Senior Fraud Investigator and Risk Advisor

4 days ago

Melbourne, Victoria, Australia beBeeFraud Full time $120,000 - $180,000
Expert Fraud Investigator and Risk Advisor

We are seeking an experienced fraud investigator and risk advisor to join our team. As a senior manager, you will lead complex investigations into suspected fraud or corruption, leveraging your 6+ years of relevant experience.

Key Responsibilities:
  • Conduct thorough investigations into suspected fraud or corruption, including quantifying loss calculations and assisting clients with insurance recovery, litigation, and disputes.
  • Lead teams in undertaking large-scale e-discovery reviews and work with clients to investigate or respond to higher-risk regulatory incidents or suspected breaches.
  • Develop and implement fraud or corruption risk management frameworks and provide expert advice and guidance to clients and engagement teams.
  • Present at internal and external events and contribute thought leadership to enhance the team's reputation in the field.
About Our Team:

Our Forensics and Financial Crime team is dedicated to providing comprehensive impact and advisory support to our clients and society. We approach problems with curiosity, collaboration, and a willingness to challenge the status quo.

What We Offer:
  • Flexible working arrangements and opportunities to connect with loved ones.
  • A wellness credit and discounted memberships.
  • 26 weeks paid parental leave and world-class development opportunities.
  • Strong mentors, meaningful work, and plenty of networking opportunities.
Diversity and Inclusion:

We empower our people to use their creativity, authenticity, and human differences to be champions of change and challenge our thinking. We believe that diverse perspectives are necessary for solving complex problems.

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