Financial Crime Investigator

1 week ago

Melbourne, Victoria, Australia beBeeInvestigation Full time $180,000 - $250,000
Job Overview

We are seeking a Senior Manager to join our Forensics and Financial Crime team, where you will provide expert advice and guidance to clients and engagement teams in navigating the complexities of fraud and corporate governance.

Key Responsibilities:
  • Lead complex investigations into suspected fraud or corruption, including quantification of loss calculations and assistance with insurance recovery and litigation.
  • Oversee large-scale e-discovery reviews and collaborate with clients to investigate or respond to higher-risk regulatory incidents or suspected breaches.
  • Develop deep technical knowledge and expertise in fraud detection, prevention, investigation, and wider crisis and resilience practices.
Impact:
  • Support business development, thought leadership, and proposals for prospective and current clients.
  • Mentor junior staff, promoting an inclusive and positive working environment across the national team.
  • Stay up-to-date with the latest industry trends and best practices.

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