Business Integrity and Fraud Analyst

7 days ago

Brisbane, Queensland, Australia Container Exchange (Qld) Full time $80,000 - $120,000 per year

Our Values: Be proactive – Value others – Work together - Contribute positively – Be transparent.

About Us: Container Exchange (COEX) is the not-for-profit organisation appointed to manage and grow QLD's Containers for Change refund scheme. Our purpose is to reduce beverage container litter, increase recycling efforts and provide community benefit. Our vision that 'no container goes to waste' reflects real commitment to a truly circular economy, one where every eligible container is recovered, recycled and reinvested. Since 2018 we've kept over 10 billion containers out of landfill, returning over $1 billion in 10c refunds to Queenslanders

The Role: Reporting to our Manager Risk Audit and Compliance, this is a critical role responsible for identifying and mitigating fraud and noncompliance risks. Combining strategic thinking with hands on analysis, you'll use data driven insights to inform risk strategy and help protect the integrity of the scheme. In the role you will:


• Provide insights to inform COEX's risk strategy and compliance framework.


• Conduct proactive data analysis to detect anomalies and early indicators of risk.


• Prepare regular and ad hoc reports on fraud trends, risk indicators etc.


• Act as a subject matter expert on fraud risk, providing guidance and training.


• Contribute to the design of fraud control frameworks, policies and toolkits.


• Develop and maintain fraud detection dashboards, models and reporting tools.

Who You Are: Our values are at the heart of our culture. We're looking for people who not only share these, but are eager to be part of a team that brings them to life. You share our passion for sustainability and bring:


• Experience in fraud analysis, investigations, compliance or risk management.


• Strong analytical skills and proficiency in data tools (e.g. Power BI, Excel, SQL).


• Excellent communication and report writing skills.


• High level of integrity, discretion and professionalism.


• Qualifications in criminology, law, risk management, data analytics or similar


• Eligibility to hold a Blue Card.

COEX has been certified by Great Place To Work Australia, a recognition that reflects both the incredible culture and passion our team brings every day.

We're also very proud to have achieved official Inclusive Employer status, awarded by Diversity Council Australia.

How to Apply: If you're ready to protect the integrity of one of QLD's most impactful environmental initiatives, we want to hear from you.

  • Fraud Performance Analyst

    4 days ago

    Brisbane, Queensland, Australia Auto & General Australia Full time $80,000 - $120,000 per year

    Brief DescriptionPurpose of the Role:As our new Fraud Performance Analyst, you will play a key role in protecting our business and customers by monitoring fraud trends, assessing control effectiveness and driving improvements in fraud detection strategies. Alongside a strong analytical and reporting focus, the Fraud Performance Analyst will work closely with...

  • Fraud Control Officer

    2 weeks ago

    Brisbane, Queensland, Australia Department of Youth Justice and Victim Support Full time $80,000 - $120,000 per year

    Key responsibilities:Enhance and maintain accurate fraud control registers, and undertake records management activities and fraud control audits.Action suspected and/or actual fraud on the financial assistance scheme and determine the course of action for any identified suspected or actual fraud in line with VAQ policies and operational practice...

  • Senior Business Analyst

    2 days ago

    Brisbane, Queensland, Australia Department of Customer Services, Open Data and Small and Family Business Full time $90,000 - $120,000 per year

    The Digital Customer (Smart Service Queensland) team within the Department of Customer Services, Open Data and Small and Family Business (CDSB) provides digitally enabled whole-of-government services to the Queensland public through multiple channels including phone, counter and online. This stream brings together technology, development, products, design,...

  • Card Fraud Payment Disputes Officer

    1 week ago

    Brisbane, Queensland, Australia Great Southern Bank Full time $120,000 - $150,000 per year

    This role is a 12 month contractAs the Card Fraud Officer, you will play an integral part in the investigation and response to Card Fraud impacting our customers. Reporting to the Financial Crime Manager, Fraud you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with card fraud...

  • Senior Operational Risk Analyst- South Bank, QLD

    1 week ago

    Brisbane, Queensland, Australia Flight Centre Travel Group Full time $120,000 - $150,000 per year

    Join Our Team: Senior Loyalty Risk Analyst at Flight Centre Travel Group (FCTG)Step into a career that combines your expertise in operational risk management with the dynamic world of loyalty programs. As a Senior Loyalty Risk Analyst at FCTG, you'll safeguard our Loyalty program while driving innovation that enhances the travel experience for millions of...

  • Integrity & Compliance Lead

    7 days ago

    Brisbane, Queensland, Australia Container Exchange (Qld) Full time $120,000 - $180,000 per year

    Our Values: Be proactive – Value others – Work together - Contribute positively – Be transparent.About Us: Container Exchange (COEX) is the not-for-profit organisation appointed to manage and grow QLD's Containers for Change refund scheme. Our purpose is to reduce beverage container litter, increase recycling efforts and provide community benefit. Our...

  • Fraud Investigator

    2 weeks ago

    Brisbane, Queensland, Australia Auto & General Australia Full time $60,000 - $120,000 per year

    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...

  • Business Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Paxus Full time $90,000 - $120,000 per year

    We are seeking an experienced and hands-onBusiness/Data Analystto play a critical role in a large-scale transformation program within a highly regulated government environment. This program will replace a legacy case management system withMicrosoft Dynamics 365 (D365), modernising how services are delivered across justice and community operations.This is an...

  • Financial Crime Data Analyst

    2 weeks ago

    Brisbane, Queensland, Australia ANZ Banking Group Limited Full time $90,000 - $120,000 per year

    About Us At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process. About the Role As a Financial Crime Data...

  • Financial Crime Data Analyst

    2 weeks ago

    Brisbane, Queensland, Australia ANZ Full time $80,000 - $120,000 per year

    About UsAt Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.About The RoleAs a Financial Crime Data Analyst...