Senior Investigator, Group Investigations

• Take on challenging investigations in a dynamic environment

• Enjoy flexibility in how you work

• Join an amazing supportive team

Our people are customer obsessed. They work in close partnership to prioritise customer needs and deliver exceptional outcomes. This collaborative mindset enables innovation and builds enduring customer relationships supporting our ambition to be the most customercentric company in Australia and New Zealand.

As a Senior Investigatorin Crime & Integrity Investigations you will lead complex investigations produce high-quality reports and work with key stakeholders law enforcement and regulators.

Youll make an impact by:

• Lead complex investigations and investigation teams when required in line with AGIS and the NAB Investigation Standard.

• Prioritise investigative actions and allocate resources effectively across competing priorities.

• Apply strong business acumen and sound judgement within a complex corporate environment.

• Identify current and emerging issues and contribute to strategic outcomes.

• Coach and mentor junior and entry-level investigators and investigative assistants.

Youll bring to this role:

• Senior experience leading complex fraud financial crime serious misconduct or related criminal/legal investigations.

• Strong knowledge of AGIS investigative methodology including authoring and reviewing investigation plans.

• Proven ability to prepare evidence matrices allegations briefs and high-quality reports that withstand senior scrutiny.

• Skilled in planning and conducting investigative interviews ideally using the PEACE model.

• Demonstrated experience engaging leaders Employee Relations Fraud Operations law enforcement and regulators on case decisions and referrals.

• Relevant investigation training or qualifications are highly desirable supported by strong Office 365 AI and case management system capability.