Fraud Investigations Lead: Data-Driven Risk & Prevention

Insignia Financial; Sydney; Presencial; AUD 140.000 - 190.000; Jornada completa

Descripción de la vacante

Insignia Financial is seeking an experienced Fraud Investigations – Lead Specialist to provide technical leadership across fraud investigations, prevention and risk management. You will lead complex investigations, strengthen fraud frameworks and help build a proactive, data-led approach to fraud prevention and detection.

You’ll collaborate with Legal, Compliance, Risk, Audit, Technology and business teams to deliver a coordinated fraud risk management strategy, with influence across senior

Formación

• 5+ years’ experience in fraud, financial crime risk management and/or investigations.
• Strong leadership and ability to influence and improve processes.
• Solid knowledge of fraud risks, typologies and investigative practices.
• Experience applying data, analytics and AI to fraud detection and prevention.
• Ability to navigate complex or sensitive investigations with sound judgment.

Responsabilidades

• Provide technical leadership across complex fraud investigations and advise on risks and trends.
• Lead review and improvement of fraud investigation processes, controls and reporting.
• Conduct fraud risk assessments with analytics to identify vulnerabilities and emerging risks.
• Shape technology solutions to improve detection, investigation and prevention, including AI.
• Guide capability development of teams and oversee MIS reporting for leaders and regulators.
• Collaborate with Legal, Compliance, Risk, Audit, Technology and business teams for a coordinated approach.

Conocimientos

Fraud risk management

Investigations leadership

Data analytics

Stakeholder management

AI in fraud detection

Herramientas

Fraud analytics platforms

Descripción del empleo

Insignia Financial is seeking an experienced Fraud Investigations – Lead Specialist to provide technical leadership across fraud investigations, prevention and risk management. You will lead complex investigations, strengthen fraud frameworks and help build a proactive, data-led approach to fraud prevention and detection.

You’ll collaborate with Legal, Compliance, Risk, Audit, Technology and business teams to deliver a coordinated fraud risk management strategy, with influence across senior