Financial Crime Investigator

21 hours ago

Charlotte Bay, Australia beBeeInvestigation Full time $96,000 - $128,000
Investigation Specialist

The Investigation Specialist will conduct thorough investigations into suspected cases of financial fraud, money laundering, and other financial crimes. The goal is to identify and prevent these illegal activities.

Key Responsibilities:
  • Review customer activity, transaction monitoring alerts, and case referrals to identify suspicious patterns or anomalies.
  • Ensure all investigations are performed in compliance with regulatory requirements and internal policies.
  • Prepare detailed reports summarizing findings, evidence, and recommended actions for escalation to management, compliance, or law enforcement.
  • Collaborate with internal teams to gather information and resolve complex cases.

The successful candidate will have excellent analytical and communication skills, as well as the ability to work independently and as part of a team. Experience working in a fast-paced environment and meeting deadlines is also required.

Requirements
  • Bachelor's degree in a related field.
  • Minimum 2 years of experience in a similar role.
  • Excellent analytical and communication skills.

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