Senior Fraud Intelligence Analyst

Job No: 677061

Sydney - Inner Suburbs & CBD, Brisbane - Inner Suburbs & CBD

Permanent Full Time

IT, Legal

Pay Band 5

• 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 a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.

What You'll Do

• Use advanced data analytics to interpret large, complex data sets, identifying subtle patterns, anomalies, and emerging trends that indicate potential internal fraud/financial crime
• Conduct deep-dive intelligence analysis into internal fraud cases, identifying scope, impact, and perpetrators
• Prepare strategic intelligence reports to provide insights into fraud trends and investigation outcomes.
• Maintain accurate intelligence holdings to support decision-making and investigations.
• Develop and implement tactical solutions to mitigate internal fraud risks and ensure regulatory compliance
• Prepare formal intelligence reports, statements, and police briefs, and represent Suncorp in judicial proceedings
• Automate, monitor and optimise fraud detection systems, contributing to continuous improvement and innovation
• Collaborate with internal and external stakeholders to strengthen fraud prevention strategies

What You'll Bring

• Proven experience in an Intelligence role – preferably in the Insurance industry (Mandatory)
• Formal Intelligence; and Tertiary qualifications in law or financial crime (highly desired)
• CFE or ACAMS certification (desired)
• Proven experience in financial crime, insurance fraud, and deploying intelligence analytics across large and complex data sets, identifying patterns and deriving insights
• Proficient in use of Analyst Notebook or similar visualisation tools
• Skilled in data interpretation and reporting
• Strong research capabilities and problem-solving skills with proven experience uncovering suspicious or unusual activity
• Strong intelligence report writing and communication skills to convey complex insights clearly
• Ability to assess risk, modify processes, and implement strategic responses to fraud trends
• Experience building stakeholder relationships and influencing across teams

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 4 days paid flexible leave annually
• Performance-based bonuses and Suncorp shares for eligible employees
• Free wellbeing coaching, a dedicated Employee Council, and confidential EAP access
• Paid study support, career breaks and on-the-job learning for eligible employees
• discounts across our brands and various products including Suncorp Insurance, AAMI, Shannons, Apia and GIO
• Paid volunteer leave, donation matching, and unlimited emergency response leave
• Diversity is celebrated through employee resource groups and inclusive policies for all families

Explore our full benefits: 

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.

If you require any support and adjustments to participate equitably in our recruitment process or in the workplace, we encourage you to contact  for a confidential conversation.

Advertised: 21 Oct 2025 AUS Eastern Daylight Time

Applications close: 21 Nov 2025 AUS Eastern Daylight Time

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