Job Opportunities

CFE’s wanted!

The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained to identify the warning signs and red flags that indicate evidence of fraud and fraud risk. CFEs around the world help protect the global economy by uncovering fraud and implementing processes to prevent fraud from occurring in the first place.

CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Learn more about the CFE skill set at

As the world we live in is becoming more interconnected and disciplines are converging, the need for multi-skilled professionals is increasing. CFE’s come from a variety of backgrounds and are more and more broadening their Fraud and Financial Crime skills into the field of Cyber Crime.

Current Openings:

Case Manager at NKG Management Services

About the business

Established in Australia in 1999 and privately owned, NKG Management Services provides fraud investigation services to financial services and corporate organisations throughout Australia, New Zealand and South East Asia. 

About the role

The purpose of the position is to provide high quality case management to existing clients and to ensure that quality investigations are conducted in accordance to client specifications and service level agreements (SLA’s).

The role requires in-depth and detailed knowledge of the insurance industry, relevant codes of practice’s, familiarity with the AFCA and other insurance and banking practices. 

Skills and experience

Knowledge acquired awareness and/or expertise

  • Strong knowledge of Insurance Claims discipline (minimum 3 plus years’ experience
  • Ability to create correspondence and reports to a high standard
  • Ability to negotiate outcomes with customers based on factual information
  • Utilising expertise in Fraud detection to review claims to establish if they are potentially fraudulent or unacceptable (policy breach etc).
  •  Identify patterns of fraud
  • Liaise with internal and external stakeholders where required to ensure the timely validation of a claim.
  • Provide field investigators with clear written instructions on the enquiries to be undertaken to investigate the claim.
  •  Analyse information received from investigators to establish the authenticity of the claim or inconsistencies with the circumstances of the claim.
  • Ensure that investigations are reviewed in a timely manner

Skills acquired or inherent abilities

  • Advanced written and verbal skills
  • Strong technical insurance and policy interpretation skills
  • End to end claims management, liability, fraud and investigations experience
  • Self-motivated and able to work within strict time frames
  • Strong attention to detail
  • Sound judgment and decision-making skills
  • The ability to analyse information from a variety of sources and problem solve
  • Advanced customer focus and communication skills
  • Continuous improvement focus

For further details and enquiries kindly reach out to Nick Gianoudis at

About the ACFE

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 82,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Read more

Our LinkedIn Group
If you are a member of the Sydney Chapter, become a member of our LinkedIn Group.
ACFE Report To The Nations

Read the full ACFE 2020 Report to the Nations on Occupational Fraud and Abuse here.

Australian Chapters

There are also ACFE Chapters in the following locations:

%d bloggers like this: