Leading Investigations Professional Wanted

7 days ago

Sydney, New South Wales, Australia beBeeInvestigator Full time $140,000 - $160,000
About the Position

We are seeking a seasoned investigations professional to oversee our Group Investigations function. As a key team member, you will lead multiple team leaders and collaborate with senior stakeholders to deliver on internal fraud, whistleblower, and law enforcement requests.


Key Responsibilities:
  • Investigate internal and whistleblower matters
  • Identify and mitigate fraud risks across mortgage and other products
  • Strengthen relationships with law enforcement and external agencies
  • Present findings for executive review
  • Represent the organization professionally in legal proceedings

About You

As our ideal candidate, you possess extensive experience in investigations, fraud, financial crime, or anti-bribery and corruption. You have worked with law enforcement or regulators and are confident navigating sensitive data, legal processes, and complex risk environments. Strong leadership skills are essential, guiding a team with confidence, building trust, and staying focused on priorities.

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