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Senior fraud risk manager

Melbourne
beBeeFinancial
Risk Manager
Posted: 17 September
Offer description

About the Position:

Our team is seeking a skilled professional to manage fraud risk and deliver business insights within our community of experts.

The position involves leading investigations into suspected fraud or corruption, performing loss calculations, and overseeing e-discovery reviews.

You will also work with clients to investigate or respond to higher-risk regulatory incidents or suspected breaches, and lead engagements focused on contract reviews to identify any overpayments or other leakage types.

Key Responsibilities:
* Lead complex investigations into suspected fraud or corruption
* Perform quantification of loss calculations, including assisting clients with insurance recovery, litigation and disputes
* Oversee large-scale e-discovery reviews
* Work with clients to investigate or respond to higher-risk regulatory incidents or suspected breaches
* Lead engagements focused on contract reviews to identify any overpayments or other leakage types

Our Community:

We are a human-led, tech-powered community of experts who approach problems with curiosity, collaboration and willingness to challenge the status quo to develop innovative solutions in partnership with businesses and not-for-profits.

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