Internal Fraud Intelligence Analyst

Details of the offer

Workplace Type: Hybrid
Create impact as the Internal Fraud Intelligence Analyst. Join the largest general insurance group in Australia and New Zealand Insurance, so much more than you think.
YOUR ROLE As the Internal Fraud Intelligence Analyst, you will process and analyse information and data related to corporate misconduct, internal fraud, bribery, and corruption matters in a timely and structured manner. In this role, you will provide tactical and operational intelligence support to generate insights, produce actionable intelligence, and help IAG fulfil its policy, regulatory, and ethical responsibilities.
You will apply logical, analytical, and systematic approaches to gather, assess, interpret, and verify data and other relevant information. Through integrating evidence, prioritizing options, and evaluating data similarities and differences, you will develop clear findings and conclusions. Your expertise in developing internal fraud detection use cases, along with your knowledge of data ecosystems, will be highly valued.
This is a permanent opportunity, and the role can be based in Sydney, Melbourne, Adelaide, Brisbane or Perth.
ABOUT YOU • Tertiary qualifications in Intelligence, Criminology, Social Science, Law, Data, or related fields.
• Proven experience in conducting intelligence assessments on corporate, internal fraud, bribery, and corruption within a dynamic, high-paced financial services organization or similar complex corporate environment.
• Skilled in managing sensitive issues and engaging effectively with both internal and external stakeholders and agencies.
• Excellent communication skills across all organizational levels.
• Action-oriented, results-driven, trustworthy, detail-focused, and resilient.
Applications close on Wednesday, 20 November 2024 at 23:59pm. Joining IAG you'll have access to:
• Boosted superannuation with 13% as standard
• Up to 50% off personal insurance, including home and motor insurance
• A certified Family Inclusive WorkplaceTM
• Energy transition opportunities to help us be net zero by 2050
About Us We're part of the largest general insurance group in Australia and New Zealand. Together our family of brands turns the IAG purpose of making your world a safer place into action by helping, supporting ambitions and making insurance accessible.
We're guided by the knowledge and voice of Aboriginal and Torres Strait Islander peoples, businesses and communities. Collaborating on Indigenous-led solutions that enable growth, develop resilience and create meaningful change, and support the leadership development of our Indigenous employees.
As part of IAG, you'll enjoy a world of opportunity, growth and stability and work in an environment that celebrates all viewpoints shaped by life experiences and cultures. Together we're passionate about social issues, climate change resilience, big tech and being an inclusive workplace.

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