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Senior Fraud Intelligence Investigator at Suncorp Group

SIS, New South Wales, Australia -

Full Time

Start Date

Immediate

Expiry Date

01 Oct, 25

Salary

0.0

Posted On

02 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Communication Skills, Insurance Fraud, Career Development, Excel, Tableau, Risk, It, Teams, Reporting

Industry

Financial Services

Description

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