Investigation Officer
Core
Lead independent investigations into serious misconduct, fraud, and integrity breaches while managing whistleblower cases and preserving evidence to legal standards.
Role type
Senior IC investigation officer (fraud and misconduct)
Builds
Defensible investigation reports and recommendations for Executive and Board review
Domain
Corporate governance, compliance, and enterprise risk management
Deliverable
client delivery
Required skills
Complex investigation management, multi-jurisdictional experience, evidence preservation and analysis, report writing for executive review, systemic risk identification, regulatory engagement
Preferred skills
Law, Accounting/Finance, Business, or Criminology background
Technologies
N/A
Responsibilities
Lead independent investigations into serious misconduct, fraud, and integrity breaches; Manage whistleblower matters including triage, case governance, and reporting; Preserve, analyse, and document evidence to legal and regulatory standards; Prepare high-quality investigation reports and recommendations; Provide insights to leaders on systemic risks and opportunities to strengthen controls; Partner with Internal Audit on emerging risk indicators; Support engagement with regulators, law enforcement, and parent company governance
Seniority
Senior, hands-on IC