Fraud Detection Lead

15 hours ago

Sydney Inner Suburbs, Australia Suncorp Group Full time

**Brisbane, Sydney, Melbourne, CBD location/hybrid working**:

- **Lead cross-functional working groups, to educate and engage relevant stakeholders in Personal Injury Investigations**:

- **Drive creative and critical thinking training and mindsets within the Personal Injury Investigations function**:

- **Permanent role
**About the Role**:
The Fraud Detection Lead exists to support the Personal Injury Investigations team’s execution to evaluate and prioritise investigation of insurance claims for potential fraud in Suncorp Insurance. This role is responsible for ensuring the timely, relevant, and accurate assessment of fraud alerts, using advanced detection tools and methodologies to support business understanding and outcomes relating to insurance fraud.

**What You’ll Do**:

- Support the business in design and improvement across our existing automated fraud control measures
- Support the business to identify control weaknesses and advising on rectifications
- Lead the PIC Fraud Detection function, providing direction, feedback, and support
- Foster a culture of excellence, accountability, and continuous improvement
- Ensure team members are informed, engaged, and contributing to shared goals.

**What You’ll Bring**:

- An understanding of the industry and department
- Fresh Perspective and an abundance of relevant experience
- Applied experience in fraud detection, fraud analysis, insurance investigations and investigation teams, or case management functions
- Ability to effectively lead a program of work, assign tasks, set priorities, and optimise resource allocation for efficient operations.
- Personal values that align to the Suncorp EVP that are evident within Fraud & Intelligence
- A flexible and adaptable approach to job requirements
- Ability to travel if required
- Able to work from the office a minimum of two (2) days per week.

**What You’ll Enjoy**:
Access our award-winning Shine platform - your central hub for exclusive perks, wellbeing support, career development, and recognition. Shine has been recognised for excellence in employee experience, making it easier than ever to access what matters most to you.
- Hybrid working, flexible leave, 20 weeks paid parental leave, and up to 5 days paid flexible leave annually
- Paid study support, career breaks, on-the-job learning, and a $1,000 referral bonus for eligible employees
- Free wellbeing coaching, a dedicated Employee Council, and confidential EAP access
- Discounts at 400+ retailers, insurance savings, gym memberships, and reduced super fees
- Paid volunteer leave, donation matching, and unlimited emergency response leave
- Performance-based bonuses and Suncorp shares for eligible employees
- Diversity is celebrated through employee resource groups and inclusive policies for all families

At Suncorp we believe we are our best when our workforce is as diverse, talented and passionate as the communities in which we live and operate, and where our people feel included, valued and connected. We are passionate about inspiring our people by creating a diverse, accessible, and inclusive culture, offering flexible work, career development and internal mobility, and building connected relationships amongst our team members and with our customers.

**Advertised**: 15 Oct 2025 E. Australia Standard Time
**Applications close**: 29 Oct 2025 E. Australia Standard Time

  • Fraud Detection Lead

    6 days ago

    Sydney Inner Suburbs NSW, Australia Suncorp Group Full time $120,000 - $180,000 per year

    Brisbane, Sydney, Melbourne, CBD location/hybrid workingLead cross-functional working groups, to educate and engage relevant stakeholders in Personal Injury InvestigationsDrive creative and critical thinking training and mindsets within the Personal Injury Investigations functionPermanent roleAbout the Role:The Fraud Detection Lead exists to support the...

  • Fraud Detection Lead

    6 days ago

    Sydney, New South Wales, Australia Suncorp Full time $120,000 - $180,000 per year

    Brisbane, Sydney, Melbourne, CBD location/hybrid workingLead cross-functional working groups, to educate and engage relevant stakeholders in Personal Injury InvestigationsDrive creative and critical thinking training and mindsets within the Personal Injury Investigations functionPermanent roleAbout the Role:The Fraud Detection Lead exists to support the...

  • Fraud Detection Lead

    2 weeks ago

    Council of the City of Sydney, Australia Suncorp Full time

    Take the next step. Be part of something bigger at Suncorp. - Lead cross-functional working groups, to educate and engage relevant stakeholders in Personal Injury Investigations - Drive creative and critical thinking training and mindsets within the Personal Injury Investigations function - Permanent role About the Role The Fraud Detection Lead exists...

  • Fraud Solutions Lead

    1 week ago

    Sydney, New South Wales, Australia Airwallex Full time $120,000 - $250,000 per year

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

  • Senior Fraud Intelligence Analyst

    4 days ago

    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...

  • Fraud and Scams Officer

    2 weeks ago

    Sydney, Australia IMB Bank Full time

    **Engage with inbound and outbound calls relating to Fraud/scam events** - **Be part of a team looking to transform how we detect, investigate, and prevent financial crime** - **Full time with hybrid work arrangements available (Wollongong based)** Our **Fraud** team is looking for an inquisitive and analytically oriented professional to help in the...

  • Fraud Analyst

    6 days 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 Cuscal Full time

    **Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

  • Risk & Fraud Operations Lead, APAC

    6 days ago

    Sydney, New South Wales, Australia Uber Full time $200,000 - $250,000 per year

    About The RoleWe are seeking a Risk & Fraud Operations Lead, APAC to join our Risk team, tasked with reducing fraud and abuse-related costs and developing innovative solutions to further enhance our proactive risk posture. In this role, you'll lead the charge in shaping strategy and achieving key goals related to emerging and evolving fraud modus...

  • Fraud and Scams Officer

    2 weeks ago

    Sydney, New South Wales, Australia IMB Limited Full time $60,000 - $90,000 per year

    Play a pivotal role in the detection and prevention of Fraud and financial crimes – keeping our members safeEngage with inbound and outbound calls relating to Fraud/scam eventsFull time with hybrid work arrangements available (Wollongong based)Our Fraud team is looking for an inquisitive and analytically oriented professional to help in the detection...