Fraud Investigation Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeExpert Full time $120,000 - $180,000
Senior Fraud Investigator

This is a senior role that involves investigating fraud, providing expert witness reports and enhancing internal controls.


Key Responsibilities:
  1. Investigate complaints and tip offs from fraud claims to protect the firm's interests.
  2. Gather evidence through interviews and analyzing financial records to build strong cases.
  3. Provide expert witness reports for prosecution, asset recovery, and assisting victims in lodging claims.
  4. Offer guidance and advice on compliance to firms, enhancing their internal controls and risk management.
  5. Collaborate closely with senior management, offering expert recommendations for improved risk management procedures.
To Be Successful:
  • Candidates should be CA/CPA qualified.
  • Proven investigations experience is essential.
  • The ability to work autonomously and independently manage caseloads is crucial.
  • Exceptional communication skills, both written and verbal, are required.
  • Will to travel to clients primarily in Greater Sydney and occasionally to regional NSW is necessary.

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