Financial Investigator/Forensic Accountant

4 weeks ago

Brisbane, Queensland, Australia ASIC Full time
Overview

At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity of the financial system and protect consumers from harm. The Forensic Accounting Services team (FAS) investigates suspected misconduct and takes decisive enforcement actions in response to alleged breaches of financial services and credit laws.

Location – All locations considered

Salary: $94,198 - $112,011 (depending on experience), plus 15.4% superannuation

Employment type: Temporary, 12-month Full-Time role

Applications close at 11:59pm AEST Sunday 14 September 2025

Responsibilities
  • Conduct thorough and intricate financial investigations into cases of suspected misconduct.
  • Identify and highlight issues emerging from financial analysis, which may encompass technical, practical, or legal aspects.
  • Extract valuable insights from data, information, and documentation and transform them into compelling evidence that can drive impactful actions.
  • Assist in the process of interviewing and gathering information or documents from various witnesses.
  • Collaborate closely with other ASIC teams to ensure effective enforcement outcomes.
  • Formulate recommendations for the direction of ongoing investigations.
  • Establish communication channels with external entities, particularly financial institutions, to acquire pertinent documents and request affidavits or witness statements.
  • Pioneer innovative and streamlined approaches to enhance the team's efficiency.
  • Skillfully manage multiple cases to facilitate the smooth progression of investigations.
About You / Qualifications
  • Bachelor's degree in a relevant discipline (e.g., accounting or commerce) with completed or commenced CPA/CA qualifications.
  • Sound understanding of general accounting principles, financial analysis and audit, with relevant investigative accounting insolvency/audit work experience.
You Will Also Demonstrate
  • Ability to plan, deliver and monitor small to medium-sized projects.
  • Ability to verify information using probing questions and various techniques.
  • Strong analytical skills and the ability to draw evidence-based conclusions from data across accounting systems.
  • Experience presenting information to different audiences with excellent written and verbal communication skills.
Job Details
  • Seniority level: Entry level
  • Employment type: Temporary
  • Job function: Finance and Sales
  • Industries: Government Administration
Additional

View the position description for more information or click 'apply' to start your application.

Note: Referrals increase your chances of interviewing at ASIC.


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