Lead Financial Investigator

Internal – 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 2025Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting Services...

Financial Analyst PositionThis is an exciting opportunity to work with a specialist financial investigations team, where you will be responsible for managing concurrent financial investigations involving straightforward financial analyses.Main ResponsibilitiesDevelop and hone your skills in forensic accounting and financial analysis to trace proceeds of...

Financial Crimes Response SpecialistJob DescriptionWe are seeking a highly skilled Financial Crimes Response Specialist to join our dynamic Product team. The successful candidate will be responsible for supporting law enforcement, clients, and/or regulators in ad-hoc investigations requiring specialist fraud and scam knowledge.You will work closely with...

Key to success lies in effectively managing concurrent financial investigations, where you will be responsible for conducting thorough analyses and providing logical conclusions to inform and progress financial investigations.Job ResponsibilitiesConduct comprehensive financial analysis and provide insights to support decision-making.Interrogate financial...

Job Title: Financial Compliance InvestigatorAre you looking for a challenging role where you can apply your analytical skills to investigate financial matters? Do you have a strong background in accounting or finance and are passionate about ensuring compliance with regulations?As a Financial Compliance Investigator, you will be responsible for leading...

Job OpportunityThe Role: We are seeking a talented Forensic Accountant to join our organization in Sydney. As a Forensic Accountant, you will play a key role in assisting with investigations, disputes, data analytics, and damages.Responsibilities:Assist in the production of expert reportsResearch and analyse quantitative and qualitative dataConduct financial...

Financial Crime InvestigatorThis role is ideal for an experienced investigator seeking a challenging position in the field of financial crime. As a member of our team, you will be responsible for leading complex investigations and providing expert advice on AML/CTF legislation.About the Role:Lead investigations into suspicious activity and transaction...

The role of Financial Crime and Compliance Analyst is a critical position within an organization. The incumbent will be responsible for developing and maintaining SQL queries and scripts to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.Key responsibilities include:Developing and implementing AML transaction...

Driving business success relies on making informed decisions. At our organization, we strive to unlock opportunities for growth and development.We leverage our unique strengths, capabilities, breadth, and perspectives to provide tailored solutions for our customers and colleagues through global connections. We bring together people, ideas, and capital that...

Financial Crime InvestigatorOur organisation is seeking a skilled Financial Crime Investigator to join its team. As a key member of the team, you will be responsible for investigating financial crime and ensuring that our organisation remains compliant with relevant laws and regulations.Key Responsibilities:Investigate suspicious transactions and activities...