Combat Financial Misconduct Analyst

1 week ago

Sydney, New South Wales, Australia beBeeFraud Full time $108,300 - $143,700

Combat Financial Misconduct Analyst

Create a positive impact as the Combat Financial Misconduct Analyst. You will be part of a leading insurance group, making a difference every day.

Key Responsibilities:

  • Process and analyse data related to corporate misconduct, internal fraud, bribery, and corruption matters in a timely and structured manner.
  • Provide tactical intelligence support to generate insights, produce actionable intelligence, and help our organisation fulfil its policy, regulatory, and ethical responsibilities.

About You

  • Hold tertiary qualifications in Intelligence, Criminology, Social Science, Law, Data, or related fields.
  • Proven experience in conducting intelligence assessments on corporate, internal fraud, bribery, and corruption within a dynamic, high-paced financial services organisation or similar complex corporate environment.
  • Skilled in managing sensitive issues and engaging effectively with both internal and external stakeholders and agencies.
  • Excellent communication skills across all organisational levels.
  • Action-oriented, results-driven, trustworthy, detail-focused, and resilient.

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