Senior Consultant, Investigation – Overview
Lead high‐stakes fraud investigations, solve complex cases, and drive real impact while shaping team capability.
Join a collaborative, high‐performing team passionate about winning together. Lead complex, large‐scale fraud investigations while guiding teams and ensuring high‐quality outcomes. Make a genuine difference for our customers and communities.
Responsibilities
* Manage and resolve an allocated portfolio of complex, syndicated, or high‐value fraud cases requiring sophisticated analysis and external liaisons.
* Oversee the day‐to‐day work quality of G3 consultants, providing technical guidance, conducting case reviews, and actively coaching them to improve their skills.
* Work proactively with internal investigation areas (e.g., AML/CTF, Internal Fraud, Security) to handle interconnected and large‐scale fraud files.
* Compile rigorous, legally sound evidentiary briefs for referral to external law‐enforcement agencies and represent the bank as a witness if required.
Qualifications
* Extensive experience conducting complex fraud, white‐collar, or financial crime investigations; senior or lead investigator role within banking or a law‐enforcement agency required.
* Advanced investigative interviewing techniques.
* Expert case‐file preparation for law‐enforcement.
* Deep understanding of criminal law and evidentiary standards.
* Exceptional coaching and leadership‐by‐influence skills.
* Strong report writing.
* Digital literacy (navigating banking platforms and core registries).
* Stakeholder management across matrixed environments.
We are an equal‐opportunity employer and value diverse perspectives.
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