Case Investigator

Job Description

As a Case Investigator, you will be responsible for probing cases of suspected fraud, abuse, and waste, ensuring our organisation's integrity. You'll work closely with a skilled team to collect evidence, prepare reports, and develop strategies to mitigate risks.

Responsibilities

• Evaluate evidence and prepare case files for legal proceedings.
• Collaborate with law enforcement and regulatory agencies as required.
• Monitor the effectiveness of fraud prevention strategies.
• Rapidly adapt investigative approaches based on evidence collected.
• Present findings to upper management and recommend policy changes.

Requirements

Education

• Master's degree in Law or Criminology is preferred

Experience

• 5+ years of experience in handling complex investigations

Technical Skills

• Data analysis tools
• Legal compliance knowledge

Soft Skills

• Teamwork
• Problem-solving

Certifications

• Certified Protection Professional (CPP)
• Compliance Certification Board (CCB)

Languages

• English: Fluent

Advantageous

• Knowledge of privacy and data protection regulations: Understanding of laws like GDPR or Australian Privacy Principles.
• Experience in mentoring junior investigators: Ability to guide and support less experienced team members.

Benefits

• Competitive salary package
• Wellness programs and initiatives
• Chance for career advancement
• Supportive team environment

Company Culture

• Continuous Learning: We provide opportunities for ongoing learning and professional development.
• Diversity and Inclusion: We strive to create an inclusive environment where everyone feels valued and respected.
• Work-Life Balance: We support a healthy work-life balance to promote employee well-being.