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Leading Fraud Detection Specialist
3 weeks ago
Lead Fraud Analyst
">About the Role
This is a senior position where you'll work with complex data to identify internal fraud and financial crime risks.
Your Key Responsibilities
- Use advanced analytics tools to interpret large datasets, identifying potential fraud trends and anomalies.
- Conduct in-depth analysis of internal fraud cases to identify scope, impact, and perpetrators.
- Develop and implement solutions to mitigate financial crime risks and ensure regulatory compliance.
- Automate, monitor, and optimize fraud detection systems for continuous improvement.
- Prepare reports, statements, and briefs, representing the organization in judicial proceedings.
- Collaborate with stakeholders to strengthen fraud prevention strategies.
What You'll Bring
- Proven experience in financial crime, insurance fraud, and intelligence analytics.
- Skilled in Excel and Tableau for data interpretation and reporting.
- Strong report writing and communication skills.
- Ability to assess risk, modify processes, and implement strategic responses.
- Experience building stakeholder relationships and influencing across teams.
- Tertiary qualifications in law or finance (desired).
What We Offer
Award-winning employee experience platform that includes wellbeing support, career development, and recognition.
- Flexible working arrangements, paid leave, and parental benefits.
- Performance-based bonuses and share ownership opportunities.
- Free wellbeing coaching, confidential EAP access, and paid study support.
- Discounts on various products and services.
- Paid volunteer leave and donation matching.
We value diversity and inclusion, offering flexible work arrangements and promoting a culture of accessibility.
Employment Details
- Full-time employment.
- Financial Services and Insurance industry.
Referrals are welcome, increasing your chances of interviewing at our organization.
Apply now for this exciting opportunity
