Lead Investigations Professional

6 days ago

Brisbane, Queensland, Australia beBeeInvestigations Full time $120,000 - $180,000

We're seeking a seasoned professional to lead our investigations function, overseeing fraud detection and risk management. This role requires expertise in financial crime, anti-bribery and corruption, and law enforcement.

A key responsibility is to lead multiple team leaders and work closely with senior stakeholders to deliver on internal fraud, whistleblower, and external requests. Protecting the Bank's interests will be paramount, identifying fraud risks and strengthening relationships with external agencies.

The ideal candidate has extensive experience in investigations, fraud, and financial crime, with a strong background in leadership, banking products, risk frameworks, and investigative techniques. Strong communication and interpersonal skills are essential for building trust across the business.

About Us

Our organisation fosters an inclusive culture, valuing diversity and promoting inclusivity. We've been recognised as an Employer of Choice for Gender Equality and have implemented a Reconciliation Plan to promote Aboriginal and Torres Strait Islander participation.

Benefits
  • Flexible working arrangements
  • Discounted financial products
  • Salary sacrificing options
  • Paid parental leave
  • Purchase of additional annual leave
  • Discounted private health insurance
  • Employee Assistance Program (EAP)
  • Access to employee network groups
How to Apply

To apply for this role, please visit our Careers Page. We celebrate diversity and welcome applications from all backgrounds.

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