Financial Investigator

16 hours ago

Melbourne, Australia Environment Protection Authority Full time

Location: Melbourne | CBD

Job type: Full time

Organisation: Environment Protection Authority

**Salary**: $91,418 - $103,725

Occupation: Environment

Reference: VG/EPA/OPS/1708049

As Victoria's environmental regulator, we set and enforce environmental standards to help ensure all Victorians can enjoy clean air, healthy waterways and pollutant-free land.

To achieve the best possible environmental outcomes for Victoria, we're increasingly shifting our focus from minimising the effects of environmental harm, to preventing it from happening in the first place.

To help us achieve this, we're now recruiting. By working at EPA you can enjoy a meaningful career with great work-life balance, while building a better future for our environment.

**Financial Investigator Officer**
- $91,418 - $103,725 salary range
- Flexible work options/Hybrid working options
- 200 Victoria Street, Carlton Vic 3053

**About the organisation**:
The EPA is Victoria's environmental regulator. We work to prevent and reduce the harmful effects of pollution and waste on Victorians and their environment. We are a values and purpose driven organisation, that works with the community, governments, and industry to achieve our objectives and deliver for all Victorians.

We're an independent statutory authority, established in 1971 and have undergone the biggest transformation in our history with the _Environment Protection Act 2017_ coming into effect on 1 July 2021. The new Act requires us to change our approach to become a world class regulator, using new powers and tools to prevent risks to the environment and human health.

**Benefits of working with the EPA**:

- Contribute to the protection of Victorian environment and health of its people
- A focus on work/life balance and development opportunities
- A diverse and inclusive workplace with many career pathways
- Hybrid and flexible work arrangement options
- Opportunity to work with a wide rage of internal and external stakeholders.

**About the role**:
Reporting to the Forensic Accountant, you will contribute to the delivery of EPA's commitments under the Recycling Victoria Circular Economy Policy, meeting the EPA's aim of protecting public health and the environment. Working within the Operations Division, the Financial Investigator is one of a team of specialists delivering the EPA Victoria Fraud Prevention Program. The Program is led by the Forensic Accountant as part of the overall Forensic Accounting Function.

The Forensic Accounting Function operates three streams with the Financial Investigator who assists and undertakes financial analysis to support each stream:

- Financial waste crime investigation,
- Financial investigation and
- Fraud prevention program.

**Duties**:
Assist in the triage and review of the detection outputs produced by the fraud prevention program,
- Assist with financial analysis to support each stream (above),
- Produce forensic reports to address potential EPA risks and financial investigations,
- Support the Forensic Accountant in implementing EPA's fraud prevention program,
- Liaise with relevant internal and external stakeholders.

**Skills and experience**:
Relevant diploma or tertiary qualification in finance or equivalent
- Experience in conducting financial criminal investigations
- Highly competent in forensic report writing in an organised chronological manner, correlating points of potential proof to present a cohesive case,
- Understanding of organisational structures (sole traders, partnerships, companies, trusts),
- Hold and maintain a NEGATIVE VETTING LEVEL 1 or base line security clearance for the duration of their appointment in the position,
- Experience in law enforcement, intelligence, or regulatory function in financial crime

**How to apply**:
Please note:

- You must be an Australian Citizen, Permanent Resident (for ongoing roles) or hold a valid work permit or visa.

  • Senior Investigative Professional

    4 days ago

    Melbourne, Victoria, Australia Private Investigator Paignton Full time

    About Us:The Private Investigator Paignton is a leading provider of investigative services, dedicated to delivering exceptional results and building long-term relationships with clients.We are committed to upholding the highest standards of professionalism, integrity, and ethics in everything we do.Our team is comprised of experienced investigators who share...

  • Financial Investigator

    16 hours ago

    Melbourne City Centre, Australia Environment Protection Authority Full time

    Financial Investigator Officer - $91,418 - $103,725 salary range - Flexible work options/Hybrid working options - 200 Victoria Street, Carlton Vic 3053 **About the organisation**: The EPA is Victoria's environmental regulator. We work to prevent and reduce the harmful effects of pollution and waste on Victorians and their environment. We are a values and...

  • Financial Crime Investigator

    1 week ago

    Melbourne, Victoria, Australia GROW Inc Full time

    At GROW Inc, we're a FinTech leader disrupting the wealth management industry with our cutting-edge platform, DLTA. Our mission is to improve financial wellbeing for Australians by making Super more timely and information more accessible. We're rebels with a cause, authentic, diverse, and passionate about putting a dent in the universe.Job DescriptionThis...

  • Financial Crime Investigator

    1 day ago

    Melbourne, Victoria, Australia Commonwealth Bank Full time

    The Commonwealth Bank is seeking a skilled Financial Crime Investigator to join their team in AU. As an AML/CTF Risk Analyst, you will be responsible for the prevention, detection, and escalation of financial crimes across the Group. Your investigative skills will be used to identify Money Laundering and Terrorism financing activity.Key...

  • Financial Crime Investigations Specialist

    4 weeks ago

    Melbourne, Australia Talent Web Full time

    Financial Crime Investigations Specialist Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities: - Conduct enhanced due diligence reviews and investigations on...

