Investigations Analyst

All vacancies of AustraliaAccountingInvestigations Analyst

Become part of the Group Investigations team whose purpose is to investigate internal and external complex fraud cases.

Summary about this job

Forensic Accounting & Investigation

Company: Commonwealth Bank - Financial Services

Location: Sydney

Work type: Full Time

Salary: n\a

Phone: +61-7-1354-2339

Fax: +61-8-6772-2215

E-mail: n\a


Detail information about job Investigations Analyst. Terms and conditions vacancy

  • We secure the group, its people and customers against fraud
  • Be exposed to particularly complex cases, developing your skills
  • Participating and assisting in examining documents, data and interviews

See yourself in our team

As part of Financial Services, Group Fraud Management Services is a function with internal and external customers across the Group’s majority owned subsidiaries, globally.  We secure the Group, its people and customers against fraud and serious integrity-based misconduct. 

Do work that matters

Assist with investigations into suspected internal fraud incidents or complex external fraud affecting the Group by:

  • Participating and assisting in examining documents, data, electronic evidence and corroborating in interviews.
  • Preparing reports and other communications with internal customers and external parties, including, but not limited to, information reports, investigation summaries, witness statements, affidavits and police referrals. 
  • Undertaking investigative inquiries using various Group Information Technology systems, databases and publically available information
  • Identifying risk and control deficiencies and making recommendations to mitigate fraud risk to the Group
  • Undertaking investigative and administrative tasks, as instructed by the Investigations Manager or, where applicable, by other team members.

We’re interested in hearing from people who

  • High level of personal integrity
  • Commitment to confidentiality and privacy principles
  • Demonstrated interest in investigations
  • Attention to detail, and strong problem-solving and decision-making capabilities
  • Ability to perform analytical tasks
  • A willingness and ability to often work unsupervised and under challenging deadlines.
  • Ideally, understanding of financial services industry products and processes
  • Ideally, understanding of fraud and integrity issues within the banking and finance industry

The people, businesses and communities we serve are wonderfully diverse. To reflect this, we're committed to hiring a similarly diverse workforce. With a focus on inclusion, accessibility and flexibility, we'll support you at every stage of your career.

Responds for Investigations Analyst on FaceBook

Read all comments for Investigations Analyst. Leave a respond Investigations Analyst in social networks. Investigations Analyst on Facebook, LinkedIn and Google+