Senior Fraud Intelligence Analyst

3 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $105,000 - $153,000
Combat Internal Fraud and Financial Crime

Take the next step in your career as a Senior Fraud Intelligence Investigator. You'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime.

This is an exciting opportunity to work across teams, deliver strategic insights, drive innovation, and ensure compliance with industry standards. You'll lead intelligence analysis using advanced data analytics working with large and complex data sets.

  • Interpret large, complex data sets to identify subtle patterns, anomalies, and emerging trends that indicate potential internal fraud/financial crime
  • Conduct deep-dive intelligence analysis into internal fraud cases, identifying scope, impact, and perpetrators
  • Develop and implement tactical solutions to mitigate financial crime risks and ensure regulatory compliance
  • Automate, monitor and optimise fraud detection systems, contributing to continuous improvement and innovation
  • Prepare formal reports, statements, and police briefs, and represent our organisation in judicial proceedings
  • Collaborate with internal and external stakeholders to strengthen fraud prevention strategies
Required Skills and Qualifications:
  • 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)
Benefits:
  • Flexible hybrid working
  • 20 weeks paid parental leave
  • Up to 4 days paid flexible leave annually
  • Performance-based bonuses and shares for eligible employees
  • Free wellbeing coaching and confidential EAP access
  • Discounts across our brands and various products
Others:

We believe we are our best when our workforce is diverse, talented and passionate. We celebrate diversity through employee resource groups and inclusive policies for all families. If you require any support and adjustments to participate equitably in our recruitment process, please contact us for a confidential conversation.

At our organisation, we strive to create a culture of inclusivity, accessibility and flexibility. We offer opportunities for career development and internal mobility, and building connected relationships amongst our team members and with our customers.

  • Fraud Intelligence Analyst

    6 days ago

    Sydney, New South Wales, Australia The Hollard Insurance Company Full time $90,000 - $120,000 per year

    Opportunity to work with one of Australia's largest general insurersFlexible hybrid work environment – North Sydney basedJoin a collaborative and passionate fraud & investigations teamAbout HollardHollard Insurance is part of the Hollard Group of Companies and a top 5 General Insurer in Australia and New Zealand. We underwrite a broad range of general...

  • Senior Fraud Intelligence Investigator

    2 weeks ago

    Sydney, New South Wales, Australia Suncorp Full time

    Overview Take the next step.Be part of something bigger at Suncorp.Help protect our customers, assets, and reputation while advancing your career in a collaborative, purpose-led team Flexible hybrid working with award-winning wellbeing and career support Make a real impact in a values-driven, inclusive organisation As a Senior Fraud Intelligence Analyst,...

  • Senior Fraud Intelligence Investigator

    4 days ago

    Sydney, New South Wales, Australia Suncorp Full time

    OverviewTake the next step. Be part of something bigger at Suncorp.Help protect our customers, assets, and reputation while advancing your career in a collaborative, purpose-led teamFlexible hybrid working with award-winning wellbeing and career supportMake a real impact in a values-driven, inclusive organisationAs a Senior Fraud Intelligence Analyst, you'll...

  • Senior Fraud Intelligence Investigator

    4 days ago

    Sydney, New South Wales, Australia Suncorp Group Full time

    Help protect our customers, assets, and reputation while advancing your career in a collaborative, purpose-led teamFlexible hybrid working with award-winning wellbeing and career supportMake a real impact in a values-driven, inclusive organisation As a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating...

  • Senior Fraud Intelligence Investigator

    2 weeks ago

    Sydney, New South Wales, Australia Suncorp Full time

    OverviewTake the next step. Be part of something bigger at Suncorp.Help protect our customers, assets, and reputation while advancing your career in a collaborative, purpose-led teamFlexible hybrid working with award-winning wellbeing and career supportMake a real impact in a values-driven, inclusive organisationAs a Senior Fraud Intelligence Analyst, you'll...

  • Senior Fraud Intelligence Investigator

    4 days ago

    Sydney, New South Wales, Australia Shannons Pty Full time

    OverviewTake the next step. Be part of something bigger at Suncorp.Help protect our customers, assets, and reputation while advancing your career in a collaborative, purpose-led team.Flexible hybrid working with award-winning wellbeing and career supportMake a real impact in a values-driven, inclusive organisationAs a Senior Fraud Intelligence Analyst,...

  • Senior Fraud Intelligence Investigator

    3 days ago

    Sydney, New South Wales, Australia Shannons Pty Full time

    OverviewTake the next step. Be part of something bigger at Suncorp.Help protect our customers, assets, and reputation while advancing your career in a collaborative, purpose-led team.Flexible hybrid working with award-winning wellbeing and career supportMake a real impact in a values-driven, inclusive organisationAs a Senior Fraud Intelligence Analyst,...

  • Data Analyst

    3 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $85,503 - $89,806

    Job Title:Data Analyst - Fraud DetectionAbout the Role:We are seeking a skilled Data Analyst to join our team in the Integrity Operations Section. The successful candidate will be responsible for analysing complex data sets and identifying multifaceted fraud and non-compliance issues.Experience in working in a geographically dispersed and multi-disciplined...

  • Specialist, Internal Fraud Intelligence

    4 days ago

    Sydney, New South Wales, Australia Iag New Zealand Full time

    Create impact as the **Internal Fraud Intelligence Analyst.**Join the largest general insurance group in Australia and New Zealand Insurance, so much more than you think.**YOUR ROLE*****As the Internal Fraud Intelligence Analyst, you will process and analyse information and data related to corporate misconduct, internal fraud, bribery, and corruption matters...

  • Senior Fraud Analyst

    4 days ago

    Sydney, New South Wales, Australia Westpac Group Full time

    Overview Join to apply for the Senior Fraud Analyst role at Westpac Group .Job status: Permanent Full-time, Sydney based with a hybrid working model.What's the role?Fraud Prevention is responsible for protecting our customers, the Westpac Group, and its employees from fraud and scams.As a Senior Fraud Analyst, specialising in Internal Fraud, you will...