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Conduct and Ethics Specialist
1 week ago
We are seeking a highly skilled Senior Investigator to join our Group; Integrity team. As a key member of our organization, you will play a critical role in investigating insider crime at ANZ Aotearoa. This includes conducting investigations into fraud, theft, and similar serious misconduct, as well as major reputational risk issues and those involving executive conduct.
Key Accountabilities:- Lead investigations into insider crime, ensuring they are conducted fairly, efficiently, and effectively.
- Maintain strong relationships with internal stakeholders, providing expert advice on internal fraud governance and specific cases.
- Support the development of other investigators, promoting high-quality investigations that meet procedural and substantive fairness standards.
To excel in this role, you will possess:
- Significant experience in workplace investigations, including a deep understanding of legal requirements and procedures.
- Excellent communication and interpersonal skills, with the ability to build strong relationships with internal stakeholders.
- Strong analytical and problem-solving skills, with the ability to conduct thorough investigations and produce high-quality reports.
- A proven track record of mentoring and coaching others, with a focus on developing their skills and expertise.