelligence analysis into internal fraud cases, identifying scope, impact, and perpetrators.
- Develop tactical solutions to mitigate financial crime risks and ensure regulatory compliance.
- Automate, monitor, and optimize fraud detection systems, contributing to continuous improvement and innovation.
- Prepare formal reports, statements, and police briefs, and represent the organization in judicial proceedings.
- Collaborate with internal and external stakeholders to strengthen fraud prevention strategies.
Requirements
- Proven experience in financial crime, insurance fraud, and deploying intelligence analytics across large and complex data sets.
- Skilled in Excel and Tableau for data interpretation and reporting.
- Strong report writing and communication skills to convey complex insights clearly.
- Ability to assess risk, modify processes, and implement strategic responses to fraud trends.
- Experience building stakeholder relationships and influencing across teams.
- Tertiary qualifications in law or financial crime (highly desired); CFE or ACAMS certification (desired).
Why Choose This Role?
- This is an exceptional opportunity to leverage your analytical and problem-solving skills to drive business growth and protect our clients from financial harm.
- You'll have the chance to work with a talented team of professionals who share your passion for preventing financial crime.
- We offer a competitive salary and benefits package, as well as opportunities for career advancement and professional development.
- In this role, you'll be empowered to make decisions and take ownership of projects, giving you a sense of autonomy and fulfillment.
