Back

Senior Investigations Advisor - Fraud & Intelligence

Worldwide Salaried Open
  • Lead complex fraud investigations with real community impact
  • Collaborate with law enforcement and specialist forensic experts
  • Location is flexible 

About The Role

As a Senior Investigations Advisor, you will provide technical leadership across complex fraud investigations, ensuring high-quality outcomes and ethical decision-making. You will work within Fraud & Intelligence, partnering closely with internal specialists, external investigators, and law enforcement. This role also supports capability uplift through mentoring, knowledge sharing, and continuous improvement of investigation practices.

What You'll Do

  • Manage and review complex fraud investigations, ensuring evidence-based decisions that meet regulatory, legal, and ethical standards.
  • Provide expert guidance on investigation strategies, including large-loss and highly complex matters involving vulnerable customers.
  • Partner with law enforcement, forensic experts, and external investigation panels to coordinate joint investigation activities.
  • The role may also involve speaking with customers specifically around complaints.
  • Review investigation reports and recommendations, supporting sustainable outcomes and delegated decision-making.
  • Support the development and improvement of investigation policies, procedures, and technical frameworks.
  • Coach and mentor team members by sharing expertise, supporting development plans, and contributing to technical onboarding.

What You'll Bring

  • Extensive experience in fraud investigations, including managing complex or high-value cases and working with law enforcement.
  • Strong knowledge of investigative methodologies, forensic techniques, and digital evidence handling.
  • Proven ability to provide clear, practical advice on investigation strategies aligned with organisational and regulatory requirements.
  • Experience reviewing complex investigation outcomes or acting as an expert contributor in escalated matters.
  • Capability to mentor others through coaching, knowledge sharing, and structured feedback.
  • Confidence working with senior stakeholders, applying sound judgement to sensitive or high-risk matters.

What You'll Enjoy

Access our award-winning Shine platform – your central hub for exclusive perks, wellbeing support, career development, and recognition. Shine has been recognised for excellence in employee experience, making it easier than ever to access what matters most to you.

  • Hybrid working, flexible leave, 20 weeks paid parental leave, and up to 4 days paid flexible leave annually.
  • Paid study support, career breaks, on-the-job learning, and a $1,000 referral bonus.
  • Free wellbeing coaching, a dedicated Employee Council, and confidential EAP access.
  • Discounts at 400+ retailers, insurance savings, gym memberships, and reduced super fees.
  • Paid volunteer leave, donation matching, and unlimited emergency response leave.
  • Performance-based bonuses and Suncorp shares for eligible employees.

www.suncorpgroup.com.au/careers/benefits.

At Suncorp we believe we are our best when our workforce is as diverse, talented and passionate as the communities in which we live and operate, and where our people feel included, valued and connected. We are passionate about inspiring our people by creating a diverse, accessible, and inclusive culture, offering flexible work, career development and internal mobility, and building connected relationships amongst our team members and with our customers.

To apply for this opportunity, please submit your application directly via the link provided.

Apply To This Job

More jobs

Care Worker- Tweed heads

Worldwide Salaried

West Coast Flex Strategic Cuisines Account Executive - Mandarin

Worldwide Salaried

International FinTech Counsel

Worldwide Salaried

International FinTech Counsel

Worldwide Salaried

Sales District Manager, Retail - Minneapolis, MN

Worldwide Salaried

Customer Success Lead, Pharma Congress Experience Required (Remote)

Worldwide Salaried

REMOTE Nurse Practitioner - Texas (TX) License Required

Worldwide Salaried

REMOTE Nurse Practitioner - Texas (TX) License

Worldwide Salaried

REMOTE Nurse Practitioner - Texas (TX) License

Worldwide Salaried

REMOTE Nurse Practitioner - Texas (TX) License Required

Worldwide Salaried

[PART_TIME Remote] Online Typing Jobs For Teens

Worldwide Salaried

Employed Body Imaging Radiology Opportunity - REMOTE-Enhanced Signing Bonus

Worldwide Salaried

Investor Relations Account Executive

Worldwide Salaried

Insurance Defense Associate Attorney | Remote

Worldwide Salaried

Pharmacist | Upto $125/hr Part-time

Worldwide Salaried

Experienced Seasonal Customer Service Representative - Remote, Bilingual - Spanish and English

Worldwide Salaried

Experienced Technology Analyst - Workday Data Migrations Specialist for Innovative Air Travel Industry Leader at blithequark

Worldwide Salaried

Remote Claims Adjuster Specialist (FT. WASHINGTON) Job at USAA in National Harbor

Worldwide Salaried

Experienced Senior Voice of the Customer Data Architect – Big Data Analytics & Survey Platform Development (Remote)

Worldwide Salaried

Steuerfachkraft (m/w/d) in Ramstein-Miesenbach mindestens 52.000€ - 100% Remote möglich

Worldwide Salaried