Chief Compliance Officer

7 days ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $120,000
Investigative Analyst

We are seeking a highly motivated and experienced Investigative Analyst to join our team.

Job Description

As an Investigative Analyst, you will play a key role in conducting investigations into suspected misconduct. You will have the opportunity to work on varied, interesting, and impactful cases, utilizing your analytical skills to derive insights from complex data and information sets.

You will be responsible for planning and executing investigations, gathering evidence, and collaborating with cross-functional teams to achieve enforcement outcomes. Your strong communication and stakeholder management skills will enable you to build effective relationships with internal and external stakeholders.

This is a challenging and rewarding role that requires a high degree of professionalism, integrity, and discretion. If you are passionate about using your investigative skills to make a positive difference in the financial system, we encourage you to apply.


Required Skills and Qualifications
  • Demonstrated experience in an investigative or similar role, with a focus on analysis and problem-solving.
  • Strong academic background in commerce, finance, business, criminology, or a related field.
  • Excellent communication and stakeholder management skills.
  • Ability to work effectively in a fast-paced environment and prioritize multiple tasks.
  • Proficiency in evidence management software and other relevant technologies.

Benefits
  • Opportunities for professional development and growth.
  • A dynamic and supportive work environment.
  • A competitive salary and benefits package.

Others

As an employee, you will have access to a range of benefits and perks, including flexible work arrangements, opportunities for training and development, and a comprehensive employee assistance program.

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