Investigations Lead

1 week ago

Melbourne, Victoria, Australia beBeeInvestigator Full time $200,000 - $250,000
Job Overview

Lead multiple team members in investigating internal matters, fraud detection efforts, and ensure processes align with industry standards.

Prepare reports for executive review, attend court hearings when needed, and represent the bank professionally.

Key contact for external stakeholders, while supporting anti-bribery and corruption policies.

About You

A seasoned professional with experience in investigations, fraud, financial crime, or anti-bribery and corruption. Strong leadership skills guiding a team with confidence, building trust, and staying focused on priorities.

Strong knowledge of risk frameworks, investigative techniques, and banking products. Comfortable leading a team, working independently, and building trust across the business.

  • Excellent leadership and communication skills.
  • Proven track record of managing complex investigations.
  • Strong understanding of banking regulations and risk management.

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