Current jobs related to Financial Investigator - Melbourne, Victoria - beBeeExpert
-
Financial Investigator
2 weeks ago
Melbourne, Victoria, Australia ASIC Full timeOverviewInternal – Financial Investigator, Forensic Accounting Service. The role offered is temporary, for 12 months. 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.Responsibilitiesundertake financial investigations and...
-
Financial Investigator
2 weeks ago
Melbourne, Victoria, Australia ASIC Full timeOverview Internal – Financial Investigator, Forensic Accounting Service. The role offered is temporary, for 12 months. 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. Responsibilitiesundertake financial investigations...
-
Lead Financial Investigator
2 weeks ago
Melbourne, Victoria, Australia beBeeFinancialInvestigator Full time $123,444 - $144,386Job OpportunityThe financial investigator role is pivotal in supporting the forensic accounting service across various investigations and legal proceedings. Their responsibilities include undertaking comprehensive financial analyses, providing expert advice to stakeholders, and collaborating with teams to prepare detailed reports.Financial investigators will...
-
Financial Investigator
1 week ago
Melbourne, Victoria, Australia beBeeFinancial Full time $100,000 - $125,000Forensic Accounting ExpertiseWe are seeking a seasoned professional to join our team as a Financial Analyst, providing expert insight into financial claims and data analysis. This pivotal role will involve working closely with clients across various industries to investigate claims, assess losses, and prepare comprehensive reports for use in court.Key...
-
Senior Financial Investigator
2 days ago
Melbourne, Victoria, Australia IBAC Full time $120,000 - $150,000 per yearDraw on your forensic accounting experience to analyse financial information to identify serious corrupt conduct.Melbourne CBD with hybrid / flexible working arrangementsFixed term, full time position to February 2026, VPS6.1 $138,631 - $162,076 + superApplications close 11:59pm, Tuesday 7 October 2025.Our organisationIBAC's work is vitally important to...
-
Financial Crime Investigator
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestigation Full time $90,000 - $120,000Conducting in-depth fraud investigations, you will be part of a collaborative team working together to protect the bank and its customers from financial threats.Key Responsibilities:Facilitate the provision of an efficient and high-quality service to internal and external customers.Work closely with Service Portfolio Leads to provide recommendations to...
-
Financial Crime Investigator
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestigator Full time $180,000 - $220,000About this RoleLead a high-performing Financial Crime Investigations & Screening function, ensuring compliance with regulatory requirements and safeguarding our communities, operations, and reputation.Develop and refine governance to ensure consistent and compliant investigation and screening processes.Oversee Anti-Money Laundering (AML) and...
-
Financial Crime Investigations Manager
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestigator Full time $160,000 - $180,000Senior Investigative LeaderWe are seeking a skilled Senior Investigative Leader to lead our specialist teams focused on high-risk financial crime investigations. The successful candidate will have a proven track record in leading complex investigations with impactful outcomes.Lead investigative teams focused on national security, terrorism, human impact...
-
Head Of Financial Crime Investigations
2 weeks ago
Melbourne, Victoria, Australia Nab Full timeOverviewJoin to apply for the Head of Financial Crime Investigations role at NAB .Our people are customer obsessed.They prioritise the needs and satisfaction of the customer above all else.Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As a...
-
Senior Financial Crime Investigator
2 weeks ago
Melbourne, Victoria, Australia beBeeFinancialCrime Full time $150,000 - $180,000Job Summary:We are seeking a highly skilled and experienced leader to join our team in the Financial Crime Operations department.As a leader of leaders, you will be empowered to deliver and succeed in this newly created role within Financial Crime Monitoring.Your career at NAB is about more than just financial success - it's about serving customers well and...

Financial Investigator
3 weeks ago
We are seeking a highly skilled Senior Associate to join our team in Melbourne. This role will support the Ankura Disputes and Economics practice, one of six practices focused on client delivery services across the Firm.
About the Role- This role will involve working directly with some of Australia's best litigators and expert witnesses.
- You will be responsible for preparing damages assessments, valuations, analysing technical accounting issues, preparing economic analyses and conducting financial investigations.
- You will also draft high-quality experts' reports and other deliverables.
- Develop relationships, both internally and externally.
- Prepare complex financial models in Microsoft Excel, including DCF analyses.
- Analyse technical accounting issues and prepare economic analyses.
- Conduct financial investigations and draft high-quality experts' reports.
- Work directly with clients and develop relationships, both internally and externally.
- A newly promoted Manager, an Assistant Manager/Supervisor, or a very experienced Senior Consultant/Senior Analyst at a well-regarded professional services firm, preferably in a forensic or disputes practice.
- Has completed their post-graduate qualification (CA preferred) or is on track to do so in the next 12 months.
- Strong analytical skills with experience in building financial models.
- Flexible approach to problem-solving, capable of identifying and applying legal and financial principles across a range of contexts.
- Strong report writing and communication skills, including an ability to communicate clearly, crisply and concisely in a manner tailored for the audience.
- Can work autonomously and effectively manage competing priorities and multiple stakeholders.
- The opportunity to make meaningful contributions to our work on some of Australia's biggest litigation from day one.
- The chance to work directly with market-leading experts in an established global consultancy.
- The use of AI, automation and programming as part of delivering engagements.
- Local leaders have a track record of developing team members into well-respected expert witnesses.
This is an exciting phase of growth in the Australian market, offering gravitas, structured learning and career development, with opportunities to shape how we work and the future of the team.