Fraud Investigations Manager

Troy Recruitment; Brisbane; On-site; AUD 130,000 - 170,000; Full time

Job summary

Troy Recruitment is seeking a Senior Fraud Investigations Manager/ Manager for a leading consulting firm. You’ll lead complex fraud, corruption and misconduct investigations from start to final report, coordinating evidence gathering, interviews and forensic technology, while building strong relationships with clients.

There is a genuine mentoring component, and you’ll help shape how junior investigators work within a collaborative team, contributing to high-stakes legal and regulatory scrutiny

Qualifications

• Consulting experience as you will be managing multiple jobs.
• Real experience leading end to end investigations.
• Strong grounding in fraud, corruption and misconduct across public and private sector matters.
• Accounting or a related professional qualification highly regarded.
• Experience producing investigative reports that hold up under legal and regulatory scrutiny.
• The judgement to handle sensitive matters and the confidence to front senior stakeholders, tribunals or courts when required.
• A collaborative style -this role comes with genuine mentoring responsibility.

Responsibilities

• Lead complex fraud investigations from start to final report, coordinating evidence gathering and interviews.
• Coordinate forensic technology, accounting and data analytics specialists.
• Build strong relationships with clients and senior stakeholders.
• Mentor and shape how junior investigators work within the team.
• Contribute to shaping process improvements and methodologies for investigations.

Skills

End-to-end investigations

Stakeholder management

Fraud, corruption and misconduct

Team mentoring

Interviewing / evidence gathering

Data analytics coordination

Education

Accounting or related professional qualification

Tools

Forensic technology

Job description

Senior Fraud Investigations Manager/ Fraud Investigations Manager

Leading consulting firm

We have a superb opportunity within a leading consulting firm for a Fraud Investigations Senior Manager or Manager to work alongside an established Forensic Accounting team.

You’ll lead complex fraud, corruption and misconduct investigations from start to final report -running the process, coordinating evidence gathering, interviews and coordinating forensic technology, accounting and data analytics specialists. You'll also enjoy building strong relationships with clients.

There’s a genuine mentoring and leadership component too and you’ll help shape how junior investigators work, not just review their output.

What they’re after:

• Consulting experience as you will be managing multiple jobs
• Real experience leading end to end investigations
• Strong grounding in fraud, corruption and misconduct across public and private sector matters
• Accounting or a related professional qualification highly regarded
• Experience producing investigative reports that hold up under legal and regulatory scrutiny
• The judgement to handle sensitive matters and the confidence to front senior stakeholders, tribunals or courts when required
• A collaborative style -this role comes with genuine mentoring responsibility

The firm genuinely invests in career development and you'll get to work on varied and complex work with a collaborative team.