Leading Financial Crimes Investigator

2 weeks ago

Melbourne, Victoria, Australia beBeeInvestigation Full time $90,000 - $120,000

Job Description

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  • As a key member of our fraud prevention team, you will play a critical role in detecting, preventing and mitigating internal fraud and financial crime through the analysis of large data sets.">
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Key Responsibilities:

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  • Conduct deep-dive intelligence analysis into internal fraud cases to identify potential risks and develop strategic responses.">
  • Develop and implement tactical solutions to mitigate financial crime risks and automate monitoring systems for improved detection.">
  • Prepare formal reports and statements on fraud cases and collaborate with stakeholders to strengthen fraud prevention strategies.">
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Requirements:

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  • Proven experience in financial crime and deploying intelligence analytics, including skills in Excel and Tableau for data interpretation.">
  • Strong report writing and communication skills, as well as the ability to assess risk and implement strategic responses.">
  • Experience building stakeholder relationships and influencing across teams to drive fraud prevention initiatives.">
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What We Offer:

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  • A hybrid working environment with flexible leave and paid parental leave, providing work-life balance and flexibility.">
  • Access to performance-based bonuses and Suncorp shares, enabling growth and reward for outstanding performance.">
  • Free wellbeing coaching and confidential EAP access, promoting employee health and wellbeing.">
  • Paid study support and career breaks, supporting professional development and career growth.">
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