Chief Investigation Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $100,000 - $145,000

The Group Investigations team is looking for highly motivated professionals to fill Investigator roles. These vacancies have become available due to internal promotions, demonstrating the team's strong development culture and career progression pathways.

This is an exciting opportunity to contribute to meaningful work, collaborate with a high-performing team, and gain exposure to complex investigations. Whether you're looking to broaden your experience or take the next step in your career, we'd love to hear from you.

Do Work That Matters

The Office of the Chief Security Officer is part of Technology and comprises multiple teams. Our purpose is to build a brighter future for all.

See Yourself In Our Team

The Group Investigations team's purpose is to investigate internal fraud, serious misconduct, and insider threat-based misconduct involving employees, contractors, and suppliers. Working closely with your Manager to conduct investigations in a fair and effective manner enables the Group to investigate:

  • Insider threat misconduct, including unauthorized disclosure of sensitive information, conflict of interests, electronic and/or IT sabotage, facilitation of third-party access to the Group's assets, and physical sabotage.
  • Theft, asset misappropriation, bribery, and corruption.
  • Criminal or unlawful activities involving employees referred from a regulator or law enforcement agency.

You will conduct investigations in a fair, effective, and insightful manner to enable the Group to:

  • Identify and address fraudulent or integrity-based misconduct.
  • Decrease legal, financial, regulatory, and reputational risk within the Group.
  • Identify and remediate any negative customer impact.

This includes:

  • Scoping investigations considering the nature of the potential misconduct, the risk it poses, and the potential evidence available.
  • Undertaking inquiries and analyzing evidence.
  • Conducting fact-finding and admission-seeking interviews with staff under investigation and factual interviews with witnesses.
  • Delivering clear, accurate, and insightful investigation reports to senior stakeholders.
  • Conducting proactive reviews on emerging trends and delivering detailed reports on the risks identified to stakeholders within the Group.
  • Drafting briefs of evidence for law enforcement, including the preparation of witness statements, giving evidence in court proceedings, and supporting regulatory engagement in matters that have been investigated.

You will be responsible for multiple investigations at any one time, which may involve high-pressure situations. In addition, you will:

  • Contribute to a positive and inclusive culture within Group Investigations.
  • Assist in training and continuous improvement initiatives.

We're Looking For Individuals Who Have

  • Relevant tertiary qualifications and/or demonstrated work experience in investigations, forensic, legal, regulatory, cyber security, or insider threat-related fields.
  • A risk mindset, ability to proactively identify, openly discuss, and act on current and future risks.
  • An understanding of cyber security is desirable but not required.
  • Solid communication skills with excellent written and verbal abilities.
  • Demonstrated ability to lead investigations involving multiple investigators and other stakeholders.
  • A high level of personal integrity.
  • Attention to detail.
  • Excitement about technology, curiosity, and eagerness to learn.
  • An open-minded approach to new ideas and methods.

We are committed to making our job posting accessible to everyone. If you require additional support, please contact HR Direct.

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