Financial Investigator

3 days 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

Referrals increase your chances of interviewing at ASIC by 2x


#J-18808-Ljbffr

  • Financial Investigator

    3 days ago

    Melbourne, Victoria, Australia ASIC Full time

    OverviewInternal – 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.Responsibilitiesundertake financial investigations and...

  • Lead Financial Investigator

    2 days ago

    Melbourne, Victoria, Australia beBeeFinancialInvestigator Full time $123,444 - $144,386

    Job OpportunityThe financial investigator role is pivotal in supporting the forensic accounting service across various investigations and legal proceedings. Their responsibilities include undertaking comprehensive financial analyses, providing expert advice to stakeholders, and collaborating with teams to prepare detailed reports.Financial investigators will...

  • Financial Investigator

    9 hours ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $100,000 - $125,000

    Forensic Accounting ExpertiseWe are seeking a seasoned professional to join our team as a Financial Analyst, providing expert insight into financial claims and data analysis. This pivotal role will involve working closely with clients across various industries to investigate claims, assess losses, and prepare comprehensive reports for use in court.Key...

  • Financial Investigator

    2 weeks ago

    Melbourne, Victoria, Australia beBeeExpert Full time $100,000 - $140,000

    Senior Associate, DisputesWe are seeking a highly skilled Senior Associate to join our team in Melbourne. This role will support the Ankura Disputes and Economics practice, one of six practices focused on client delivery services across the Firm.About the RoleThis role will involve working directly with some of Australia's best litigators and expert...

  • Financial Crime Investigator

    2 weeks ago

    Melbourne, Victoria, Australia beBeeFraudInvestigation Full time $90,000 - $130,000

    This is a high-level fraud investigation role that involves conducting in-depth examinations to safeguard the bank and its customers from financial threats.Main ResponsibilitiesConduct thorough investigations of suspected fraudulent activities.Provide exceptional service to internal and external stakeholders.Collaborate with regulatory bodies and other...

  • Senior Financial Investigator

    2 weeks ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $90,000 - $150,000

    Job RoleWe are seeking a seasoned professional to support our clients with complex financial investigations and expert testimony.Main Responsibilities:Undertake damages assessments, valuations, and conduct financial investigations with meticulous attention to detail.Develop sophisticated financial models in Microsoft Excel, incorporating DCF...

  • Senior Financial Investigator

    2 weeks ago

    Melbourne, Victoria, Australia beBeeFraud Full time $80,000 - $140,000

    Forensic Accounting ProfessionalWe are seeking a skilled Forensic Accounting Professional to join our team. As a key member of our organization, you will play a vital role in investigating and resolving financial disputes.Your primary responsibility will be to support senior forensic accountants in conducting thorough investigations, analyzing documentation,...

  • Financial Crime Investigator

    1 week ago

    Melbourne, Victoria, Australia beBeeFraud Full time $90,000 - $120,000

    Job TitleFraud InvestigatorAbout the RoleWe are seeking a skilled Fraud Investigator to join our Case Management & Customer Resolutions Team. As a key member of the team, you will play a crucial role in protecting the bank and our customers from financial threats.Key ResponsibilitiesConduct in-depth fraud investigations to identify and prevent financial...

  • Financial Crime Investigator

    6 days ago

    Melbourne, Victoria, Australia beBeeInvestigation Full time $90,000 - $120,000

    Conducting in-depth fraud investigations, you will be part of a collaborative team working together to protect the bank and its customers from financial threats.Key Responsibilities:Facilitate the provision of an efficient and high-quality service to internal and external customers.Work closely with Service Portfolio Leads to provide recommendations to...

  • Financial Crime Investigations Manager

    6 days ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time $160,000 - $180,000

    Senior Investigative LeaderWe are seeking a skilled Senior Investigative Leader to lead our specialist teams focused on high-risk financial crime investigations. The successful candidate will have a proven track record in leading complex investigations with impactful outcomes.Lead investigative teams focused on national security, terrorism, human impact...