Financial Investigator

4 weeks ago

Melbourne, Victoria, Australia ASIC Full time
Overview

Internal – Financial Investigator, Forensic Accounting Service. The role offered is temporary, for 12 months. 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.

Responsibilities
  • undertake financial investigations and analysis using accounting software and query tools to extract data, prepare reports, reconstruct and flow-chart 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
Team information

Forensic 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.

Other information
  • As a valued member of the team, you will 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
  • 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.

Details
  • Seniority level: Entry level
  • Employment type: Temporary
  • Job function: Finance and Sales
  • Industries: Government Administration

Closing Date – 21 September 2025

Melbourne, Victoria, Australia

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