Job Description
Permanent Full Time
Accountabilities
Completing accurate, comprehensive, objective and timely end-to‑end investigations involving allegations of fraud, other criminal offences, regulatory issues and misconduct
Allocating and managing investigative resources
Collaborating extensively with partners and key stakeholders in other areas of the business
Completing, distributing and presenting interim and final investigative reports
Recommending corrective action as appropriate
Recovering misappropriated funds
Developing and maintaining local investigative policies and procedures
Liaising with law enforcement and regulatory authorities as appropriate
Providing timely and relevant reporting to senior leaders
Leading and supporting a high‑performing team
Leading team strategy
Maintaining a network of internal and external contacts
Qualifications and Competencies
Accountabilities
Completing accurate, comprehensive, objective and timely end-to‑end investigations involving allegations of fraud, other criminal offences, regulatory issues and misconduct
Allocating and managing investigative resources
Collaborating extensively with partners and key stakeholders in other areas of the business
Completing, distributing and presenting interim and final investigative reports
Recommending corrective action as appropriate
Recovering misappropriated funds
Developing and maintaining local investigative policies and procedures
Liaising with law enforcement and regulatory authorities as appropriate
Providing timely and relevant reporting to senior leaders
Leading and supporting a high‑performing team
Leading team strategy
Maintaining a network of internal and external contacts
Qualifications and Competencies
Apply for This Position
Ready to take the next step? Click the button below to submit your application.
Submit Application