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Financial Investigator
4 weeks ago
Join to apply for the Financial Investigator role at ASIC
Internal – Financial Investigator, Forensic Accounting Service
Location – All locations will be considered
Salary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation
Applications Close – 21 September 2025
The role offered is temporary, for 12 months.
OverviewForensic Accounting provides specialised accounting services to regulatory teams conducting investigations or compliance activities including financial reconstructions, accounting advice and analysis, preparation of financial information including witness statements and affidavits for litigation activity and accounting data interrogation.
Responsibilities- undertake financial investigations and analysis using accounting software and query tools to extract data, prepare reports, prepare 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 and appropriate quality controls
- analyse financial information to identify data trends or anomalies
- 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 your own health and safety and that of others in the workplace
For further information about the role you should contact Kathleen Clough. Please view the Position Description for more information or click 'Apply' to attach your CV and a brief statement (no more than 1 page) outlining why you are interested in the role.
Please note that the selection process may be based on applications and interviews may not be conducted. As a professional courtesy, you should inform your people leader that you are applying for this role.
Closing Date – 21 September 2025
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