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Corporate Fraud Risk Manager
2 months ago
About the Role:
We are seeking a highly skilled and experienced Manager to lead our Corporate Fraud Risk and Investigations function. As a key member of our risk management team, you will be responsible for developing and implementing fraud prevention, detection, and response strategies that align with our risk management framework and ensure compliance with relevant legislation.
Key Responsibilities:
- 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 our operations, industry trends, and legislation to ensure a continually improving fraud control function.
- Collaborate with the Group Risk and Compliance team to deliver integrated services and achieve collective goals.
- Serve as a subject matter expert, conducting training sessions and workshops to enhance fraud awareness and control across all levels of the organisation.
- Develop, implement, and maintain an effective Fraud Control Plan and related policies, including those on conflicts of interest, gifts and entertainment, and whistleblowing.
- Act as the Whistleblower Investigation Officer, leading investigations and ensuring compliance with our Whistleblower Framework.
- Monitor and report on the effectiveness of the Fraud Control Plan and make recommendations for continuous improvement.
- Ensure that fraud control strategies are cost-effective and aligned with budgetary constraints.
- Cultivate positive relationships with external and internal stakeholders, including Board Committees, senior executives, and other business leaders.
Requirements:
- Bachelor's degree in a relevant field. Advanced qualifications or certifications such as Certified Fraud Examiner (CFE) are highly desirable.
- 5-7 years of experience in leading a fraud control function within a complex and regulated environment.
- Proven track record in developing and implementing fraud control strategies and frameworks.
- Demonstrated experience in conducting fraud investigations and engaging with a range of business stakeholders.
Why Join RACQ?
RACQ is a leading provider of financial services and insurance products in Queensland. We are committed to delivering exceptional customer service and building strong relationships with our members and stakeholders. As a member of our team, you will have the opportunity to work with a talented and dedicated group of professionals who are passionate about making a difference in our community.
What We Offer:
- Competitive salary and benefits package.
- Opportunities for professional development and career advancement.
- A dynamic and supportive work environment.
- A range of employee benefits and discounts on RACQ products and services.
How to Apply:
If you are a motivated and experienced professional who is passionate about fraud risk management and investigations, please submit your application, including your resume and a cover letter outlining your experience and qualifications.