  • Financial Crime Investigator

    6 days ago

    Melbourne, Victoria, Australia Australia and New Zealand Banking Group Limited Full time

    We are seeking a highly skilled Senior AML Analyst to join our Risk team in Melbourne. As an AML Specialist, you will be responsible for investigating and resolving financial crime cases, including regulatory reporting of suspicious activity.Key ResponsibilitiesConduct thorough investigations into complex AML/CTF cases.Undertake Enhanced Customer Due...

  • Investigations And Financial Crime Specialist

    4 days ago

    Melbourne, Victoria, Australia Tideri Jobbörse Full time

    A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports. The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...

  • Scams Specialist

    4 weeks ago

    Melbourne, Australia Latitude Financial Services Full time

    The Scams Specialist will report directly into the Senior Manager - Application Fraud Prevention & Investigations and is a critical member of the Fraud Operations Team. The Scams Specialist is customer facing role responsible for investigating, analysing, and mitigating scams with a key focus of protecting our customers and business from scammers. This role...

  • Investigator

    2 weeks ago

    Melbourne, Australia WorkSafe Victoria Full time

    $112,402.00 per annum + 11.5% superannuation - Full time, fixed term opportunity until 31/03/2026 - Geelong or Melbourne based role (hybrid - 3 days a week in office) **Key accountabilities** - Plan and conduct fraud and employer non-compliance assessments and investigations into alleged contraventions of the Workers Injury Rehabilitation and Compensation...

  • Investigations Professional

    3 days ago

    Melbourne, Victoria, Australia Kroll Full time

    About Kroll:We are a global leader in risk and financial advisory solutions.We offer a collaborative and empowering environment where you can propel your career.Key Responsibilities:Conduct thorough research on businesses, projects and significant events.Participate in investigations into reputational and financial crime risk.Review corporate records,...

  • Consultant, Crime and Integrity Investigations

    4 weeks ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for risk, financial crime and misconduct within this amazing opportunity in investigations**: - **You’ll be supported to manage your career, work and life**: - **Make a genuine difference through the work you do** **The role**: The purpose of the Consultant role...

  • Regulatory Investigations Lawyer for Financial Institutions

    7 days ago

    Melbourne, Victoria, Australia Sacks Legal Recruitment Full time

    Seniority LevelThis mid-senior level role requires a skilled disputes lawyer with significant experience in regulatory investigations. You will be responsible for providing expert advice on complex matters impacting the business and ensuring alignment with regulatory requirements.Key responsibilities include:Providing high-level legal guidance on...

  • Tm and Alerts Analyst

    4 weeks ago

    Melbourne, Australia Insignia Financial Full time

    TM and Alerts Analyst - Be part of a team where everyone belongs, and individuality is celebrated - Sydney & Melbourne location (Hybrid - minimum 40% in the office) - Full-time, permanent opportunity Bring your knowledge of investment markets, securities and superannuation to our high performing TM & Alerts team! **The difference you will make at Insignia...

  • Compliance Investigations Specialist

    3 days ago

    Melbourne, Victoria, Australia Kroll Full time

    About the Role:As an Associate within the Investigations, Disputes and Compliance practice, you will conduct in-depth due diligence cases and support complex investigations.Key Responsibilities:Conduct extensive research using commercial and proprietary databases, media and other open-source information sources.Be part of a team conducting investigations...

  • Circumstance Investigator

    4 weeks ago

    Melbourne, Australia Procare Group Full time

    Join a leading national provider of insurance risk and solutions services! - Casual and contracting opportunities available! - Competitive hourly rates and consistent volumes of work on offer! We are seeking **motivated and dedicated** professionals to join our VIC investigations team as we continue to expand! We are seeking **Circumstance Investigators...

  • Aml Investigations Analyst

    3 weeks ago

    Melbourne, Australia Bank of Queensland Full time

    **About the Role** - **Join ASX 100 finance leader!**: - **Melbourne or Brisbane based role.** Financial Crime Operations helps to protect BOQ, its customers and our communities from the impacts of financial crime. The primary purpose of this role is to assist in mitigating Money Laundering and Terrorism Financing (ML/TF) risk by conducting assessment and...

  • Investigator

    1 week ago

    Melbourne, Australia Victorian Electoral Commission Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Victorian Electoral Commission **Salary**: $95,102 - $107,905 Occupation: Other Reference: VG/VEC/ELECTORA2332 - Full-Time, 6 month Fixed Term Contract - VPS Grade 4.1 ($95,102.00 to $107,905.00, plus superannuation) - Hybrid working arrangements available **Why join us** At the Victorian...

  • Investigation Support Officer

    2 weeks ago

    Melbourne, Australia Procare Group Full time

    Excellent remuneration package! - Career progression opportunities with a leading national provider! - Social Clubs, paid Volunteer Day, quarterly social events + much more! The Procare Group is an ever-growing national business of over 25 years and we are committed to being the most respected national insurance risk and solutions services business in...

  • Fraud Investigator

    2 days ago

    Melbourne, Australia Worldline Full time

    **About Worldline** Worldline is a global payments company, employing 20 000 employees Worldwide, with innovative technology that addresses the challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. ANZ provides...

  • Aps 4 - Fraud Investigator

    4 weeks ago

    Melbourne, Australia HOBAN Recruitment Full time

    **About Our Client**: Our client is a dynamic and forward-thinking organisation committed to making a positive impact on the lives of individuals with significant and permanent disabilities. With a strong focus on creating a participant-centered culture, our client plays a crucial role in providing essential support and empowering Australians to achieve...