Financial Investigator

4 weeks ago

Sydney, New South Wales, Australia ASIC Full time
Overview

Join to apply for the Financial Investigator role at ASIC.

Internal – Financial Investigator, Forensic Accounting Service (temporary – 12 months).

Details
  • 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, perform reconstructions and create 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
As a valued team member
  • 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
How to apply / Contact

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, inform your people leader that you are applying for this role.

Closing Date

21 September 2025

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

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