Accounting Investigations

About the NSW Crime CommissionThe NSW Crime Commission is a specialist law enforcement agency dedicated to investigating and disrupting organised crime and other serious criminal activity. We strive to be an inclusive workplace for all people within our diverse community.Job OverviewWe are seeking an experienced Forensic Accountant to join our Financial...

About the RoleThe NSW Crime Commission seeks enthusiastic, qualified, and experienced individuals for a challenging opportunity to form part of a specialist financial investigations team.As a Senior Forensic Accountant, you will manage concurrent confiscation matters involving serious and complex financial structures, providing high-level forensic accounting...

About the Role">We are seeking a seasoned Forensic Auditor to join our Internal Auditing organization as a Lead Investigator/Forensic Auditor. Based in Dhahran, Saudi Arabia, this full-time position requires exceptional expertise in conducting confidential investigations involving misconduct by employees and contractors.">Key Responsibilities:">Lead or...

**Investigator** - Join Liquor and Gaming NSW (Hospitality & Racing), a division within the Department of Creative Industries, Tourism, Hospitality and Sport - Clerk Grade 5/6 with a salary range of $93,295 - $102,941pa plus superannuation and leave loading - Full time ongoing role based in Sydney, NSW - Hybrid working arrangements may be available within...

**Team Leader, Intelligence** - Exciting and challenging opportunity to work in a specialist law enforcement agency. - Contribute to meaningful work in preventing, reducing and disrupting organised and other serious crime. - Commitment to the professional development of every team member **Salary**:From $125,693 to $138,510 per annum, Grade 9-10, (excluding...

The State Insurance Regulatory Authority (SIRA), within NSW Department of Customer Service (DCS), is currently looking for an Investigator to join their team! **Benefits**: - Ongoing role located in Sydney CBD - Grade salary package ranging from $106,02 - $117,363 per annum plus super - Wellbeing programs and resources available - Excellent career...

Company OverviewThe NSW Crime Commission is a specialist law enforcement agency dedicated to investigating and disrupting organised crime and other serious criminal activity. Our Financial Investigations Division (FID) plays a crucial role in tracing the proceeds of crime and identifying assets held by those suspected of criminal misconduct.About the RoleWe...

Varied and interesting fraud investigation role - Lots of autonomy - Great benefits and salary up to $135,000 + super **Fraud Investigations Manager - $135,000 + super, Sydney CBD and from home** We are looking for a CA/CPA qualified Accountant with experience in fraud investigation looking for an interesting role with no business development. You’ll be...

The NSW Crime Commission is seeking a highly skilled and experienced Senior Forensic Accountant to join its specialist financial investigations team.As a Senior Forensic Accountant, you will be responsible for managing concurrent confiscation matters involving complex financial structures, providing high-level forensic accounting advice, and participating in...

About usAs a key player in this exciting phase, you will collaborate with industry-leading professionals and cater to top-tier clients, engaging in a variety of forensic accounting related matters, including high-profile litigation and dispute matters, fraud and corruption investigations, and regulatory investigations across Australia.The roleSkills &...

We are seeking an experienced Senior Forensic Accountant to join our specialist law enforcement agency in Sydney CBD.The successful candidate will have a proven track record in forensic accounting and financial investigations, with experience in managing complex financial structures and providing high-level advice to multi-disciplinary teams.About the...

About the Role:We are seeking an experienced Leader to head our Whistleblowing Investigations team. As a key member of our Legal and Group Secretariat, you will be responsible for delivering a comprehensive approach to managing external and internal legal risks and corporate governance.Your Team:The SpeakUP team is part of Legal and Group Secretariat,...

Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities. **Key Responsibilities** - Investigating complaints and tip offs from fraud claims - Gathering evidence through interviews and analysing financial records - Providing expert witness reports for prosecution,...

**Manager Investigations** **Residential Builder Investigation Unit** **Building Commission NSW** - Clerk Grade 11/12 - Full-time, ongoing - Parramatta Square, Parramatta, in office attendance required Are you ready to make a real impact and be part of a dynamic agency that regulates the residential building industry? We're looking for an exceptional...

About the NSW Crime Commission:The NSW Crime Commission is a leading authority in investigating and disrupting organised crime and other serious criminal activity. Our Financial Investigations Division (FID) plays a critical role in tracing the proceeds of crime and identifying assets held by or on behalf of those suspected of criminal misconduct.We are...

The State Insurance Regulatory Authority (SIRA) is looking for a Manager Investigations (Prosecutions) to join our team! Are you ready to make a real impact and be part of a dynamic agency safeguarding State’s worker’s compensation, motor accidents compulsory third party (CTP), home building compensation schemes? We're on the hunt for an exceptional...

About the NSW Crime CommissionThe NSW Crime Commission is a specialist law enforcement agency responsible for investigating and disrupting organised crime and other serious criminal activity. We pursue the confiscation of the proceeds of crime and provide a challenging, high-paced work environment where staff are encouraged to identify and take advantage of...

Company Overview">The NSW Crime Commission is a specialist law enforcement agency dedicated to investigating and disrupting organised crime and other serious criminal activity.We are committed to creating a challenging, high-paced work environment where staff can develop their skills and take advantage of opportunities for growth and development.We value...

Lead Fraud Investigator/ Forensic AuditorEstimated Salary: $120,000 - $180,000 per year.Job Description:We are seeking a seasoned forensic auditor to join our Special Audits Division. As a key member of our team, you will be responsible for conducting complex investigations into issues involving fraud, conflicts of interest, waste, and abuse.The ideal...

About the RoleThe NSW Crime Commission is seeking a highly skilled and experienced Forensic Accountant to join their specialist financial investigations team. As a Forensic Accountant, you will be responsible for managing concurrent confiscation matters involving relatively straightforward financial analyses and investigations.Key ResponsibilitiesManaging...