Senior Investigations Advisor Fraud & Intelligence

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profile Job Location:

Sydney - Australia

profile Monthly Salary: Not Disclosed
Posted on: 5 hours ago
Vacancies: 1 Vacancy

Job Summary

Senior Investigations Advisor - Fraud & Intelligence

Job No: 679117

Sydney - Inner Suburbs & CBD Sydney - Outer Suburbs Newcastle Brisbane - Inner Suburbs & CBD Brisbane - Outer Suburbs Toowoomba Gold Coast Sunshine Coast Adelaide Rest of SA Melbourne - Inner Suburbs & CBD Melbourne - Outer Suburbs Gisborne Rest of VIC

Permanent Full Time

Insurance

Pay Band 4

  • Lead complex fraud investigations with real community impact
  • Collaborate with law enforcement and specialist forensic experts
  • Location is flexible

About The Role

As a Senior Investigations Advisor you will provide technical leadership across complex fraud investigations ensuring high-quality outcomes and ethical decision-making. You will work within Fraud & Intelligence partnering closely with internal specialists external investigators and law enforcement. This role also supports capability uplift through mentoring knowledge sharing and continuous improvement of investigation practices.

What Youll Do

  • Manage and review complex fraud investigations ensuring evidence-based decisions that meet regulatory legal and ethical standards.
  • Provide expert guidance on investigation strategies including large-loss and highly complex matters involving vulnerable customers.
  • Partner with law enforcement forensic experts and external investigation panels to coordinate joint investigation activities.
  • The role may also involve speaking with customers specifically around complaints.
  • Review investigation reports and recommendations supporting sustainable outcomes and delegated decision-making.
  • Support the development and improvement of investigation policies procedures and technical frameworks.
  • Coach and mentor team members by sharing expertise supporting development plans and contributing to technical onboarding.

What Youll Bring

  • Extensive experience in fraud investigations including managing complex or high-value cases and working with law enforcement.
  • Strong knowledge of investigative methodologies forensic techniques and digital evidence handling.
  • Proven ability to provide clear practical advice on investigation strategies aligned with organisational and regulatory requirements.
  • Experience reviewing complex investigation outcomes or acting as an expert contributor in escalated matters.
  • Capability to mentor others through coaching knowledge sharing and structured feedback.
  • Confidence working with senior stakeholders applying sound judgement to sensitive or high-risk matters.

PD - Senior Investigations Advisor .pdf

If you require any support and adjustments to participate equitably in our recruitment process or in the workplace we encourage you to contact for a confidential conversation. To apply for this opportunity please submit your application directly via the link provided.

Advertised: AUS Eastern Standard Time
Applications close: AUS Eastern Standard Time

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Required Experience:

Senior IC

Senior Investigations Advisor - Fraud & IntelligenceJob No: 679117 Sydney - Inner Suburbs & CBD Sydney - Outer Suburbs Newcastle Brisbane - Inner Suburbs & CBD Brisbane - Outer Suburbs Toowoomba Gold Coast Sunshine Coast Adelaide Rest of SA Melbourne - Inner Suburbs & CBD Melbourne - Outer Suburbs G...
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