
Financial Investigator Specialist
1 week ago
The ideal candidate will possess a senior accounting expertise with a focus on forensic investigation, aiming to contribute to a dynamic team in Melbourne.
We seek an individual with critical thinking and analytical skills to identify key issues within financial and non-financial information, presenting findings in dispute advisory projects.
Key Responsibilities- Assist with the quantification, analysis, and modeling of financial and non-financial data to assess economic loss.
- Conduct research and analysis of business, industry, and economic information.
- Construct valuations for businesses within a litigation or contentious context.
- Manage projects and cases under direct Partner guidance.
- Familiarity with Business Valuations, Dispute, and Litigation work.
- Experience working in public practice accounting, ideally with experience in private advisory/business services or audit.
- Good attention to detail, analytical brain, and lateral thinking.
- Strong verbal and written communication skills.
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Financial Investigator
1 week 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...
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Financial Investigator
1 week 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...
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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...
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Senior Financial Investigator
15 hours 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...
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Head Of Financial Crime Investigations
1 week 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...
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Head of Financial Crime Investigations
3 weeks ago
Melbourne, Victoria, Australia NAB Full timeOverview Join 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...
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Head of Financial Crime Investigations
3 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...
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Head Of Financial Crime Investigations
2 weeks ago
Melbourne, Victoria, Australia Nab Full timeOverviewJoin to apply for theHead of Financial Crime Investigationsrole atNAB.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 aHead of...
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Expert Investigator of Financial Crimes
2 weeks ago
Melbourne, Victoria, Australia beBeeFinancial Full time $100,000 - $140,000Job OverviewThe role of Financial Economic Crime Specialist entails the completion of thorough customer due diligence and enhanced customer due diligence tasks, along with the investigation and clearance of alerts, transaction monitoring, identification of risks associated with complex legal structures, adherence to team performance metrics, meeting...
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Lead Financial Investigator
1 week 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...