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Senior Investigative Specialist

1 week ago

Sydney, New South Wales, Australia Singtel Group Full time

Singtel Group is seeking a highly skilled Senior Fraud Investigator to join its Optus division. In this role, you will perform detailed investigations into allegations of criminal and/or inappropriate behaviour, identifying the underlying causes of the fraud and engaging with key stakeholders throughout the process.

Key responsibilities include:

  1. Conducting thorough investigations into alleged fraud cases, gathering and analysing evidence, and preparing comprehensive reports
  2. Collaborating with internal teams, including law enforcement agencies, to share knowledge and best practices
  3. Developing and implementing strategies to prevent future incidents of fraud, utilising your expertise to strengthen our risk management framework

To be successful in this role, you will require:

  • Significant experience in fraud investigations, preferably within a corporate or financial services environment
  • Demonstrated analytical and problem-solving skills, with the ability to synthesise complex data and present findings effectively
  • A tertiary qualification in a relevant field, such as law, accounting, or business

As part of our commitment to employee well-being, we offer a supportive work environment, flexible working arrangements, and opportunities for professional growth and development.