Senior Fraud Investigations Specialist

3 days ago

Brisbane, Queensland, Australia beBeeRisk Full time $120,000 - $150,000
About the Role

This Senior Fraud Intelligence Investigator position offers a critical role in detecting and preventing internal fraud and financial crime. You will work closely with teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.


You will leverage advanced data analytics to interpret complex data sets, identify patterns, anomalies, and emerging trends that indicate potential internal fraud or financial crime. Additionally, you will conduct deep-dive intelligence analysis into internal fraud cases, identifying scope, impact, and perpetrators.


Key responsibilities include developing and implementing tactical solutions to mitigate financial crime risks and ensuring regulatory compliance. You will also automate, monitor, and optimize fraud detection systems, contributing to continuous improvement and innovation.


A significant aspect of this role is preparing formal reports, statements, and police briefs, as well as representing the organization in judicial proceedings. Collaboration with internal and external stakeholders is also crucial in strengthening fraud prevention strategies.


Requirements
  • Proven experience in financial crime, insurance fraud, and deploying intelligence analytics across large and complex data sets
  • Proficiency 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
  • Hybrid working arrangement for improved work-life balance
  • Flexible leave policy, including 20 weeks paid parental leave and up to 4 days paid flexible leave annually
  • Performance-based bonuses and company shares for eligible employees
  • Free wellbeing coaching, dedicated Employee Council, and confidential EAP access
  • Paid study support, career breaks, and on-the-job learning for eligible employees
  • Discounts across various products and services
  • Paid volunteer leave, donation matching, and unlimited emergency response leave
  • Diversity celebrated through employee resource groups and inclusive policies for all families

We are committed to fostering an inclusive culture where our people feel valued, connected, and empowered to grow. If you require any accommodations or support during the recruitment process, please reach out to us.

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