Expert Financial Investigator

Financial Crime Investigations SpecialistYou will lead the management of high-risk Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) investigations, ensuring compliance with all relevant policies and frameworks.This role requires strong experience in regulated environments and a proven track record in financial crime investigation management....

Job OpportunityWe are seeking a skilled financial crimes investigator to join our organisation.About The RoleThis is a permanent opportunity based in Brisbane, Sydney or Melbourne. As a guardian of integrity, you will use your investigative skills and data-driven insights to protect our members and organisation from financial crime.Your work will involve...

Join to apply for the Financial Investigator role at ASICInternal – Financial Investigator, Forensic Accounting ServiceLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025The role offered is temporary, for 12 months.OverviewForensic...

Join to apply for the Financial Investigator role at ASICInternal – Financial Investigator, Forensic Accounting ServiceLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025The role offered is temporary, for 12 months.OverviewForensic...

Financial Analyst PositionWe are seeking an experienced and skilled Financial Analyst to join our team.The successful candidate will be responsible for conducting thorough financial investigations and analysis using advanced accounting software and tools. This includes extracting data, preparing detailed reports, reconstructions, and flow charts of financial...

Financial Investigator/Forensic Accountant: A Career in ActionThis role is at the forefront of ensuring a fair and efficient financial system for Australians. You will contribute to delivering on ASIC's purpose and vision by maintaining the integrity of the financial system and protecting consumers.We investigate suspected misconduct and take decisive...

Job Opportunity:We are seeking a highly motivated Intermediate Auditor to join our team.About the Job:The successful candidate will be responsible for preparing, planning and executing audit assignments in accordance with Australian Auditing standards.Key responsibilities include undertaking preliminary reviews of client data, substantive tests of...

About this roleOur organization is seeking a dedicated Financial Crime Specialist to play a vital part in safeguarding our business against money laundering, terrorist financing, and other illicit activities.This individual will be at the forefront of our efforts by ensuring timely, accurate, and efficient completion of initial and ongoing Enhanced Customer...

Financial InvestigatorAbout Us:We envision safe and supported communities with fair and ethical public institutions focused on high-threat matters.Our core values of people, accountability, integrity, courage, and excellence drive everything we do. As a merit-based organization, appointments are based on achievements, knowledge, skills, experience, and...

Job SummaryWe are seeking a skilled Financial Crimes Investigator to join our team. The successful candidate will have expertise in investigating financial crime, analysing data, and developing strategies to mitigate risk.