Fraud Investigations Managers are responsible for all types of Fraud and Financial Crime investigations within the Financial Crime Threat Mitigation (FCTM).
The role holder will be responsible for investigations into the most serious financial crime.Role holders must be able to conduct competent investigations into all types of Financial Crime, working alone and as part of a team, sharing knowledge and experience as appropriate.
·As directed, investigate all relevant Financial Crime, which may originate from the IASD, law enforcement, business, HR, AML Investigations, or other relevant referrals.
·Assist the FCTM in identifying best practices and procedures to be followed at different stages. Strengthen control logs, strategies, and the certification of operational losses process
·Maximise loss recovery and minimise risk exposure by taking prompt action where required
·In conjunction with Senior Investigations Manager / Investigations Manager FCTM to take immediate decisions on legal situations in liaison with the Legal Team.
EXPERIENCE AND SKILLS
·Excellent verbal and written communication skills
·Excellent organisational skills
·Ability to work to tight deadlines & prioritise workload
·Creativity and willingness to take the initiative.
·Good analytical skills.
·An enquiring mind with a good eye for detail.
·Ability to manage a team of experienced and assertive senior clerical staff, whilst maintaining good engagement
·Proficient knowledge of PC based systems
·A skill in a second language is advantage
·Existing Financial Crime experience (strongly preferred)
If interested, apply now or contact for any queries. Please note only shortlisted candidates will be contacted for a confidential discussion.
Key Accounts Consultant
ManpowerGroup is committed to being a Diversity Confident Recruiter and encourages applications from people from a diverse range of backgrounds, including people with a disability. Please indicate your preferred method of communication in your resume and please let us know if you require any reasonable adjustments should you be contacted for an interview.
Aboriginal and Torres Strait Islander people are encouraged to apply.
State: QLD, licensee/s Manpower Services (Australia) Pty Ltd, LHL-02026-D5L4Q. State: QLD, LHL-02014-Y5F6D. State: SA, licensee/s Manpower Services (Australia) Pty Ltd, LHS 288856