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.

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