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

Qualifica...