
Expert Financial Investigator
5 days ago
Our organization is seeking a seasoned Senior Forensic Accountant to join their dynamic team in Sydney. As a key member of the Forensic Accounting team, you will play a pivotal role in conducting comprehensive financial investigations and providing expert analysis to support dispute advisory projects.
Key Responsibilities:- Assist with the quantification, analysis, and modeling of financial and non-financial information to assess economic loss.
- Conduct research and analysis of business, industry, and economic data/information.
- Work on the construction of valuations for businesses within a litigation or contentious context.
- Assist in the planning and management of projects and cases.
- Actively engage with clients and referrers on a daily basis.
- A focus on Business Valuations, Dispute, and Litigation work.
- Experience working in public practice accounting, ideally with experience in private advisory/business services or audit.
- Exposure to some forensic or business evaluation work is desirable but not essential.
- A genuine interest in forensic accounting with a desire to build a successful career.
- Good attention to detail, analytical mind, and lateral thinking.
- Strong verbal and written communication skills, particularly in explaining technical concepts in plain English.
- Continuing interest in developing and maintaining knowledge of current and evolving economic, business, and industry issues.
- An ability to work with changing and competing priorities to meet deadlines.
Benefits: This role offers a unique opportunity to grow your career as a Senior Forensic Accountant while working with a dynamic team in Sydney. You will have the chance to develop your expertise in financial investigations, business valuations, and dispute advisory projects. Our organization values innovation, collaboration, and continuous learning.
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Financial Investigation Expert
4 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $140,000Job Title: Financial Investigation ExpertWe are seeking a skilled Financial Investigation Expert to join our team.About the Role:The Financial Investigation Expert will be responsible for leading high-impact investigations, identifying and reporting suspicious activity, mentoring analysts, and elevating our operational environment through insight-driven...
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Expert Financial Investigator
1 week ago
Sydney, New South Wales, Australia beBeeForensic Full time $80,000 - $85,000Job 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...
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Expert Financial Crime Investigator Required
2 days ago
Sydney, New South Wales, Australia beBeeFinancialCrimeInvestigator Full time $90,000 - $120,000Job TitleThe Financial Crime Investigator is responsible for the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality...
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Strategic Financial Investigator
2 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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Expert Financial Investigator
4 days ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $120,000Job OpportunityWe are seeking a skilled professional to play a critical role in detecting, deterring and fighting financial crime.Key ResponsibilitiesManage cases assigned by managers, tackling each with a fresh perspective.Perform transactional analysis and investigate discrepancies using detailed checklists.Work with large data sets to identify unusual...
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Senior Financial Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeAccountant Full time $85,000 - $95,000Job Overview:We seek a seasoned accounting professional to undertake complex financial analysis and investigations, develop expert reports and conduct research.Key Responsibilities:Develop and present detailed financial models and reportsConduct in-depth financial analysis and investigationsResearch and compile quantitative and qualitative dataRequirements:A...
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Expert Financial Investigator
2 days ago
Sydney, New South Wales, Australia beBeeAccountant Full time $80,000 - $90,000Take your accounting skills to new heights with a career in forensic accounting.Job Description:Forensic accountants work on diverse assignments, including financial investigations and disputes, litigation support, and fraud analysis.They analyze financial data, business records, and accounting systems to identify and assess potential issues.Clear and...
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Financial Investigator Position
2 weeks ago
Sydney, New South Wales, Australia beBeeAccountant Full time $90,000 - $140,000Forensic Accountant RoleThe Forensic Accounting practice is seeking qualified accountants with expertise in forensic accounting to assist in the production of expert reports, research and analysis of data, conducting financial analysis and investigations, and developing financial models from transactional and financial data.Key Responsibilities:Assist in the...
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Expert Financial Crime Investigator
4 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $150,000Investigate Financial CrimeKey Responsibilities:Prevent, detect, investigate and escalate AML/CTF risks across the Group.Perform TM and ECDD checks and analysis to identify potential money laundering and terrorism financing activity.Contribute to the Group's Financial Crime Investigations obligations with respect to Part A and Part B Programme and FATCA/CRS...
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Financial Investigator
4 days 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...