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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