Internal Fraud Intelligence Analyst

2 days ago


Sydney, Australia Insurance Australia Group Full time

Create impact as the **Internal Fraud Intelligence Analyst.**

Join the largest general insurance group in Australia and New Zealand Insurance, so much more than you think.

**YOUR ROLE**

As the Internal Fraud Intelligence Analyst, you will process and analyse information and data related to corporate misconduct, internal fraud, bribery, and corruption matters in a timely and structured manner. In this role, you will provide tactical and operational intelligence support to generate insights, produce actionable intelligence, and help IAG fulfil its policy, regulatory, and ethical responsibilities.

This is a permanent opportunity, and the role can be based in Sydney, Melbourne, Adelaide, Brisbane or Perth.

Please ensure you discuss this opportunity with your line manager before applying.

**ABOUT YOU**
- Tertiary qualifications in Intelligence, Criminology, Social Science, Law, Data, or related fields.
- Proven experience in conducting intelligence assessments on corporate, internal fraud, bribery, and corruption within a dynamic, high-paced financial services organization or similar complex corporate environment.
- Skilled in managing sensitive issues and engaging effectively with both internal and external stakeholders and agencies.
- Excellent communication skills across all organizational levels.
- Action-oriented, results-driven, trustworthy, detail-focused, and resilient.

Applications close on **Wednesday, 20 November 2024 at 23:59pm.**

Joining IAG you’ll have access to:

- Boosted superannuation with 13% as standard
- Up to 50% off personal insurance, including home and motor insurance
- A certified Family Inclusive WorkplaceTM
- Energy transition opportunities to help us be net zero by 2050

**About Us**

We’re part of the largest general insurance group in Australia and New Zealand. Together our family of brands turns the IAG purpose of making your world a safer place into action by helping, supporting ambitions and making insurance accessible.

We’re guided by the knowledge and voice of Aboriginal and Torres Strait Islander peoples, businesses and communities. Collaborating on Indigenous-led solutions that enable growth, develop resilience and create meaningful change, and support the leadership development of our Indigenous employees.

As part of IAG, you'll enjoy a world of opportunity, growth and stability and work in an environment that celebrates all viewpoints shaped by life experiences and cultures. Together we're passionate about social issues, climate change resilience, big tech and being an inclusive workplace.



  • Sydney, New South Wales, Australia Suncorp Full time

    Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crimeFlexible hybrid working with award-winning wellbeing and career supportMake a real impact in a values-driven, inclusive organisationAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting,...


  • Sydney - Inner Suburbs & CBD, Brisbane - Inner Suburbs & CBD, Australia Job Details Full time $120,000 - $180,000 per year

    Senior Fraud Intelligence AnalystJob No: 677061 Sydney - Inner Suburbs & CBD, Brisbane - Inner Suburbs & CBD Permanent Full Time IT, Legal Pay Band 5Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crimeFlexible hybrid working with award-winning wellbeing and career...


  • Council of the City of Sydney, Australia Suncorp Group Limited Full time

    Overview Take the next step. Be part of something bigger at Suncorp. - Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crime - Flexible hybrid working with award-winning wellbeing and career support - Make a real impact in a values-driven, inclusive organisation As...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time $120,000 - $180,000 per year

    Fraud and Scams Intelligence LeadAbout the RoleAs Australia's leading bank, Commonwealth Bank of Australia (CBA) is committed to safeguarding our customers and communities. We're seeking a proactive and driven Fraud and Scams Intelligence Lead to join our specialist team. In this role, you'll play a key part in detecting, analysing, and responding to...


  • Sydney Inner Suburbs, Australia Suncorp Group Full time

    **We have an exciting opportunity for an Intelligence Analyst to join our Fraud & Intelligence team in either Brisbane or Sydney.** This role will support the delivery of intelligence functions across Fraud and Intelligence. A key aspect of the role is to provide advanced analytics and information management to enhance the company’s overall fraud...

  • Fraud Analyst

    13 minutes ago


    Sydney, New South Wales, Australia Westpac Group Full time $80,000 - $120,000 per year

    DescriptionCreate your best future and join Westpac as a Fraud AnalystPermanent Full-time opportunitySydney basedHybrid working modelWhat's the role?As a Fraud Analyst, you will analyse and interrogate data to support the detection of fraud and scams, implementing detection strategies that mitigate risk and prevent financial loss. Your work will ensure...

  • Fraud Analyst

    1 week ago


    Sydney, Australia Westpac Banking Corporation Full time

    Fraud Analyst **Senior Fraud Analyst - 45644** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH** **How will I help?** As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss,...

  • Fraud Analyst

    2 weeks ago


    Sydney, Australia Westpac Group Full time

    **Fraud Analyst** - **Full-time Permanent**: - **Kent St Sydney Location** **How will I help?** As a Fraud Data Analyst, you will be responsible for supporting the wider FCFP business by analysing, monitoring, implementing, and re-calibrating detection strategies to mitigate ongoing risk and financial loss from fraud. You will consider emerging fraud and...


  • Sydney, New South Wales, Australia Commonwealth Bank Full time $90,000 - $120,000 per year

    You are a curious and enthusiastic individual with a true passion for analytics and have a background in Network AnalysisWe are a committed and high performing team focused on modelling risk scores and network clusters under SPF frameworkTogether we will deliver faster and simpler customer outcomes through the innovative use of dataSee Yourself in the RoleAs...


  • Sydney, Australia Optus Full time

    **Complex Fraud Analyst**: **Date**:12 Oct 2025 **Location**: Sydney, Australia **Company**:Singtel Group Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions. This role is a 12 month fixed term contract. Reporting to the Fraud Risk Operations...