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Senior Fraud Intelligence Investigator

3 weeks ago

Sydney, New South Wales, Australia Suncorp Full time

Overview Take the next step.
Be part of something bigger at Suncorp.
Help protect our customers, assets, and reputation while advancing your career in a collaborative, purpose-led team 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.
Responsibilities 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 Develop and implement tactical solutions to mitigate financial crime risks and ensure regulatory compliance Automate, monitor and optimise fraud detection systems, contributing to continuous improvement and innovation Prepare formal reports, statements, and police briefs, and represent Suncorp in judicial proceedings Collaborate with internal and external stakeholders to strengthen fraud prevention strategies Qualifications Proven experience in financial crime, insurance fraud, and deploying intelligence analytics across large and complex data sets Skilled in Excel and Tableau for data interpretation and reporting Strong 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 Tertiary qualifications in law or financial crime (highly desired); CFE or ACAMS certification (desired) Benefits 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 a confidential conversation.
Advertised: 01 Sep 2025 AUS Eastern Standard TimeApplications close: 01 Oct 2025 AUS Eastern Standard Time Don't see your dream job posted?
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Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crime Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crime