Advanced Data Investigator

1 week ago

Brisbane, Queensland, Australia beBeeFraud Full time $120,000 - $150,000

About this Role

The Senior Fraud Analyst will lead the collection and analysis of claims data to identify fraudulent activity. This position involves collaboration with stakeholders to share information, insights, and build a robust fraud prevention network.

Key Accountabilities

We are seeking a skilled candidate who will assist in:

  • Developing strategic intelligence products that provide valuable business insights into trends across fraud systems and investigation outcomes.
  • Delivering intelligence-rich information to support decision-making across investigation teams.
  • Identifying risks and opportunities through risk assessment practices, supporting the translation of insights into tactical projects and detection designs.
  • Developing relevant and timely intelligence assessments for leadership to aid in decision-making and strategic direction regarding fraud controls.
  • Monitoring, testing, reviewing, and reporting on fraud typologies, and compiling an annual report in compliance with regulatory requirements.
  • Writing reports and presenting oral briefings on industry fraud trends.
  • Supporting analysts in daily reviews of potentially fraudulent claims.
  • Assisting in delivering and managing counter-fraud services.
  • Accessing information systems and intelligence sources to enhance fraud risk insights.
  • Maintaining knowledge of regulatory requirements, processes, systems, and brands.

Required Experience and Skills

The ideal candidate will possess:

  • A tertiary qualification in intelligence, data analytics, or justice studies.
  • Proven experience in data intelligence and statistical analysis, especially related to fraud investigations and research.
  • The ability to convert data analysis into clear business recommendations, articulating risks and opportunities in ROI terms.
  • Experience using OSINT tools and proficiency in Microsoft Word, Excel, and PowerPoint.
  • Experience with SAS, PowerBI, or other analytics and visualization tools.
  • An understanding of legislative, regulatory, and compliance obligations in the FSR environment.

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