Mark W. Email & Phone Number

Sydney

Leading the Group Investigations and Enforcement Response Team as part of the Group Security and Resilience business group for Woolworths Group. The GIER Team provides end-to-end investigation outcomes for Woolworths Group relating to internal complex fraud, bribery, corruption and insider threat matters, external complex fraud and corruption matters, protected disclosure investigations, real-time support to law enforcement and regulatory body operations and investigations, and fraud/threat discovery and monitoring.

Sydney, New South Wales, Australia

As Convenor of the Financial Intelligence Community of Practice (CoP) within the Institute I am responsible for bringing together a broad range of intelligence professionals with roles in public and private sector organisations interested in the drivers and dynamics of the environment for global financial crime. The CoP meets regularly to discuss topics of interest and drive thought leadership in the area.

Sydney, New South Wales, Australia

Conducting complex workplace investigations involving code of conduct violations, psycho-social threats, workplace culture review and potentially criminal behaviours and preparation of report findings for C-suite clients.

Sydney, New South Wales, Australia

Leading key aspects of product integration and project/program management of major technology uplifts into areas of core financial crime operations and compliance business across the enterprise. Leveraging a deep understanding of financial crime threats and operational context, determining requirements for project stakeholders and delivering outcomes to uplift capability and improve operational efficiencies.

Sydney

Leading investigations and security business units across the Australia/New Zealand market to deliver recoveries and fraud loss avoidance to the business and protection of staff through the provision of meaningful security services. Guiding an innovative approach to fraud investigations by harnessing broad data sources and an intelligence-led approach to target selection, delivering strong results to the business and external investigation partners.

Sydney

A skilled investigator, designated detective and senior investigating officer. Leader of teams and teams of teams of investigators and operational support services. Experienced leader in fields including intelligence, organised crime, fraud, child protection and special references. Frequently called upon to lead operational and support portfolios for extended periods of time.

Building networks of contacts in foreign law enforcement agencies to deliver outstanding results in the security space for Australian whole-of-government interests. Supporting local agencies to develop core capabilities and skillsets to meet the demands of dynamic threats in the criminal and security environments of the region. Delivering operational results that matter to stakeholders.

Leader of teams of investigators in areas including drug operations, child protection, special references and leading portfolios for extended periods of time including intelligence, crime operations, operations monitoring and business support.

Specialist intelligence support to multi-agency organised crime investigations involving illicit drugs and money laundering. Leader of teams of intelligence analysts and of the intelligence portfolio for extended periods of time.

Provision of tactical and strategic intelligence support to several major organised crime references including targeting options, strategic environmental scans and policy advice to government.

Graduate Diploma Of Fraud And Financial Crime, Financial Forensics And Fraud Investigation

Certificate In Applied Management, Management

Diploma In Public Safety (Policing)

Master Of Business Administration (M.B.A.), Business Administration And Management, General

Diploma In Criminology, Political Science And Government

Bachelor Of Arts (B.A.), Political Science And Government