Senior Fraud Intelligence Specialist

2 days ago

Brisbane, Queensland, Australia beBeeInvestigator Full time $131,268 - $164,108
Job Overview

The Senior Fraud Investigator will play a pivotal role in detecting, preventing, and mitigating internal fraud and financial crime.


Key Responsibilities:
  • Interpret complex data sets to identify subtle patterns, anomalies, and emerging trends that indicate potential internal fraud or financial crime.
  • Conduct in-depth intelligence analysis into internal fraud cases to identify scope, impact, and perpetrators.
  • Develop and implement tactical solutions to mitigate financial crime risks and ensure regulatory compliance.
  • Automate, monitor, and optimize fraud detection systems to contribute to continuous improvement and innovation.
  • Prepare formal reports, statements, and briefs, and represent the organization in judicial proceedings.
  • Collaborate with internal and external stakeholders to strengthen fraud prevention strategies.

Requirements:
  • Proven experience in financial crime, insurance fraud, and deploying analytics across large and complex data sets.
  • Skilled 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); certification in anti-money laundering or fraud examination (desired).

What We Offer:
  • A dynamic work environment that fosters collaboration and innovation.
  • Ongoing training and professional development opportunities.
  • A competitive salary and benefits package.

How to Succeed:
  • Demonstrate a proven track record of success in fraud investigation and prevention.
  • Exhibit strong analytical and problem-solving skills.
  • Display excellent communication and interpersonal skills.
  • Demonstrate ability to work independently and as part of a team.

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