Lead Corporate Fraud Risk Investigations

14 hours ago


Brisbane, Queensland, Australia beBeeFraudRisk Full time $90,000 - $120,000

Corporate Fraud Risk and Investigations Lead

We are seeking a seasoned leader to spearhead our fraud prevention, detection, and response efforts. This key role involves developing and implementing fraud mitigation strategies that align with our risk management framework and ensure compliance with relevant legislation.

You will oversee investigations into operational fraud within our non-regulated businesses, identify control gaps, and recommend improvements to mitigate risks. Your expertise will also be vital in delivering fraud-related training and fostering a culture of integrity and vigilance across the organisation.

  • Develop and execute a comprehensive corporate fraud risk management strategy and framework, aligned with our strategic objectives and risk appetite.
  • Provide proactive, high-quality advice on managing corporate fraud and operational fraud risks in a dynamic, regulated environment.
  • Stay abreast of industry trends and legislation to ensure a continually improving fraud control function.
  • Cultivate positive relationships with external and internal stakeholders, including senior executives and other business leaders.


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