Senior Investigations Manager
4 days ago
Seeking an Experienced Investigations Leader.
Head up our Group Investigations function, leading multiple team leaders and working closely with senior leaders to deliver on internal fraud, whistleblower, and law enforcement requests. Protect the Bank by running investigations, identifying fraud risks, and strengthening relationships with law enforcement and external agencies.
This role is hands-on and strategic. Oversee investigations into internal and whistleblower matters, lead fraud detection efforts across mortgage and other products, and ensure processes align with our standards. Prepare reports for Executive review, attend court hearings when needed, and represent the Bank professionally in legal proceedings. Be a key contact for external stakeholders, including law enforcement and industry bodies, while supporting our Anti-Bribery and Corruption and Fraud Management policies.
About YouOur ideal candidate has many years' experience in investigations, fraud, financial crime, or anti-bribery and corruption. They've worked with law enforcement or regulators and are confident navigating sensitive data, legal processes, and complex risk environments.
Strong leadership skills are essential for this role, guiding a team with confidence, building trust, and staying focused on what matters. Bring strong knowledge of banking products, risk frameworks, and investigative techniques. Be comfortable leading a team, working independently, and building trust across the business.
About UsOur organization is a unique group of challenger brands with a purpose – to provide a genuine alternative to Australian financial services for customers and employees. Our family of brands share one goal – to build social capital through banking. That's creating trust with customers, exploring staff potential, and believing that tiny gestures and big ideas can change the world for communities.
PerksWe offer an exceptional work environment that nurtures both your professional and personal growth. Our comprehensive benefits package enhances your well-being, provides financial security, and fosters a sense of community and inclusion. Enjoy flexible working arrangements, discounted financial products, salary sacrificing options, paid parental leave, and more.
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