Intelligence Fraud Specialist

4 days ago

Ipswich, Australia beBeeFraud Full time $120,000 - $150,000
About the Role

The successful candidate will be responsible for leading a team focused on fraud prevention and deterrence.

Key Responsibilities
  • Develop strategic intelligence products that provide valuable insights into trends across fraud systems and investigation outcomes.
  • Deliver actionable intelligence to support decision-making across investigation teams.
  • Identify risks and opportunities for existing fraud control measures through risk assessment practices and translate insight into tactical project and detection design.
  • Produce timely intelligence assessments for leadership to assist in decision-making and strategic direction regarding fraud controls.
  • Monitor, test, review, and report on fraud typologies on a monthly basis and compile an annual report in compliance with regulatory requirements.
  • Responsible for writing reports and presenting oral briefings on fraud trends within the industry.
  • Support investigators in reviewing potentially fraudulent claims.
  • Work closely with underwriting to identify and report new and emerging fraud risks.
Requirements
  • A tertiary level qualification in intelligence, data analytics, or a related field is required.
  • Proven experience in data analysis and statistical analytics, including the analysis of large datasets with previous research and investigation experience.
  • Demonstrable skills in converting data analysis into actionable business recommendations in clear ROI terms.
  • Strong experience conducting research using Open-Source Intelligence tools and skills with Microsoft Office suite.
  • Experience using analytics and visualization tools such as SAS and PowerBI.
  • Insurance and/or financial services experience is highly desirable.
  • A well-developed understanding of legislative, regulatory, and compliance obligations operating in the finance sector is essential.
About You

As a skilled and experienced professional in the field of fraud prevention, you will be a key player in our efforts to reduce the risk of fraud and protect our customers. If you are looking for a challenging and rewarding role, we encourage you to apply.

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