Fraud Investigation Lead

14 hours ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $181,020 - $224,550
Director of Internal Fraud

The role is responsible for detecting and mitigating matters involving internal fraud, insider threats, and employee misconduct across the enterprise.

  • Lead complex investigations, prepare reports, and communicate findings to senior leadership and interface with regulators, auditors, and cross-functional partners.
  • Collaborate with various facets of the enterprise to strengthen controls and processes within the Internal Fraud program globally.

This position requires strong judgment, discretion, and integrity.

Key Responsibilities:
  • Conduct internal investigations involving suspected internal fraud, misconduct, theft, data loss, bribery, or regulatory breaches by employees or third-party vendors.
  • Prepare high-quality written investigative reports for stakeholders and external authorities when necessary.

SUCCESSFUL CANDIDATES WILL HAVE EXPERIENCE WORKING IN A REGULATED FINANCIAL INDUSTRY AND POSSESS EXCELLENT ANALYTICAL SKILLS.

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