Senior Fraud Leader

7 days ago

Melbourne, Victoria, Australia beBeeInvestigator Full time $180,000 - $200,000

Job Title:

A seasoned leader is needed to oversee multiple teams and collaborate with senior leaders to deliver on requests.

This role will focus on protecting the organization through running investigations, identifying risks, and strengthening relationships with external agencies.

Key responsibilities include leading investigations into internal and whistleblower matters, fraud detection efforts across various products, and ensuring processes align with organizational standards.

The ideal candidate will have extensive experience in investigations, fraud, financial crime, or anti-bribery and corruption, with a strong understanding of risk frameworks and investigative techniques. Strong leadership skills are essential for guiding a team with confidence and building trust.

Key Responsibilities:

  • Lead multiple teams and work closely with senior leaders
  • Deliver on internal fraud, whistleblower, and law enforcement requests
  • Protect the organization by running investigations, identifying risks, and strengthening relationships with external agencies
  • Oversee investigations into internal and whistleblower matters
  • Lead fraud detection efforts across various products

About You:

  • Self-starter with many years' experience in investigations, fraud, financial crime, or anti-bribery and corruption
  • Strong knowledge of risk frameworks and investigative techniques
  • Confident navigating sensitive data, legal processes, and complex risk environments
  • Strong leadership skills for guiding a team with confidence and building trust

We Offer:

  • Flexible working arrangements
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave

Join our organization and help shape how we manage risk.

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