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Fraud Intelligence Senior Manager (Nfr)

Macquarie Group - Sydney, NSW

Banking & Finance
Source: uWorkin


Back to job search Fraud Intelligence Senior Manager (NFR)


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Our Financial Crime Intelligence team requires a Financial Crime Intelligence Senior Manager to join our exciting and growing team within Banking and Financial Services. You will be responsible for identifying and helping to mitigate risks that may impact our business, as well as our employees, assets, brand, businesses, or clients.

In this role, you will be required to accurately synthesise emerging and developing information, communicate actionable intelligence, analyse current and emerging financial crime (including fraud), undertake risk assessments of products, channels and customers as well as assist in both internal and external intelligence led investigations as required. You will develop key strategic partnerships with business, industry, key partners and stakeholders across the region and offshore and liaise with law enforcement, government agencies and regulators to glean intelligence, identify threat actors and proactively search for regulatory and financial exposure that both our business and our stakeholders may encounter.

You will also be responsible for pivoting and understanding multiple financial crime (including fraud) detection platforms across a wide variety of product channels, as well as conducting and managing financial crime (including fraud) analysis extracted from raw data and source systems to assist our businesses across Banking and Financial Services and Financial Crime Intelligence strategy, risk and governance teams. You will be given the opportunity to assist in the automation of current and future intel and investigative led platforms.

You will work across the following essential functions:


  • Establish, lead, shape and mature an industry leading intelligence function within the broader Financial Crime Intelligence Unit
  • Be conversant with current/emerging financial crime (including fraud) related threats likely to affect our businesses and clients;
  • Utilise and fuse open-source research, proprietary sources, technical tools, internal company data and financial crime (including fraud) analysis events to evaluate threats/risks and provide cogent evaluations/assessments to senior management to mitigate financial crime (including fraud) threats to the organisation and its stakeholders;
  • Synthesise data and compose accurate and timely communications, according to established procedures and templates by notifying relevant stakeholders;
  • Report on identified financial crime (including fraud) threat activity via monthly/yearly updates as well as disseminating incident reports that may directly affect threats to businesses/interested parties; and
  • Analyse trends across regions and cross pollinate that intelligence to affected businesses on emerging threats.


  • Establish, shape and mature best practice, intelligence led frameworks, policies, process and tools to provide intelligence led analytics and support to the Financial Crime Intelligence Complex Investigation function
  • Support the Senior Manager, Complex Investigations, Manager FCI Intelligence and wider FCI team in financial crime (including fraud), and other investigations by providing data, gleaning relevant evidence, establishing links between suspects and other violators, searching records, securing documents, assisting in interviews when necessary and preparing clear, comprehensive and cohesive investigative reports based on established procedures; and
  • Prepare clear, comprehensive, and cohesive investigative reports based on established procedures.

To be successful in this role you will support the financial crime, intelligence and investigative function in Banking and Financial Services by combining your previous expertise in a similar role and existing knowledge of open sourced intelligence with our internal Banking and Financial Services processes and external/proprietary tools and both global and domestic industry insights. You will have excellent relationships and networks across the intelligence community both domestically and offshore and will have potentially worked previously in an intelligence government agency, forensic or consulting firm or in a leadership role within the banking industry or other relevant sector.

To join this dynamic and highly innovative team, apply now or contact for more information.

Find out more about Macquarie careers at http://www.macquarie.com/careers

About Banking and Financial Services

Banking and Financial Services is Macquarie’s retail banking and financial services business, providing a diverse range of personal banking, wealth management, business banking and vehicle finance products and services to retail clients, advisers, brokers and business clients.

Our commitment to Diversity and Inclusion

The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.

Apply now Refer someone About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 16,300+ employees and offices in 31 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at www.macquarie.com/careers

Job no: BFS-956852
Work type: Full time
Location: Sydney
Category: Mid-senior, Compliance, Legal & Regulatory, Retail Banking, Risk Management
Group: Banking and Financial Services
Division: BFS Central & Operations
Recruiter: Bianca Jenkins
Opening Date: 31/3/2021