Investigator of Financial Crimes

3 days ago

Brisbane, Queensland, Australia beBeeFinancialInvestigator Full time $100,000 - $120,000
Financial Investigator

About 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 personal qualities that align with our leadership competencies and values.

For this role, we're looking for individuals with tertiary qualifications in Commerce, Business, or Accounting, and current membership of Chartered Accountants Australia and New Zealand or CPA Australia. A Certificate IV in Government Investigations is highly regarded. Previous financial investigation experience in a law enforcement environment is also highly valued.

This position requires strong interpersonal skills, research, analysis, decision-making, and effective communication. You'll need to work effectively as part of a multi-disciplinary team, present complex information clearly, and adapt to changing priorities.

In this role, you'll contribute to investigating and preventing crime and corruption, ensuring the safety and well-being of our communities.

  • Required Qualifications:
  • Tertiary qualification in Commerce, Business, or Accounting
  • Current membership of Chartered Accountants Australia and New Zealand or CPA Australia
  • Desirable Qualifications:
  • Certificate IV in Government Investigations
  • Previous financial investigation experience in a law enforcement environment

  • Investigator of Financial Crime

    19 hours ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $90,000 - $130,000

    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.

  • Financial Crimes Investigator

    2 weeks ago

    Brisbane, Queensland, Australia beBeeInvestigator Full time $80,000 - $120,000

    Financial Crimes InvestigatorWe are seeking a highly skilled Financial Crimes Investigator to conduct in-depth analysis of financial transactions, identify potential fraudulent activity, and develop strategies to mitigate risk.This is a key role that requires strong analytical and problem-solving skills, excellent communication and interpersonal skills, and...

  • Senior Financial Crimes Investigator

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancial Full time $90,000 - $120,000

    Investigation ExpertiseAs an Investigation Expert, you will play a pivotal role in preventing and detecting financial crimes that affect customers. Your contributions will significantly impact the organization's efforts to combat fraud and scams.Key Responsibilities:Conduct thorough financial crime investigations adhering to established protocols.Manage a...

  • Expert Financial Crimes Investigator

    3 days ago

    Brisbane, Queensland, Australia beBeeFinancial Full time $90,000 - $118,000

    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...

  • Expert Financial Crime Investigator

    3 days ago

    Brisbane, Queensland, Australia beBeeInvestigations Full time $120,000 - $140,000

    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....

  • Financial Crimes Investigation Analyst

    4 days ago

    Brisbane, Queensland, Australia Australian Retirement Trust Full time

    **Join Australian Retirement Trust as a guardian of integrity—use your investigative skills and data-driven insights to outsmart financial crime and protect our members' futures****Why join us?**- You'll get 14% super as standard, to help your future come alive.- Unleash your potential and build a career to be proud of through excellent training and...

  • Financial Crimes Investigation Analyst

    4 days ago

    Brisbane, Queensland, Australia Australian Retirement Trust Full time

    Join Australian Retirement Trust as a guardian of integrity—use your investigative skills and data-driven insights to outsmart financial crime and protect our members' futuresWhy join us?You'll get 14% super as standard, to help your future come alive.Unleash your potential and build a career to be proud of through excellent training and development...

  • Solutions Focused Financial Crimes Investigator

    2 weeks ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $90,000 - $120,000

    Preventing and detecting financial crime is a critical component of any successful organization.Key Responsibilities:Conduct thorough investigations into suspected financial crimes using established procedures.Manage complex caseloads with empathy, confidence, and a solution-focused approach.Respond to incoming calls related to potential fraudulent activity...

  • Expert Financial Crime Investigator

    3 days ago

    Brisbane, Queensland, Australia beBeeCompliance Full time $79,415 - $114,567

    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 Crimes Specialist

    3 days ago

    Brisbane, Queensland, Australia beBeeFinancialCrime Full time $90,000 - $150,000

    Key Position OverviewAs a specialist in Financial Crime Investigation, you will play a pivotal role in safeguarding our organisation and members from financial crime. You will investigate suspicious activities, scrutinise data for emerging threats, and collaborate with senior team members to support complex cases.Main ResponsibilitiesAssess and investigate...