Fraud & Investigations Advisor

2 weeks ago

Sydney, New South Wales, Australia Icare External Full time

**Sydney CBD**
- 12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icare
- Hybrid working environment, office in Sydney CBD
- Offering starting salary of $129,464

**About the Role**

This role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and investigation of fraud activities. Reporting to the General Manager Assurance & Fraud Prevention, this role will work closely with Fraud & Investigation Lead and the business to support the development of appropriate fraud controls, to analyse data and business information to identify areas of high fraud risk, and conduct fraud investigations as appropriate.

**Benefits**
- A corporate wellbeing program with subsidised gym membership, free flu vaccinations and health check programs
- Comprehensive learning and development support aligned to icare's Core Capabilities.
- Our People Awards - On-the-spot Recognition, Quarterly Values Awards & Our People Annual Awards
- Access to our Employee Assistance Program

**Duties**

It's an exciting time at icare where no two days are the same: as a **Fraud & Investigations Advisor,** you will:

- Analyse data to identify high risk and out of pattern usage and investigate anomalies.
- Interpret data and detect in a timely manner instances of potential fraud to reduce losses from such risk.
- Identify methods and give advice on the appropriate action to address fraud exposure through the design of fraud controls.
- Work with and liaise with stakeholders to successfully conclude fraud investigations and recommend appropriate improvement action.
- Provide advice and recommendations in relation to fraud and risk management process and procedure.
- Actively review procedure and policy and identify potential process improvements in relation to Fraud controls and risk management.
- Ensure all internal and external reporting is completed within the required time frames.
- Proactively maintain and awareness of current trends, risk, and regulatory matters.

**Skills & Experience**
- Ability to interpret data and generate solutions.
- Extensive fraud prevention and investigation experience in the insurance sector.
- Certificate III Investigative Services desirable
- Certificate IV in Government Investigations desirable
- Diploma of Loss Adjusting desirable
- Association of Certified Fraud Examiners (ACFE) desirable

**Culture**

We know our strength comes from the diversity of our people and would encourage people with different experiences and backgrounds to apply. We are committed to our people's development so the people of NSW can thrive.

**About the Company**

We care for the people of NSW, building confidence and trust so our communities can thrive. We make the complex simple, to deliver better outcomes for those we serve. Whether a person is severely injured in the workplace or on our roads, icare supports their long-term care needs to improve quality of life, including helping people return to work.
- For more information about icare visit our website
- **icare operates a direct sourcing model so no agency introductions will be accepted**:

- We are a Circle Back Initiative Employer - we commit to respond to every applicant
- A talent pool may be created through this recruitment process.

  • Fraud & Financial Crimes Investigator

    2 weeks ago

    Sydney, New South Wales, Australia Amp Full time

    Fraud & Financial Crimes InvestigatorIf you could create the best digital bank in Australia, what would it look like? How would it make life easier? And what would you do to create a 6-star customer experience?We're wondering the same thing.**We're building something new**We're building the new AMP Bank: a fully digital bank with new products, delivered via...

  • Head of Risk, Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...

  • Head of Risk, Financial Crime

    2 weeks ago

    Sydney, New South Wales, Australia AMP Full time

    OverviewIf you live in Australia or New Zealand, you've likely heard of AMP. We are a nimbler business with new leadership and thinking, focused on redefining what financial services could be and turning our legacy into something positive for the future. We help people create their tomorrow by supporting their banking, super, retirement and finances through...

  • Fraud And Investigations Lead

    2 weeks ago

    Sydney, New South Wales, Australia Nsw Icare Full time

    **Sydney**- Permanent contract with a 35-hour working week- Learning and Development opportunities- Hybrid working environment, offering $165,000 base plus super**About the Role**This role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...

  • Expert Fraud Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $130,000

    Fraud Investigation SpecialistWe are seeking an experienced professional to join our team in a key role.Key Responsibilities:Identify and flag suspicious transactions leading to financial lossInvestigate complex transactions and interpret transaction dataCollaborate with internal stakeholders to educate and mitigate fraud risksDeliver exceptional support to...

  • Fraud Investigation Specialist

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $180,000

    Job Title: Fraud Investigation Specialist Fraud prevention is a critical function in any organization. As a Fraud Investigation Specialist, you will utilize your analytical skills to identify and prevent internal fraud and malpractice.This role focuses on leveraging data analysis skills to extract and analyze data from multiple sources, supporting the...

  • Fraud Investigations Officer

    3 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Some career choices have more impact than others.At HSBC, we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth, and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas, and capital that nurture progress and growth,...

  • Fraud Investigations Officer

    2 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Some career choices have more impact than others.At HSBC, we exist with the purpose of Opening up a World of Opportunity.We use our unique expertise, capabilities, breadth, and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas, and capital that nurture progress and growth,...

  • Fraud Investigation Lead

    2 weeks ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $181,020 - $224,550

    Director of Internal FraudThe role is responsible for detecting and mitigating matters involving internal fraud, insider threats, and employee misconduct across the enterprise.Lead complex investigations, prepare reports, and communicate findings to senior leadership and interface with regulators, auditors, and cross-functional partners.Collaborate with...

  • Privacy Advisor

    2 weeks ago

    Sydney, New South Wales, Australia Amp Full time

    Privacy AdvisorIf you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into...