Senior Fraud Investigator

4 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $180,000
Senior Fraud Investigator

Conduct in-depth investigations into suspected fraud, theft, and asset misappropriation to uncover valuable insights for our clients.

  • Drive complex investigations into suspected fraud or corruption to identify root causes and recommend corrective actions.
  • Leverage 6+ years of relevant experience to lead large-scale e-discovery reviews and perform quantification of loss calculations.
  • Work with clients to investigate or respond to higher-risk regulatory incidents or suspected breaches.
  • Lead engagements focused on contract reviews to identify overpayments or other leakage types, which may involve suspected fraud.
Key Responsibilities:
  • Provide expert advice and guidance to clients and engagement teams navigating fraud and corporate governance complexities.
  • Develop and implement fraud or corruption risk management frameworks through internal audit programs or otherwise.
  • Continuously develop deep technical knowledge and expertise in fraud detection, prevention, investigation, and crisis resilience practices.
  • Build networks and meaningful connections within the firm and broader forensics community to stay informed about emerging issues.
Required Skills and Qualifications:
  • Minimum 6 years of relevant experience in fraud risk/investigations or a related field.
  • Proven track record of leading complex investigations and developing actionable insights.
  • Excellent analytical and problem-solving skills with the ability to interpret complex data.
  • Strong communication and interpersonal skills with the ability to work effectively with diverse stakeholders.
Benefits:
  • Flexible working arrangements for optimal productivity.
  • Health and lifestyle perks including wellness credits and discounted memberships.
  • 26 weeks paid parental leave and strong support for diversity and inclusion initiatives.
Additional Details:
  • Seniority level: Mid-Senior level.
  • Employment type: Full-time.
  • Job function: Other.
  • Industries: Business Consulting and Services.

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