Senior Investigative Leader

1 week ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $150,000 - $175,000
About This Role

As a seasoned investigations leader, you will oversee the Group Investigations function, leading multiple team leaders and collaborating with senior stakeholders to deliver on internal fraud, whistleblower, and law enforcement requests.

This role is a balance of hands-on and strategic work, overseeing investigations into internal and whistleblower matters, leading fraud detection efforts across mortgage and other products, and ensuring our processes align with industry standards.

You will prepare reports for executive review, attend court hearings when necessary, and represent our organization professionally in legal proceedings. You will also serve as a key contact for external stakeholders, including law enforcement and industry bodies, while supporting our Anti-Bribery and Corruption and Fraud Management policies.

About Your Qualifications

We are seeking a self-starter with extensive experience in investigations, fraud, financial crime, or anti-bribery and corruption. You have worked with law enforcement or regulators and are confident navigating sensitive data, legal processes, and complex risk environments.

Strong leadership skills are essential for this role, guiding a team with confidence, building trust, and staying focused on what matters. You bring strong knowledge of banking products, risk frameworks, and investigative techniques. You are comfortable leading a team, working independently, and building trust across the business.

About Our Organization

We foster a workspace that values and leverages difference and creates new possibilities, a place where our people feel confident to bring their best selves to work every day. We embrace difference and believe that our workforce should reflect the communities that we serve.

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