Senior Fraud Intelligence Analyst Role

5 days ago

Brisbane, Queensland, Australia beBeeInvestigator Full time $100,000 - $140,000

Lead Fraud Investigator

Description:

We are seeking a highly skilled and experienced fraud investigator to lead our efforts in detecting, preventing, and mitigating internal fraud and financial crime.

  • This is an opportunity to use advanced data analytics to interpret large, complex data sets, identifying subtle patterns, anomalies, and emerging trends that indicate potential internal fraud/financial crime.
  • You will work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.

Responsibilities:

  • 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 the organisation 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).
Benefits:
  • Flexible working arrangements, enabling you to balance your work and personal life.
  • Opportunities for career development and professional growth.
  • A range of benefits and perks, including performance-based bonuses, Suncorp shares, wellbeing coaching, and employee recognition programs.
About Us:

We believe in creating a diverse, accessible, and inclusive culture, where everyone feels valued, connected, and empowered to contribute their best work. We offer flexible work options, career development opportunities, and a range of benefits and perks to support your well-being and success.

  • Senior Fraud Analyst

    4 days ago

    Brisbane, Queensland, Australia Auto & General Australia Full time

    OverviewJoin to apply for the Senior Fraud Analyst role at Auto & General AustraliaPosition: Senior Fraud Analyst. The Senior Fraud Analyst will be the lead role responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the...

  • Senior Fraud Analyst

    4 days ago

    Brisbane, Queensland, Australia Auto & General Australia Full time

    OverviewJoin to apply for the Senior Fraud Analyst role at Auto & General AustraliaPosition: Senior Fraud Analyst. The Senior Fraud Analyst will be the lead role responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the...

  • Senior Fraud Analyst

    24 hours ago

    Brisbane, Queensland, Australia Buscojobs Full time

    About The Role The Senior Fraud Analyst will be the lead responsible for collecting and analyzing claims and industry data related to the identification and deterrence of fraudulent activity.The role involves engagement with Auto & General and the broader industry to share information, insights, and build a robust fraud prevention network.Position...

  • Senior Fraud Analyst

    6 days ago

    Brisbane, Queensland, Australia Buscojobs Full time

    About The RoleThe Senior Fraud Analyst will be the lead responsible for collecting and analyzing claims and industry data related to the identification and deterrence of fraudulent activity. The role involves engagement with Auto & General and the broader industry to share information, insights, and build a robust fraud prevention network.Position...

  • Senior Fraud Intelligence Investigator

    4 days ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Join to apply for the Senior Fraud Intelligence Investigator role at Suncorp GroupOverviewAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What...

  • Senior Fraud Intelligence Investigator

    4 days ago

    Brisbane, Queensland, Australia Suncorp Group Full time

    Join to apply for the Senior Fraud Intelligence Investigator role at Suncorp GroupOverviewAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What...

  • Senior Fraud Investigator

    17 hours ago

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

    About the Role">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.">Position Accountabilities">Develop Strategic...

  • Senior Fraud Intelligence Investigator

    3 days ago

    Brisbane, Queensland, Australia beBeeFraud Full time $110,000 - $140,000

    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 ResponsibilitiesConduct deep-dive...

  • Lead Fraud Investigator

    5 days ago

    Brisbane, Queensland, Australia beBeeFraud Full time $90,000 - $120,000

    Senior Fraud Analyst Job OverviewThe role of Senior Fraud Analyst is pivotal in driving our organization's efforts to combat fraudulent activity. This individual will lead the charge in collecting and analyzing data related to claims and industry trends, ensuring that insights are shared effectively with stakeholders.Key ResponsibilitiesStrategic...

  • Lead Fraud Data Analyst

    3 days ago

    Brisbane, Queensland, Australia beBeeFraud Full time $110,000 - $140,000

    Job OpportunityAuto & General seeks an experienced Fraud Analyst to lead the collection and analysis of claims data linked to fraudulent activity.About the RoleThis is a key position in our organization, requiring strong analytical skills, intelligence, and business acumen. The successful candidate will be responsible for:Developing strategic products...