Corporate Risk Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeRisk Full time $98,765 - $123,456
Job Summary

We are seeking a skilled and experienced Corporate Risk Specialist to join our team in financial crime investigations. As a key member of our group, you will play a critical role in identifying, assessing, and investigating potential internal fraud, misconduct, and breaches of company policy.

Your expertise will be utilized to conduct in-depth investigations into suspected fraudulent activities, policy violations, or unethical behaviour by employees, ensuring compliance with internal governance frameworks, regulatory obligations, and industry best practices.

Key Responsibilities:
  • Investigate potential internal fraud and misconduct, including analysing financial transactions, communications, and behavioural patterns to identify potential risks.
  • Conduct comprehensive case management, leveraging data analytics and forensic methodologies to build robust cases.
  • Collaborate with internal stakeholders to ensure appropriate actions are taken following investigative findings.
  • Develop and implement effective risk mitigation strategies to protect the integrity of the organisation.
Requirements

To succeed in this role, you will require:

  • Proven experience in conducting data-driven investigations, forensic analysis, and case management within a corporate environment.
  • Strong analytical and outcome-oriented problem-solving skills.
  • An understanding of Industrial Relations Law and procedures, or the criminal and civil law as it applies in various states.
  • A high level of confidentiality and discretion.
  • Excellent collaboration, interpersonal, and stakeholder engagement skills.
  • Resilience and professionalism when dealing in complex, high-pressure situations.
Benefits

This is an exciting opportunity to work with a leading organisation that values its employees and offers a range of benefits, including:

  • Flexible working arrangements, including hybrid models and compressed workweeks.
  • Ongoing training and development opportunities through our corporate university.
  • Access to a range of health and wellbeing initiatives, including private health insurance options and employee assistance programs.
About Us

We are committed to making a positive impact on our customers and communities. Join us in creating a better, bigger future for all.

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