Senior Fraud Examiner

2 days ago

Sydney, New South Wales, Australia beBeeInvestigations Full time $120,000 - $180,000
Job Overview

We are seeking an experienced Investigations professional to join our team as a senior-level fraud examiner. This role will provide high-quality oversight via intelligence, advice, and support to the business regarding internal fraud, Anti-Bribery and Corruption, and AML/CTF.

Key Responsibilities
  • Lead investigations of internal and external misconduct matters related to the protection of brand reputation.
  • Implement agreed protocols for interviewing employees or representatives, ensuring natural justice and procedural fairness.
  • Prepare Brief of Evidence, Statements or Affidavits on behalf of the company and represent the organization in criminal prosecution and civil court matters.
  • Develop an understanding of internal business operations and systems to accurately detect internal fraud.
About You

You will have significant prior experience in financial services investigating fraud and/or financial crime. Experience working within the insurance industry would be highly advantageous.

You should have a broad understanding of fraud and financial crime identification, Investigation management, and prevention frameworks. Additionally, you must be able to think strategically and network with all areas of the business.

About Our Organisation

We are an international insurer building momentum towards realising our vision of becoming the most consistent and innovative risk partner. Our people are at the centre of our success, and we encourage each other to enable resilience for our customers, environment, economies, and communities.

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