
Senior Financial Investigator
18 hours ago
We are seeking a skilled professional to contribute to the execution of forensic investigations, dispute resolution, project administration and risk management on various engagements.
Key Responsibilities:- Oversee all aspects of forensic accounting engagements primarily involving damages assessments, valuations and financial investigations.
- Develop and review detailed financial models in Microsoft Excel, including analyzing profit and loss, balance sheet and cash flow forecasts to prepare a DCF analysis.
- Prepare reports and other deliverables for review by senior directors.
- Manage client expectations and job administration.
- Bachelor's Degree in Accounting, Commerce or Law.
- Interest in or completion of CA/CPA.
- Experience in accounting, internal audit, risk, compliance, enforcement or similar roles.
- Strong knowledge of Microsoft Office suite.
- Natural problem-solving skills with an aptitude for breaking down complex problems.
- Ability to handle sensitive matters confidentially and tactfully.
- Excellent communication skills, both written and verbal, with the ability to distill complex information and relate key concepts.
- Personable and confident project management and delegation of tasks.
This is an opportunity for a highly skilled and experienced professional to make a significant contribution to our team.
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Senior Financial Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeForensic Full time $130,000 - $150,000About the OpportunityThis is a unique chance to work in an esteemed regulatory organization, conducting thorough investigations and reviews of financial accounts to identify and prevent fraudulent activities.An exciting and diverse role with fieldwork opportunities in SydneyDevelop your skills and interest in Investigations and ComplianceCollaborative team...
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Senior Financial Crime Investigator
18 hours ago
Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $130,000Financial 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...
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Senior Financial Crimes Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $110,000 - $140,000Job Title: Senior Analyst Financial CrimeWe are seeking a highly skilled and experienced Financial Crimes Analyst to join our team.As a key member of the financial crimes team, you will be responsible for identifying and investigating suspicious transactions and activity.You will provide expert advice on AML/CTF legislation, financial crime risks, and...
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Graduate Financial Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $80,000 - $125,000Our organization offers a challenging and rewarding opportunity for a Graduate to join our team. The successful candidate will be part of a dynamic and collaborative environment, working on client matters under the supervision of senior team members.">Key ResponsibilitiesThe Graduate will be responsible for:Quantifying financial losses suffered by...
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Senior Investigative Financial Specialist
2 days ago
Sydney, New South Wales, Australia beBeeForensic Full time $103,000 - $120,000Investigative AccountantThis is a fascinating and analytical role specialising in accounting disputes, business valuations and litigation cases.Analysing and carrying out detailed financial investigationsCreating financial models for quantification of legal claimsPerforming company valuations to determine the true value of a companyAssisting experts to...
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Senior Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeFinancial Full time $150,000 - $170,000About usWithin the Financial Crime Services (FCS) space, a team sits responsible for managing Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) and Sanctions risks and obligations.As a senior investigator, you will contribute to AML/CTF obligations with respect to Part A and Part B Programme and FATCA/CRS requirements.
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Financial Crime Investigator
15 hours ago
Sydney, New South Wales, Australia beBeeAnalytical Full time $90,000 - $110,000AML Compliance SpecialistThe role involves conducting in-depth investigations into potential financial crime, leveraging advanced analytical skills to assess risk and identify opportunities for improvement.Key responsibilities include:Assessing transaction monitoring alerts and collaborating with stakeholders to ensure compliance with AML...
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Financial Crime Investigator
2 days ago
Sydney, New South Wales, Australia beBeeAnalyst Full timeAs an AML specialist, you will play a pivotal role in safeguarding the integrity of financial systems.The position involves analyzing and investigating potential financial crime to maintain a secure and transparent financial ecosystem.A key aspect of this role is identifying and mitigating risks associated with transaction monitoring alerts, assess potential...
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Financial Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000Job Description:We are seeking an experienced investigator to analyze data and identify suspicious activity associated with money laundering and/or terrorism financing.Monitor customer transactions and behavior to detect potential risks.Report suspicious matters to regulatory authorities in line with requirements.Undertake Politically Exposed Persons (PEP)...
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Senior Investigator
4 weeks ago
Sydney, New South Wales, Australia NSW Department Of Climate Change, Energy, The Environment And Water Full timeJoin to apply for the Senior Investigator role at NSW Department of Climate Change, Energy, the Environment and Water 2 days ago Be among the first 25 applicants Join to apply for the Senior Investigator role at NSW Department of Climate Change, Energy, the Environment and Water Get AI-powered advice on this job and more exclusive features.Do you want...