Group Fraud Prevention & Investigations Manager | Brand New Role | Shape a New Group-Wide Capability
Core
Lead the development of a Group-wide fraud prevention and investigations capability across Australia and New Zealand to combat internal fraud, external fraud, and organised retail crime.
Role type
Strategic Group Fraud Prevention & Investigations Manager
Builds
Group-wide fraud prevention framework, operating model, governance policies, and investigations outcomes
Domain
Retail / Financial Crime / Risk Management
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Strategic fraud leadership, complex multi-jurisdictional investigations, risk governance & compliance, capability building & operational design, data-led fraud detection, executive stakeholder influence
Preferred skills
Asset protection, financial crime, loss prevention, law enforcement partnerships
Technologies
Analytics, intelligence-led detection tools
Responsibilities
Shape and implement a Group-wide fraud prevention and investigations framework; oversee complex internal, external, and organised retail crime investigations; leverage analytics to proactively identify emerging fraud risks; develop policies and risk mitigation strategies; foster a fraud-aware culture through stakeholder engagement and education
Seniority
Senior, strategic leadership