Senior Intelligence Expert

1 week ago

Sydney, New South Wales, Australia beBeeAnalyst Full time $105,448 - $147,707
Job Overview

We are seeking an experienced Intelligence Professional to join our team as an Intelligence Analyst. This role will involve providing advanced analytics and information management to enhance our fraud detection strategy and investigations methodology.

This position is a key component of our Fraud & Intelligence department, responsible for developing strategic intelligence products, maintaining accurate intelligence holdings, identifying risks and opportunities in fraud control measures, and conducting research to deliver insights on intelligence and investigation trends.

The successful candidate will have a background in risk analysis, fraud detection, or investigative work and will possess strong analytical skills, with the ability to identify patterns and derive insights from large data sets. They will also be highly skilled in communication and interpersonal skills, including the ability to prepare and present reports and negotiate and liaise with a wide range of stakeholders.

Key Responsibilities
  • Develop strategic intelligence products to provide insights into fraud trends and investigation outcomes.
  • Maintain accurate intelligence holdings to support decision-making and investigations.
  • Identify risks and opportunities in fraud control measures and assist in tactical project design.
  • Conduct research and deliver insights on intelligence and investigation trends.
  • Manage the Fraud Hotline platform and facilitate fraud intelligence collection.
  • Lead the development of training tools for effective tactical intelligence operations.
  • Collaborate with internal and external stakeholders to identify fraud trends and mitigate risks.
  • Contribute to continuous improvement and innovation in fraud intelligence capabilities.
Requirements
  • Previous experience in an Intelligence role - preferably in the Insurance industry (mandatory).
  • Tertiary degree in Intelligence, Investigations or similar (Desired).
  • A background in risk analysis, fraud detection, or investigative work would be a distinct advantage.
  • Experience building successful stakeholder relationships.
  • Strong ability to analyse large data sets, identify patterns and derive insights.
  • Strong problem-solving skills - ability to uncover suspicious or unusual activity.
  • Strong research capabilities.
  • Well-developed communication and interpersonal skills including the ability to prepare and present reports and negotiate and liaise with a wide range of stakeholders.
  • Competent in the use of IT systems and software with a sound ability in the use of i2, Microsoft Word, Excel and PowerPoint.

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