Senior Fraud Investigator

22 hours ago

Brisbane, Queensland, Australia beBeeFraud Full time $120,000 - $150,000

About the Role

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  • 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.
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Position Accountabilities

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  1. Develop Strategic Intelligence Products: Assist in developing strategic intelligence products that provide valuable business insights into trends across fraud systems and investigation outcomes.
  2. Deliver Intelligence-Rich Information: Deliver intelligence-rich information to support decision-making across investigation teams.
  3. Risk Assessment: Identify risks and opportunities through risk assessment practices, supporting the translation of insights into tactical projects and detection designs.
  4. Intelligence Assessments: Develop relevant and timely intelligence assessments to leadership to aid in decision-making and strategic direction regarding fraud controls.
  5. Fraud Typologies Monitoring: Monitor, test, review, and report monthly on fraud typologies, and compile an annual report in compliance with regulatory requirements.
  6. Reporting and Presentations: Write reports and present oral briefings on industry fraud trends.
  7. Daily Reviews: Support analysts in daily reviews of potentially fraudulent claims.
  8. Counter-Fraud Services: Assist the head of fraud & claims investigations in delivering and managing counter-fraud services.
  9. Proactive Access: Proactively access information systems and intelligence sources to enhance fraud risk insights.
  10. Emerging Risks: Collaborate with underwriting to identify and report emerging fraud risks promptly.
  11. Maintaining Knowledge: Maintain knowledge of regulatory requirements, company processes, systems, products, and brands.
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Required Skills and Qualifications

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  • Tertiary qualification in intelligence, data analytics, or justice studies.
  • Proven experience in data intelligence and statistical analysis, especially related to fraud investigations and research.
  • Ability to convert data analysis into clear business recommendations, articulating risks and opportunities in ROI terms.
  • Experience using OSINT tools and proficiency in Microsoft Word, Excel, and Power Point.
  • Experience with SAS, Power BI, or other analytics and visualization tools.
  • Experience in insurance or financial services is highly desirable.
  • Understanding of legislative, regulatory, and compliance obligations in the FSR environment.
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Benefits

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  • Paid 'ME' day, volunteer leave, and options to purchase additional leave.
  • Paid parental leave and other family benefits.
  • Workplace giving with matching donations.
  • Development opportunities through internal programs and online courses.
  • Employee discounts on insurance and retail offers.
  • Recognition programs and social activities.
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About Us

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We value diversity and foster an inclusive culture. If you're passionate and talented, we encourage you to apply.

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