Suncorp’s Fraud and Intelligence team is seeking a proactive investigator to detect, prevent and reduce financial crime across insurance products. You will analyse data, investigate complex activity and prepare intelligence reports to support regulatory submissions, case management and practical responses to scams.
Collaboration with compliance, risk, legal and tech will be essential. You will communicate findings to internal teams and regulators, and help strengthen detection methods, workflows
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📌 Hybrid Financial Crime Investigator & Intelligence Analyst Sydney
🏢 Suncorp
📍 Sydney
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