Senior Financial Crime Specialist

1 week ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $150,000 - $180,000
Key Role: Financial Crime Specialist

We are seeking an experienced professional to lead our financial crime team in delivering high-quality services to clients.

The successful candidate will have 6+ years of relevant experience and a strong track record of leading complex investigations into suspected fraud or corruption.

Responsibilities include:

  • Leading workshops and training sessions, presenting at internal and external events, and contributing thought leadership to enhance our team's reputation in the field.
  • Continuing to develop deep technical knowledge and expertise in fraud detection, prevention, investigation, and wider crisis and resilience practices.
  • Building networks and meaningful connections within the firm and the broader forensics community to stay informed about emerging issues impacting clients and the industry.
  • Supporting clients and engagement teams in navigating the complexities of fraud and corporate governance through expert advice and guidance.

As a senior manager in this role, you will be responsible for:

  1. Developing and implementing effective strategies to mitigate risk and drive business growth.
  2. Collaborating with cross-functional teams to identify and address potential risks and opportunities.
  3. Maintaining and developing relationships with key stakeholders, including clients, colleagues, and partners.
  4. Staying up-to-date with industry trends and best practices, and applying that knowledge to drive business results.

This is an exceptional opportunity to work with a talented team and make a significant impact on our clients' businesses.

What We Offer:

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

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