Posted on: 30/01/2018

Job type: Permanent

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An exciting opportunity has arisen for a Fraud prevention specialist to join an industry not for profit superannuation fund, to help create and implement their fraud framework. This role will be key in managing the framework and controls, conducting investigations, and provision of breaches, and reporting to the Board.

The role would suit someone who would like to gain broad exposure to all parts of a business. This is a stand alone role, you are responsible for owning the fraud function, with the support of IT, and the greater risk and compliance team.

Some of your responsibilities include:

  • Build, design and implement their fraud prevention, controls and procedures
  • Prevent losses and protect members
  • Review/resolve current detection and prevention efforts
  • Manage risk within risk appetite
  • Review risk controls and keep them up to date
  • Review withdrawal paperwork for any inconsistency or red flags
  • Conduct investigations on suspicious activity

Requirements to be shortlisted for this role:

  • 4-5+ years experience in fraud investigation/ audit role within financial services
  • Experience in setting up/ creating fraud controls and procedures
  • Excellent attention to detail
  • Understanding of Superannuation is beneficial but not required
  • Integrity
  • RG146 qualification is a huge benefit but not compulsory

Please apply below or send your CV to

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Job Reference: 2B/59312

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