Fraud Analyst

Job description:

We are looking for a meticulous and detail-oriented Assurance Analyst (Fraud investigator) to identify and report on fraudulent activities. The ideal candidate will have a strong background in fraud detection, document discrepancies, and risk management. You will work closely with various teams to investigate suspicious activities, develop strategies to mitigate fraud, and ensure compliance with regulatory requirements.

Key Responsibilities:

• Preferably has experience in the Australian banking sector
• Ensure Connective’s broker monitoring and surveillance program (Fraud Program) is effectively implemented with a focus on detecting, investigating and remediating poor broker behaviour
• Obtain, analyse and evaluate broker files with a focus on (i) detecting and remediating on poor broker behaviour and (ii) identifying brokers who are high risk and any follow up actions
• Investigate incidences of suspected fraud or malpractice by Connective’s brokers.
• Develop relationships with key stakeholders including lenders, industry bodies and service providers as part of this function.
• Analyse loan supporting documents and data to detect patterns or inconsistencies indicative of fraudulent behaviour
• Collaborate with the onshore team, brokers and lenders to gather necessary information and resolve fraud cases.
• Conduct thorough investigations into suspected fraud, including reviewing documentation, conducting interviews, and coordinating with law enforcement when necessary.
• Compile comprehensive reports on findings, trends, and patterns of fraudulent activity for senior management.