Senior Fraud Intelligence Analyst
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Job Location:
Monthly Salary:
Posted on:
23-10-2025
Vacancies:
1 Vacancy
Job Summary
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 youll play a critical role in detecting preventing and mitigating internal fraud and financial crime. Youll work across teams to deliver strategic insights drive innovation and ensure compliance with industry standards.
What Youll 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 Youll 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
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: AUS Eastern Daylight Time
Applications close: AUS Eastern Daylight Time
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Key Skills
- All-Source Intelligence
- Military Intelligence
- GIS
- ICD Coding
- Intelligence Experience
- Military Experience
- Analysis Skills
- Microsoft Powerpoint
- Joint Operations
- Intelligence Analysis
- Leadership Experience
- Writing Skills
