
Financial Investigator
2 weeks ago
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 Responsibilities- Conduct comprehensive financial analysis and provide insights to support decision-making.
- Interrogate financial information, databases, and other sources to gather relevant data.
- Collaborate with cross-functional teams to ensure timely and accurate results.
- Relevant degree qualifications and/or experience in financial analysis or a related discipline.
- Proven ability to communicate complex financial concepts clearly and concisely.
- Excellent analytical and problem-solving skills, with the ability to work under pressure.
- Strong collaboration and communication skills, with the ability to build effective working relationships.
- Opportunity to work in a dynamic and supportive team environment.
- Professional development and growth opportunities.
- A competitive remuneration package.
Security clearance is required for this role. You must be an Australian citizen to be eligible to work at the commission.
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Financial Investigator
1 week ago
Sydney, New South Wales, Australia Asic Full timeInternal – Financial Investigator, Forensic Accounting Service* 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 2025Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting...
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Financial Investigator
1 week ago
Sydney, New South Wales, Australia ASIC Full time $123,444 - $144,386 per yearInternal – 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...
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Financial Investigator
7 days ago
Sydney, New South Wales, Australia ASIC Full timeOverviewJoin to apply for the Financial Investigator role at ASIC.Internal – Financial Investigator, Forensic Accounting Service (temporary – 12 months).DetailsLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September...
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Financial Investigator
7 days ago
Sydney, New South Wales, Australia ASIC Full timeOverviewJoin to apply for the Financial Investigator role at ASIC.Internal – Financial Investigator, Forensic Accounting Service (temporary – 12 months).DetailsLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September...
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Financial Crime Investigator
1 week ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $120,000Financial Crime InvestigatorWe are seeking a highly skilled Financial Crime Investigator to join our team. In this role, you will play a crucial part in uncovering and preventing financial crime across various jurisdictions.About the RoleThis is an exciting opportunity for a motivated individual with a strong background in financial crime regulations,...
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Strategic Financial Investigator
7 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $123,444 - $144,386Job OverviewFinancial investigators play a crucial role in identifying data trends and anomalies. They conduct thorough investigations, analyze financial data, and provide expert advice to stakeholders.Key ResponsibilitiesInvestigate financial transactions, prepare reports, and create flow charts using accounting software and query tools.Provide guidance on...
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Financial Crime Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $107,384 - $147,268Financial 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...
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Senior Financial Investigator
7 days ago
Sydney, New South Wales, Australia beBeeFraud Full time $80,000 - $90,000Forensic accountants play a pivotal role in uncovering financial discrepancies and irregularities, using their analytical expertise to assess fraud and investigate complex financial crimes.This is an exciting opportunity for auditors, insolvency specialists, or business services accountants to transition into the dynamic field of forensic accounting.As a...
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Financial Analyst Investigator
1 week ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $120,000 - $150,000Job Title: Financial Investigator/Forensic AccountantWe are seeking a meticulous and analytical professional to join our team as a Financial Investigator/Forensic Accountant. The ideal candidate will have a strong background in accounting and finance, with experience in conducting thorough and intricate financial investigations.Key Responsibilities:Conduct...
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Financial Crime Investigator
1 week ago
Sydney, New South Wales, Australia beBeeAnalytical Full time $100,000 - $120,000Financial Crime RoleThe Financial Crime team is responsible for detecting and deterring financial crime.Key Responsibilities:Manage cases assigned by managers, utilising critical thinking and investigative skills to uncover potential financial crimes.Perform transactional analysis, investigate discrepancies, and work with large data sets to identify unusual...