Investigator
Group Security supports all areas of the Group's domestic and international operations, including subsidiaries and joint ventures where the Group holds a controlling interest. We are accountable for group-wide frameworks and assurance relating to protective security, fraud corruption control, reporting of fraud and unethical behaviour, business continuity and crisis management.
Group Security also provides a 24x7 Shared Service functions to the Group, providing a full range of physical security, financial crime, investigations, AML transaction monitoring and global payment screening services.
Some of your responsibilities will include:
- Investigation and resolution of complex matters commensurate with the full range of matters that may impact the Group.
- Undertaking the full suite of investigation tasks, such as interview of staff, review of electronic evidence and data, as well as document review and analysis of data.
- Preparation and presentation of investigation findings, both written and verbal, which includes making sound judgements, conclusions and recommendations
- Building strong relationships with law enforcement, legal advisors, and the wider banking and financial services industry
- Work within a virtual capability for a global network of internal and external resources to support investigations on a needs basis - ensuring those resources are consulted as required
- Maintain appropriate reporting processes that identify the relevant issues and make sound judgements, conclusions and recommendations relating to those issues
- Proactively work with stakeholders to identify, evaluate, record and action to reduce or close risks in line with the Group's Operational Risk framework
- Ensure case management is of a high standard and accuracy and maintained in the case management system in line with agreed performance levels
- Contribution to refinement of Group Standard Operating Procedures, and productivity initiatives
- Promote the continuous improvement of security risk related awareness, risk management and control processes across the Group by developing relationships, ensuring that issues are escalated as appropriate and resolved.
To be successful for this fantastic opportunity you must have:
- The capacity to make decisions and solve problems to achieve optimum outcomes in difficult circumstances under pressure
- Relevant tertiary qualifications and/or demonstrated work experience in investigation, fraud or security related fields
- Knowledge of banking and the broader financial services industry is preferred but not a pre-requisite
- Ability to meet key performance indicators within the investigations and internal fraud environment
- Experience and success in working on corporate investigations
Advertised:
30 Jul 2013 Aus. Eastern Standard Time
Leave a Reply
You must be logged in to post a comment.