Chief Fraud Investigator

21 hours ago

Melbourne, Victoria, Australia beBeeSenior Full time $160,000 - $200,000
About the Role

We seek an experienced Senior Manager to join our Forensics and Financial Crime team. As a member of this team, you will collaborate with clients in various industries, delivering value and insights across multiple sectors.

Key Responsibilities
  • Leverage 6+ years of relevant experience to lead complex investigations into suspected fraud or corruption, including quantification of loss calculations and leading teams in undertaking large-scale e-discovery reviews.
  • Work with clients to investigate or respond to higher-risk regulatory incidents or suspected breaches.
  • Act as a Subject Matter Expert (SME) in providing insights into fraud and corruption risk governance, including the development and implementation of fraud or corruption risk management frameworks.
About Our Organization

We are a human-led, tech-powered community of solvers. We approach problems with curiosity, collaboration, and a willingness to challenge the status quo to develop innovative solutions in partnership with Australian businesses and not-for-profits.

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