Senior Financial Investigator Specialist

1 week 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.

  • Financial Investigator

    1 week ago

    Adelaide, South Australia ASIC Full time

    ASIC Adelaide, South Australia, AustraliaOverviewInternal – Financial Investigator, Forensic Accounting Service (temporary 12 months).Location – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025The TeamForensic Accounting provides specialised...

  • Financial Investigator

    1 week ago

    Adelaide, South Australia ASIC Full time

    ASIC Adelaide, South Australia, AustraliaOverviewInternal – Financial Investigator, Forensic Accounting Service (temporary 12 months).Location – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025The TeamForensic Accounting provides specialised...

  • Financial Crime Investigator

    2 weeks ago

    Adelaide, South Australia beBeeInvestigator Full time $110,000 - $130,000

    Investigative OpportunitiesWe're seeking an individual who is passionate about identifying and mitigating financial risk. Our team is dedicated to creating a safe and secure environment for our customers, and we need your expertise to help us achieve this goal.About the Role:This full-time position involves conducting thorough investigations into potential...

  • Financial Lead Investigator

    2 weeks ago

    Adelaide, South Australia beBeeInvestigator Full time $120,000 - $150,000

    Lead Financial Investigator RoleOur firm is seeking an experienced Lead Financial Investigator to join our established Audit Team. As a key member of the team, you will lead financial investigations and provide actionable insights to clients.The ideal candidate will have previous experience in audit and financial investigation, strong analytical skills, and...

  • Financial Investigator/Forensic Accountant

    1 week ago

    Adelaide, South Australia ASIC Full time

    Overview ASIC Adelaide, South Australia, Australia Join to apply for the Financial Investigator/Forensic Accountant role at ASIC. At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain...

  • Financial Investigator/Forensic Accountant

    1 week ago

    Adelaide, South Australia ASIC Full time

    OverviewASIC Adelaide, South Australia, AustraliaJoin to apply for the Financial Investigator/Forensic Accountant role at ASIC.At ASIC, you can be the change that ensures a fair, strong and efficient financial system for the benefit of all Australians. Contribute to delivering on ASIC's purpose, vision, and strategic priorities to help maintain the integrity...

  • Financial Crime Investigator

    6 days ago

    Adelaide, South Australia beBeeFraud Full time $80,000 - $130,000

    We're seeking a highly skilled Investigator to join our Financial Crime team. This is an exciting opportunity to make a meaningful impact by investigating financial crime activities, collecting and analyzing evidence, and working closely with colleagues to deliver leading services.As an Investigator, you'll be responsible for investigating financial crime...

  • Financial Crime Investigator

    6 days ago

    Adelaide, South Australia beBeeInvestigator Full time $90,000 - $120,000

    Risk AnalystWestpac's Financial Crime Surveillance team is a crucial part of the Risk Division, tasked with detecting, deterring, and fighting financial crime. This role serves as the first line of defence against risks such as anti-money laundering, sanctions, KYC, and customer due diligence.In this dynamic position, you will safeguard Westpac's financial...

  • ASO6 Senior Investigator

    2 weeks ago

    Adelaide, South Australia Randstad Full time $90,000 - $120,000 per year

    ASO6 Senior InvestigatorInvestigations - Regulation & Compliance Pivotal Senior Role Education Sector, 1 year Contract Are you an experienced investigator with a strong understanding of compliance, regulation, and judicial processes? This could be the perfect opportunity for you Join a growing agency dedicated to making a real difference in the lives of...

  • Senior Fraud Investigator

    1 week ago

    Adelaide, South Australia beBeeFraud Full time $77,900 - $93,400

    Investigative ProfessionalThe OpportunityWe are seeking an Investigative Professional to join our Fraud and Investigations team on a 12-month assignment.The Fraud and Investigations team detects and responds to internal and external payment fraud, protecting financial sustainability and strengthening fraud controls.Responsibilities include:Conducting complex...