Fraud Investigator
WhiteCrow
- Sydney, NSW
- Permanent
- Full-time
- Lead or support time-sensitive investigations.
- Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
- Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
- Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
- Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations.
- Draft timely investigative reports and orally communicate results.
- Provide on-the-job training and mentoring to less experienced staff.
- Work independently yet effectively within a team of experienced professionals.
- As a successful candidate, you will hold a bachelor's and/or master's degree in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field.
- You will have a minimum of ten years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques.
- You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
- You must demonstrate excellent oral and written communication skills in English with solid presentation and interpersonal skills.
- You should also have the following specialized experience:
- Quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
- Utilizing effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes.
- Carefully analyzing facts and evidence to timely form sound and evidence-based conclusions concerning violations of the law, regulations, or Company policy.