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Ben M. Email & Phone Number

Acting Investigations Manager
Location: Geelong, Victoria, Australia 6 work roles 4 schools
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Role
Acting Investigations Manager
Location
Geelong, Victoria, Australia

Who is Ben M.? Overview

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Ben M. is listed as Acting Investigations Manager based in Geelong, Victoria, Australia. AeroLeads shows a matched LinkedIn profile for Ben M..

Ben M. previously worked as Acting Investigations Manager at Transport Accident Commission (Tac) and Lead Investigator at Transport Accident Commission (Tac). Ben M. holds Post Graduate Certificate (Applied Business + Management), Business Administration And Management,, Distinction from Charles Sturt University.

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Profile bio

About Ben M.

A seasoned investigator with a demonstrated history of working in law enforcement and government operational compliance. With 18+ years' experience in criminal investigations and demonstrated expertise in fraud and financial crime, anti-money laundering, corruption and integrity management investigations (within both government and corporate sectors). Extremely knowledgeable in fraud investigation management, cyber crime and technical data analysis, corporate governance, risk analysis and implementation of risk reducing strategies. In addition to my current core duties as an investigator at the TAC i have successfully implemented new investigative strategies, market and create new case management analysis dashboards, facilitate corporate governance training packages, conduct training programs and presentations (upon fraud and investigation outcomes) and manage and review business compliance regulation policies and procedures.

Listed skills include Fraud Investigations, Investigation Management, Integrity Management, Risk Analysis, and 19 others.

6 roles

Ben M. work experience

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Police Officer

Victoria Police

Greater Western Region

Jan 2011 - Jan 2016
Team & coworkers

Colleagues at this company

Other employees you can reach at tac.vic.gov.au. View company contacts →

LS Lisa Sayers Lisa Sayers Greater Melbourne Area, Australia View → PF Pam Flight Pam Flight Greater Melbourne Area, Australia View → CJ Carol Jager Carol Jager Geelong, Victoria, Australia, Australia View → RK Rebecca Kerwan Rebecca Kerwan Melbourne, Victoria, Australia, Australia View → CJ Clint Jenner Clint Jenner Grovedale, Victoria, Australia, Australia View → AS Andrew Savva Andrew Savva Greater Melbourne Area, Australia View → BS Ben Scannell Ben Scannell Mount Duneed, Victoria, Australia, Australia View → EC Ellen Crocker Ellen Crocker Torquay, Victoria, Australia, Australia View → CC Cassie Citroen Cassie Citroen Greater Melbourne Area, Australia View → SM Sarah Muma Sarah Muma Geelong, Victoria, Australia, Australia View →
4 education records

Ben M. education

Post Graduate Certificate (Applied Business + Management), Business Administration And Management,, Distinction

Charles Sturt University

Developed the foundational skills necessary for effective business management and leadership optimisation. That target enablers to.

Post Graduate Certificate, Corruption And Integrity Management, Honours

Charles Sturt University

Gained specialised knowledge of integrity systems and the environment in which they operate in – with a specific focus on improving.

Master'S Degree, Fraud And Financial Crime, Honours

Charles Sturt University

Research done by fieldwork related to ‘Fraud and Financial Crime in the Public Sector’. I have obtained specialised knowledge of fraud and.

Degree In Police Practice (Investigations), Criminal Justice/Police Science, Honours

Charles Sturt University

The Associate Degree in Policing Practice (investigations) provided me with the foundational studies and applied skills and knowledge.

FAQ

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What is Ben M.'s role at their current company?

Ben M. is listed as Acting Investigations Manager.

Where is Ben M. based?

Ben M. is based in Geelong, Victoria, Australia.

What companies has Ben M. worked for?

Ben M. has worked for Transport Accident Commission (Tac), Victoria Police, Nsw Police Force, and Australian Federal Police.

How can I contact Ben M.?

You can use AeroLeads to view verified contact signals for Ben M., including work email, phone, and LinkedIn data when available.

What schools did Ben M. attend?

Ben M. holds Post Graduate Certificate (Applied Business + Management), Business Administration And Management,, Distinction from Charles Sturt University.

What skills is Ben M. known for?

Ben M. is listed with skills including Fraud Investigations, Investigation Management, Integrity Management, Risk Analysis, Risk Management, Anti Money Laundering, Regulatory Compliance, and Enterprise Risk Management.

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