Senior Consultant, Investigation – Overview Lead high‑stakes fraud investigations, solve complex cases, and drive real impact while shaping team capability. Join a collaborative, high‑performing team passionate about winning together. Lead complex, large‑scale fraud investigations while guiding teams and ensuring high‑quality outcomes. Make a genuine difference for our customers and communities. Responsibilities Manage and resolve an allocated portfolio of complex, syndicated, or high‑value fraud cases requiring sophisticated analysis and external liaisons. Oversee the day‑to‑day work quality of G3 consultants, providing technical guidance, conducting case reviews, and actively coaching them to improve their skills. Work proactively with internal investigation areas (e.g., AML/CTF, Internal Fraud, Security) to handle interconnected and large‑scale fraud files. Compile rigorous, legally sound evidentiary briefs for referral to external law‑enforcement agencies and represent the bank as a witness if required. Qualifications Extensive experience conducting complex fraud, white‑collar, or financial crime investigations; senior or lead investigator role within banking or a law‑enforcement agency required. Advanced investigative interviewing techniques. Expert case‑file preparation for law‑enforcement. Deep understanding of criminal law and evidentiary standards. Exceptional coaching and leadership‑by‑influence skills. Strong report writing. Digital literacy (navigating banking platforms and core registries). Stakeholder management across matrixed environments. We are an equal‑opportunity employer and value diverse perspectives. #J-18808-Ljbffr