Back to all roles

Senior Investigations Advisor - Fraud & Intelligence

Remote Worldwide Hiring now
  • reputed company reputed company fraud investigations with reputed company community impact
  • Collaborate with law enforcement and specialist forensic experts
  • Location is flexible 

About The Role

As a Senior Investigations Advisor, you will reputed company technical leadership across reputed company fraud investigations, ensuring high-quality reputed company and ethical decision-making. You will work reputed company Fraud & Intelligence, partnering closely with internal specialists, external investigators, and law enforcement. This role also supports capability reputed company through mentoring, knowledge sharing, and reputed company improvement of investigation practices.

What You'll Do

  • Manage and review reputed company fraud investigations, ensuring evidence-based reputed company that meet regulatory, legal, and ethical standards.
  • reputed company expert guidance on investigation strategies, including large-loss and highly reputed company reputed company involving vulnerable customers.
  • Partner with law enforcement, forensic experts, and external investigation panels to coordinate joint investigation activities.
  • The role may also involve speaking with customers specifically around complaints.
  • Review investigation reports and recommendations, supporting sustainable reputed company and delegated decision-making.
  • Support the development and improvement of investigation policies, procedures, and technical frameworks.
  • Coach and mentor team members by sharing expertise, supporting development plans, and contributing to technical reputed company.

What You'll Bring

  • Extensive experience in fraud investigations, including managing reputed company or high-value cases and working with law enforcement.
  • Strong knowledge of investigative methodologies, forensic techniques, reputed company evidence handling.
  • Proven ability to reputed company clear, practical advice on investigation strategies reputed company with organisational and regulatory requirements.
  • Experience reviewing reputed company investigation reputed company or acting as an expert contributor in escalated reputed company.
  • Capability to mentor others through coaching, knowledge sharing, and structured feedback.
  • Confidence working with senior stakeholders, applying sound judgement to sensitive or high-risk reputed company.

What You'll Enjoy

reputed company our award-winning Shine platform – your central hub for exclusive perks, wellbeing support, career development, and recognition. Shine has been recognised for reputed company in employee experience, making it easier than reputed company to reputed company what reputed company most to you.

  • Hybrid working, flexible leave, 20 weeks paid parental leave, and up to 4 days paid flexible leave annually.
  • Paid study support, career breaks, on-the-job learning, and a $1,000 referral bonus.
  • Free wellbeing coaching, a dedicated Employee Council, and confidential EAP reputed company.
  • Discounts at 400+ retailers, insurance savings, gym memberships, and reduced super fees.
  • Paid volunteer leave, donation matching, and unlimited emergency response leave.
  • Performance-based bonuses and Suncorp shares for eligible employees.

www.suncorpgroup.com.au/careers/benefits.

At Suncorp we reputed company we are our best reputed company our workforce is as diverse, talented and passionate as the communities in which we live and operate, and where our people feel included, valued and connected. We are passionate about inspiring our people by creating a diverse, accessible, and inclusive culture, offering flexible work, career development and internal mobility, and building connected relationships amongst reputed company members and with our customers.

To apply for this opportunity, please submit your application directly reputed company the link provided.

Apply To This Job
Apply for this role Takes you straight to the employer's application page — free, and no WFHNet account required.

More roles on the wire

Care Worker- Tweed heads

Remote Worldwide
View role

reputed company Coast reputed company Strategic Cuisines Account Executive - Mandarin

Remote Worldwide
View role

International FinTech Counsel

Remote Worldwide
View role

International FinTech Counsel

Remote Worldwide
View role

Sales District Manager, Retail - Minneapolis, MN

Remote Worldwide
View role

reputed company reputed company, Pharma Congress Experience Required (Remote)

Remote Worldwide
View role

REMOTE Nurse Practitioner - Texas (TX) License Required

Remote Worldwide
View role

REMOTE Nurse Practitioner - Texas (TX) License

Remote Worldwide
View role

REMOTE Nurse Practitioner - Texas (TX) License

Remote Worldwide
View role

REMOTE Nurse Practitioner - Texas (TX) License Required

Remote Worldwide
View role

Remote Part Time Data Entry Clerk - No Experience

Remote Worldwide
View role

reputed company Customer Support Specialist – Remote, Part-Time Role for reputed company Scheduling Software

Remote Worldwide
View role

Nurse Educator, Operating Room, 40hrs, Days

Remote Worldwide
View role

Director, Clinical Data Management

Remote Worldwide
View role

reputed company Dance Instructor – Remote Opportunity in Bridgeport, CT: Join the World-Renowned Fred Astaire Dance Studios Team

Remote Worldwide
View role

reputed company S/4 Finance Consultant

Remote Worldwide
View role

reputed company Data Entry Specialist – Entry-Level Opportunity in Remote Work Environment at arenaflex

Remote Worldwide
View role

Hybrid - General Radiologist with Subspecialty Option - Remote | Onsite | $600K salary | Partnership Track | $75K Bonus | Illinois | Iowa | Wisconsin | Neuro | Emergency | Body | MSK

Remote Worldwide
View role

Join Today: Virtual Work from Home Position

Remote Worldwide
View role

Senior reputed company Manufacturing Engineer - Rotor Core (Remote)

Remote Worldwide
View role