Specialist, Financial Crime, Fraud

READY FOR ANYTHING

At IAG, we live and work by our purpose to make your world a safer place. We are motivated by a unique culture that celebrates honesty, creativity, empathy, equity and collaboration. We call it the IAG way, and it means we all share a 'ready for anything' mindset that sets the tone for positive actions and positive outcomes. We put heart into everything we do which guides us to create amazing things for our customers, our people and our communities.

As the largest general insurance group in Australia and New Zealand, we own some of the region's most trusted brands, including NRMA Insurance, CGU, SGIO, SGIC and WFI. We are ready for anything.

**The role**

This newly created position will see you coming in and shaping and supporting how IAG manages Financial Crime, Fraud &Corruption risk by conducting second line risk management activities. This includes policy maintenance, data analysis, oversight, and reporting. Joining our Group Risk team within Operational Risk and Assurance, you will be part of a small close-knit team who are supportive and will give you the room to really make this role you own.

This position can be based anywhere in Australia.

**_Key Responsibilities:_**
- Assist in the management of group risk financial crime processes and technology solutions, and oversight the effectiveness of claims fraud, internal fraud and supplier fraud detection and prevention methodologies and systems.
- Assist in designing and delivering high quality governance reporting to senior management including developing data driven reporting within MyRQ and NROD.
- Maintain group-wide risk and control libraries for the fraud risk and financial crime and assist in the maintenance and ongoing development key risk indicators and risk appetite metrics
- Conduct financial crime and fraud risk assessments for new products, vendors and alliances and periodic risk assessments of high-risk products.
- Provide SME for financial crime and fraud prevention and detection controls in digital channels.
- Maintain currency with global Sanctions, AML, and Fraud regulations impacting the Group, including industry developments, and emerging themes and technologies.
- Maintain collaborative relationships with key internal stakeholders.

**Skills & Experience**
- Minimum 4+ years of Financial Crime and/or Fraud experience in in either first or second line
- Experience delivering Financial Crime and/or Fraud Risk Strategy in a Financial Services business (Insurance, Banking, Superannuation)
- Experience in use of data and technology for financial crime and/or fraud detection and prevention
- Proven ability to influence and build relationships with a wide stakeholder group
- Experienced in preparing and delivering internal and external reporting on sensitive Financial Crime and Fraud Risk matters
- Demonstrated ability to actively keep abreast of changes in external environments, including legislative change and technology development, and translate into the internal environment
- Proven ability to successfully execute and deliver on complex items within tight deadlines.
- Undergraduate/Postgraduate degrees or other qualifications required to perform the role

**Ready for anything? Let's talk.**

IAG rewards and recognises its people with generous benefits, career development opportunities and real work-life balance. Employees also enjoy 13% superannuation, up to 50% insurance discounts, flexible work and leave options, generous parental leave and return to work programs, various corporate partner discounts and a people-focused culture that celebrates achievements big and small.

IAG has committed to the reconciliation movement in Australia for First Nations people and focus on providing a safe and supportive work environment for all our employees. More information on our Reconciliation Action Plan can be found on our company website.