Senior Regulatory Compliance Investigator

4 days ago

Melbourne, Victoria, Australia beBeeFraudInvestigation Full time $90,000 - $120,000

**Job Overview**

The role of Fraud Investigation Specialist involves conducting thorough investigations into potential regulatory breaches, focusing on fraudulent activities.

Key responsibilities include:

  • Investigating and analyzing evidence and research to inform recommendations.
  • Drafting enforcement documents for commission consideration and other relevant documents as needed.
  • Utilizing insights to target enforcement activities and share information across the division on themes and trends.

Qualifications and Skills Required

To excel in this position, you will need:

  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication skills.
  • Ability to work independently and as part of a team.
  • Strong attention to detail and ability to meet deadlines.

Benefits

This role offers a competitive compensation package, including benefits such as medical, dental, and vision coverage, 401(k) plan, and paid time off.

Other Information

As a Fraud Investigation Specialist, you will be responsible for ensuring compliance with regulatory requirements and identifying opportunities for process improvement.

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