Fraud Risk Manager

2 weeks ago

Brisbane, Queensland, Australia beBeeInvestigations Full time $193,936 - $243,566

Job Description:

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As a seasoned Investigations Leader, you will head up our Group Investigations function. You'll lead multiple team leaders and work closely with senior leaders to deliver on internal fraud, whistleblower, and law enforcement requests. Your focus will be on protecting the Bank—running investigations, identifying fraud risks, and strengthening relationships with law enforcement and external agencies.

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Responsibilities:

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  • Hands-on and strategic leadership of the Group Investigations function.">
  • Oversee investigations into internal and whistleblower matters; lead fraud detection across mortgage and other products.">
  • Prepare reports for review; attend court hearings when needed; represent the Bank in legal proceedings.">
  • Lead engagement with external stakeholders including law enforcement and industry bodies; support Anti-Bribery and Corruption and Fraud Management policies.">
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About You:

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You are a self-starter with many years' experience in investigations, fraud, financial crime, or anti-bribery and corruption. You've worked with law enforcement or regulators, and you're confident navigating sensitive data, legal processes, and complex risk environments. Strong leadership, knowledge of banking products, risk frameworks, and investigative techniques. You're comfortable leading a team, working independently, and building trust across the business.

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Benefits:

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  • Flexible working arrangements.">
  • Discounted financial products.">
  • Salary sacrificing options.">
  • Paid parental leave.">
  • Purchase of additional annual leave.">
  • Discounted private health insurance.">
  • Employee Assistance Program (EAP).">
  • Access to employee network groups.">
  • Pride in Diversity membership.">
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About Us:

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We foster an inclusive vision and a workplace that values difference. We celebrate diversity and include people of all backgrounds, genders, sexualities, cultures, bodies and abilities.

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