Trust Investigator

6 months ago


Sydney, Australia Troy Recruitment Pty Ltd Full time

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 investigating complaints stemming from missing funds, uncovering financial irregularities and ensuring compliance within the client base.

**Key Responsibilities**
- Investigate complaints and tip offs from fraud and trust fund claims,
- Gathering evidence through interviews, recording reviews, and financial analysis.
- Provide expert witness reports for prosecution, asset recovery, and assisting victims in lodging claims.
- Offer guidance and advice on compliance to firms, enhancing their internal controls and risk management.
- Collaborate closely with senior management, offering expert recommendations for improved risk management.

**To be successful**
- CA/CPA qualified.
- Proven experience in investigating fraud.
- Ability to work autonomously and independently manage caseloads.
- Exceptional communication skills, both written and verbal.

**Benefits**:

- Fully flexible work arrangements, working from the CBD office and from home
- Some travel required, primarily in Greater Sydney, with occasional travel to regional NSW.
- Collaborative and supportive work environment.
- Discounts on insurance, retail and dining



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