Investigation Officer
Core
Lead independent investigations into serious misconduct, fraud, and integrity breaches while managing whistleblower cases and strengthening enterprise controls.
Role type
Senior IC investigation officer (fraud and compliance)
Builds
Enterprise integrity and speak-up culture
Domain
Corporate governance, fraud investigation, and compliance
Deliverable
client delivery
Required skills
complex investigation management, multi-jurisdictional experience, evidence preservation and analysis, report writing for executive review, risk identification, stakeholder engagement, regulatory interaction, privacy and whistleblowing framework knowledge, systemic risk assessment
Preferred skills
tertiary qualifications in Law, Accounting/Finance, Business, or Criminology
Responsibilities
Lead independent investigations into serious misconduct, fraud and integrity breaches; Manage whistleblower matters including triage, case governance and reporting; Preserve, analyse and document evidence to legal and regulatory standards; Prepare high quality investigation reports and recommendations; Provide insights to leaders on systemic risks and opportunities to strengthen controls; Partner with Internal Audit on emerging risk indicators; Support engagement with regulators, law enforcement and parent company governance