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Be part of something bigger at Suncorp.Flexible working locations of Brisbane or Sydney ideallyInvestigate end to end internal financial crime mattersAs a Senior Investigator you'll work in a dynamic and impactful role in tackling internal financial crime.
This position allows you to lead comprehensive investigations, minimizing fraud losses while maximizing recovery efforts.
You'll have the opportunity to manage complex cases independently, provide critical risk advice to stakeholders, and contribute to shaping fraud prevention policies.What you'll doManage and lead comprehensive end-to-end investigations, including formal records of interview, in an efficient, effective and timely mannerPrepare formal written reports, statements, and police briefs to thoroughly document investigation findings and support legal proceedingsRecord and manage formal records of interview to ensure accurate and compliant capture of all information relevant to investigationsDevelop and maintain fraud policies for Board approval, ensuring strong guidelines for the prevention, detection, and response to fraudEnsure statutory reporting obligations are met by preparing and submitting necessary documentation in line with policy and compliance requirementsProvide risk advice to stakeholders through clear, concise documentation on current, emerging, and historical risks, aiding in sound business decision-makingMaintain and enhance procedural controls documentation to strengthen preventive and detective controls, minimising fraud risks across the organisationWhat you'll bringMinimum 5 years demonstrated expertise in leading complex end-to-end fraud investigationsHighly developed report writing and communication skillsDemonstrated experience in critically analysing information and dataProven high level of skill and experience in leading and reporting on investigationsExperience in undertaking formal records of interview and building briefs of evidenceThorough understanding of investigation processes and proceduresWhat we can offerA range of flexible working and leave options, including 20 weeks paid parental leave, 4 weeks paid secondary carer parental leave and unlimited paid emergency response leaveDiscounts and offers on a range of retail favourite stores as well as insurance productsGive back to our communities with payroll giving, donation matching and paid volunteer leaveInvest in your brighter future with ongoing study support and career development programs; andPrioritise your work/life balance with our robust employee assistance program and dedicated employee councilAt Suncorp, we believe we are our best when our workforce is as diverse, talented, and passionate as the communities in which we live and operate, and where our people feel included, valued, and connected.
We are passionate about inspiring our people by creating a diverse, accessible, and inclusive culture, offering flexible work, career development and internal mobility, and building connected relationships amongst our team members and with our customers.If you require any support and adjustments to participate equitably in our recruitment process or in the workplace, we encourage you to contact ****** for a confidential conversation.Advertised: 07 Jan 2025 AUS Eastern Daylight TimeApplications close: 30 Jan 2025 AUS Eastern Daylight Time
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