Senior Fraud Investigator

At the forefront of detecting and responding to internal and external payment fraud, we require an experienced and skilled professional to join our client, a federal government agency in Brisbane.The Fraud Intelligence and Investigations Branch plays a pivotal role in this endeavour.About the RoleWe are seeking an individual with expertise in analysing and...

Join to apply for the Senior Fraud Intelligence Investigator role at Suncorp GroupOverviewAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What...

Join to apply for the Senior Fraud Intelligence Investigator role at Suncorp GroupOverviewAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What...

Job Title: Fraud Investigations LeadOverview of the RoleThe Senior Manager will be responsible for managing fraud risk and delivering key business insights to clients across various industries.This includes leading complex investigations into suspected fraud or corruption, performing quantification of loss calculations, and working with clients to...

About the RoleThis Senior Fraud Intelligence Investigator position offers a critical role in detecting and preventing internal fraud and financial crime. You will work closely with teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.You will leverage advanced data analytics to interpret complex data sets,...

About the RoleWe are seeking a dedicated professional to minimize the organization's non-lending losses and reduce exposure to fraud and scams. This role involves providing expert monitoring, detection, prevention, and recovery services through alert review and investigation, including complex digital fraud investigations.As a key member of our team, you...

Corporate Fraud Risk and Investigations LeadWe are seeking a seasoned leader to spearhead our fraud prevention, detection, and response efforts. This key role involves developing and implementing fraud mitigation strategies that align with our risk management framework and ensure compliance with relevant legislation.You will oversee investigations into...

Brief DescriptionAbout TheRoleThis role is responsible for investigating, assessing, and finalising complex or suspicious claims to prevent and detect fraudulent insurance activities. The Fraud Investigator also provides specialist support and advice to other Claims & Assessing teams.This role will be based inKawana.Position AccountabilitiesDevelop an...

**Manager Corporate Fraud Risk and Investigations **(**Job Number**:2400018L**)****Description****Manager, Corporate Fraud Risk and Investigations**The Manager of Corporate Fraud Risk and Investigations, reporting directly to the Chief Risk Officer, will be a strategic and dynamic leader of our corporate fraud control function. This key role involves...

About the PositionYou will be responsible for scrutinizing complex or suspicious claims to determine the need for fraud investigations.Your duties and responsibilities include:Scrutinizing cases and creating intelligence briefings for investigators.Conducting a thorough review on identified fraudulent or non-genuine claims by completing an intelligence...