Manager Internal Investigations

2 weeks ago

Melbourne, Victoria, Australia Bendigo & Adelaide Bank Full time

Your new role with Bendigo Bank is just a few clicks away.

Position description:
PD - Manager, Internal

Closing date: 21 March 2024


You come from a risk, compliance, quality assurance and control management background with specialised knowledge of internal fraud typologies and mitigation strategies.

You may not come from a banking environment, but you do have a solid financial understanding of the end-to-end banking value chain and an understanding of financial crime risk within the banking environment is an advantage.

Your toolkit includes excellent written and verbal communication skills, stakeholder management, strategic planning, and a high EQ. With strong forensic, analytical and outcome-oriented problem solving skills, you have high attention to detail.

You also bring to this role experience motivating and developing a team, able to manage their workloads and priorities.

Known internally as the
Manager, Internal Investigations; in this role you'll get to:

  • Lead the oversight of Internal Fraud event management and the provision of expert advisory and facilitative services across the Bendigo and Adelaide Bank Group.
  • Manage a small team of specialists to conduct forensic investigations of suspicious matters relating to insider crime in the organisation.
  • Develop and execute strategies, plans and operational practices as they pertain to Internal Fraud risk mitigation, with a focus on continuous improvement
  • Ensure high quality output and communication is delivered during and post investigation to senior stakeholders, including exec and board level
This is a full time, permanent position which can be based out of our Melbourne or Bendigo office.

We offer flexible work options that put our people first, and a hybrid model of two days in the office per week.


About Bendigo Bank


With over 7,000 employees, we are Australian's most trusted retail bank, our purpose is - 'to feed into the prosperity of our customers and communities, not off it'.

We are one of Australia's most trusted brands and this isn't something we take lightly, which means Bendigo Bank is the Bank you can be proud to work at

Our perks and benefits:

Belong to a wonderful team of people. Know how we know they're great to work with? They told us Great benefits, work life balance, and flexibility

  • Bendigo Bank supports ongoing development, with the potential for a portion of education fees being reimbursed by the bank. We want you to be the best version of you, and to help you achieve that
  • We know the last few years have been rough, so we have partnered with
    Sonder as our EAP provider that is so much more than just oneonone counselling. At the touch of a button, you will have access to selfhelp 24/7 or you can live chat with a team of safety, medical, and mental health professionals to assist with anything life throws at you.
So, what are you waiting for? Come and join the better big bank

Still in two minds?
We love the support recruitment agencies give businesses every day, however, we have got this. Our superstar recruiters will reach out to our fabulous panel if we need a helping hand.

  • Investigator, Business Investigations

    2 weeks ago

    Melbourne, Victoria, Australia Allens Full time

    Your role Our Business Investigations team undertakes investigations into reports of possible or actual breaches of our clients' policies across a broad range of areas including sexual harassment, bullying, retaliation, discrimination, conflicts of interest and fraud. Our team also conducts culture reviews, investigations training and assists clients to set...

  • Investigations Manager

    2 weeks ago

    Melbourne, Victoria, Australia National Heavy Vehicle Regulator Full time

    Investigations ManagerTitle Investigations Manager Position Number 1256Reports to Director Investigations Division Statutory ComplianceDirect 3 Unit InvestigationsreportsJob type Permanent Location Brisbane, Melbourne, Adelaide,LauncestonSalary per $134, excl. superannuation) Position Classification AC-FannumWho is the National Heavy Vehicle Regulator?The...

  • Investigator

    2 weeks ago

    Melbourne, Victoria, Australia Yooralla Full time

    Job no: 494342Work type: Full - Time (Auto)Location: Melbourne CBDCategories: Human ResourcesPosition DescriptionInvestigator:Location: Melbourne CBDVacancy Type: Full Time - PermanentJob reference:494342Are you seeking a role that is exciting, fast - paced and provides you an opportunity to work your passion as an investigator?? This is the role for you**At...

  • Investigations Manager

    2 weeks ago

    Melbourne City Centre, Victoria, Australia Energy Safe Victoria Full time

    Our purpose is to keep Victorians energy safe and ensure energy is used confidently. Through education, regulation and enforcement, we work to ensure that energy safety, supply and efficiency are a priority in Victoria and something our customers can be confident in. Our people come from a wide range of professions with diverse skills and experience driving...

  • Manager, Investigations

    2 weeks ago

    Melbourne City Centre, Victoria, Australia Victorian Gambling and Casino Control Commission Full time

    The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority which regulates Victoria's gambling industry. The organisation licenses, informs and educates, monitors and enforces the gambling industry through a risk-based approach to regulation. Underpinned by its values of "work together, act with integrity, respect...

  • Internal Investigations and Assurance Officer

    2 weeks ago

    Melbourne City Centre, Victoria, Australia Department of Energy, Environment and Climate Action Full time

    The Internal Investigations and Assurance Officer (Planned Burns) is part of the Office of Bushfire Risk Management (OBRM), within the Policy and Planning Division in DEECA's Bushfire and Forest Services Group. The position is part of the Sector Assurance and Improvement team, responsible for leading OBRM's monitoring, evaluation, assurance and reporting...

