Senior Financial Investigator Specialist

7 days ago

Adelaide, South Australia beBeeFinancialInvestigator Full time $94,198 - $112,011

At the forefront of financial integrity, we require a diligent investigator with exceptional analytical skills. As part of our esteemed team, you will embark on a challenging journey to unearth evidence and drive impactful actions.

Key Responsibilities
  • Conduct meticulous financial investigations into cases of suspected misconduct.
  • Identify and highlight key issues emerging from financial analysis, encompassing technical, practical, or legal aspects.
  • Extract valuable insights from data, information, and documentation and transform them into compelling evidence.
  • Assist in the process of interviewing and gathering information or documents from various witnesses.
  • Collaborate closely with other teams to ensure effective enforcement outcomes.
  • Formulate recommendations for the direction of ongoing investigations.
  • Establish communication channels with external entities to acquire pertinent documents and request affidavits or witness statements.
  • Pioneer innovative approaches to enhance efficiency.
Requirements
  • A Bachelor's degree in a relevant discipline, such as accounting or commerce, paired with completed or commenced CPA/CA qualifications.
  • A sound understanding of general accounting principles, financial analysis, and audit, along with relevant investigative accounting insolvency/audit work experience.
  • The ability to plan, deliver, and monitor projects.
  • An ability to draw out and verify information using various techniques.
  • Strong analytical skills, a desire to get to the bottom of a problem, and drawing evidence-based conclusions.
  • Demonstrated experience presenting information to different audiences through excellent written and verbal communication skills.

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