Financial Investigator

1 day ago

Darwin, Northern Territory, Australia ASIC Full time

ASIC Darwin, Northern Territory, Australia

Job: Financial Investigator

Location: Darwin, Northern Territory, Australia (all locations will be considered)

Employment type: Temporary, 12 months

Salary: $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation

Applications Close: 21 September 2025

Overview

Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting Services (Enforcement and Compliance). The team provides specialised accounting services to regulatory teams and supports investigations or compliance activities including financial reconstructions, accounting advice and analysis, witness statements and affidavits for litigation, and accounting data interrogation.

Responsibilities
  • Undertake financial investigations and analysis using accounting software and query tools to extract data, prepare reports, reconstructions, and flow charts of financial transactions.
  • Provide advice and investigation support to stakeholder teams on financial aspects of commercial transactions, the flow of funds, and methodologies used to reconstruct information; participate in investigation and litigation processes including preparing and reviewing witness statements and affidavits, providing evidence in court, and managing evidence and data in accordance with evidence management practices.
  • Contribute to the preparation of briefs of evidence.
  • Contribute to the development of internal procedures and implementation of standard practices to ensure operational effectiveness, appropriate quality controls, and analysis of financial information to identify data trends or anomalies.
Additional duties
  • Undertake additional responsibilities or tasks as required.
  • Work professionally, positively and cooperatively as part of ASIC, and model the values of Accountability, Professionalism and Teamwork.
  • Undertake reasonable care for own health and safety and that of others in the workplace.
How to apply

Please view the Position Description for more information or click Apply to attach your CV and a brief statement outlining why you are interested in the role. You should inform your people leader that you are applying for this role as a professional courtesy.

For further information about the role you should contact Kathleen Clough.

Closing date

Closing Date – 21 September 2025

Seniority level
  • Entry level
Benefits and expectations
  • Potential benefits include superannuation and regulatory experience within a government administration context.

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