  • Investigator

    2 weeks ago

    Melbourne, Victoria, Australia Talent International Full time

    The role will work within approved enforcement policies and procedures and undertake compliance and enforcement activities in partnership with other enforcement agencies. AccountabilitiesConduct efficient investigations, and manage investigations Gather evidence to support compliance and enforcement activities and ensure files, records and data are managed...

  • Investigations Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Crown Melbourne Full time

    Job Number: MEL14535)Investigations AnalystCROWN MELBOURNE | FULL TIMEAt Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We uphold these...

  • Investigations Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Crown Melbourne Full time

    Job Number: MEL14535)Investigations AnalystCROWN MELBOURNE | FULL TIMEAt Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We uphold these...

  • Investigations Officer

    2 weeks ago

    Melbourne, Victoria, Australia National Heavy Vehicle Regulator Full time

    About the roleAs Investigations Officer, you will conduct complex criminal investigations and prepare extensive full briefs of evidence for serious offences against the Heavy Vehicle National Law (HVNL).With the support of a national team of skilled investigators, the roles work collaboratively with operators and parties in the chain of responsibility to...

  • Investigator

    2 weeks ago

    Melbourne, Victoria, Australia State Revenue Office Full time

    Investigator - Investigations Branch, Melbourne CBD and Ballarat At least 24 ongoing and fixed term roles are being offered in Melbourne CBD At least 6 ongoing and fixed term roles are being offered in Ballarat Salary $73,842 plus 10.5% superannuation VPS Grade Based in Melbourne CBD and Ballarat with hybrid working opportunitiesWhat we offerThe State...

  • Specialist, Investigations

    2 weeks ago

    Melbourne, Victoria, Australia IAG New Zealand Full time

    We value impact.Are you an **Investigations Specialist? You'll support the largest insurance group in Australia and New Zealand and be part of an organisation that lives with purpose so you can too. We're here for you. Are you ready?As an Investigations Specialist, you will develop and execute the operational strategy for complex investigation and response...

  • Investigator

    2 weeks ago

    Melbourne City Centre, Victoria, Australia Victorian Gambling and Casino Control Commission Full time

    The Victorian Gambling and Casino Control Commission (VGCCC) is an independent statutory authority that regulates Victoria's gambling industry. The organisation licenses, informs and educates, monitors and enforces the gambling industry through a risk-based approach to regulation. Underpinned by its values of "work together, act with integrity, respect...

  • Head of Investigations

    2 weeks ago

    Melbourne, Victoria, Australia Crown Melbourne Full time

    Job Number: MEL14420)Head of InvestigationsCROWN MELBOURNE | FULL TIMEThe Head of Investigations is a leadership position within the Security Investigations Unit, reporting to the Group Executive General Manager Security. This role manages a multi discipline team responsible for undertaking investigations into serious policy breaches, criminal activity or...

  • Consultant Group Investigations

    2 weeks ago

    Melbourne, Victoria, Australia NAB - National Australia Bank Full time

    Work type: Permanent Full timeLocation: NSW- Sydney CBD, VIC- Melbourne CBDLI-DNI- Outstanding permanent career opportunity:- Use your passion for making an impact to our customers and across the business:Be recognised as an expert in your field, offering direction and support to the businessA career that gives you moreYour career at NAB is about more than...

  • Compliance and Investigations Officer

    2 weeks ago

    Melbourne, Victoria, Australia Melbourne Cricket Club Full time

    Compliance and Investigations Officer (Casual)Are you a security professional with experience in conducting investigations?Work for a well-known organization on iconic events at the renowned 'G stadiumEnsuring compliance with the MCG's security systems and processes on event dayInvestigating and reporting serious breaches of the MCG Conditions of Entry, MCC...

  • Investigations Officer

    2 weeks ago

    Melbourne City Centre, Victoria, Australia Victorian Building Authority Full time

    Position overviewThe VBA has 2 exciting opportunities within the compliance and enforcement team for experienced Investigation Officers to join our plumbing stream for 12 months fixed term.Working within the broader Investigations Unit, The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external...

  • Investigations Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Humanity Full time

    Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

  • Investigations Officer

    2 weeks ago

    Melbourne City Centre, Victoria, Australia Victorian Building Authority Full time

    Two fantastic, permanent opportunities are available for an experienced Investigator to join the Building team.The Investigations Officer is responsible for assessing and investigating referrals from a range of internal and external sources.In this role, the Investigations Officer is required to identify breaches of building legislation, regulations and...

  • Investigations Adviser

    2 weeks ago

    Melbourne, Victoria, Australia Talent International Full time

    australia melbourne contract au$6- au$70 per hourThe roleThe role will work within approved enforcement policies and procedures and undertake compliance and enforcement activities in partnership with other enforcement agencies. This role is an initial 3 month contract + possible extensions.Accountabilities Conduct efficient investigations, and manage...