Senior Financial Investigator

3 days ago

Darwin, Northern Territory, Australia beBeeFinancial Full time $123,444 - $144,386

Job Role:

A senior financial investigator is required to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to work independently and as part of a collaborative unit.

Key Responsibilities:

  • Conduct thorough financial investigations and analysis using accounting software and query tools to extract data, prepare reports, reconstructions, and flow charts of financial transactions.
  • Provide expert advice and investigation support to stakeholder teams on financial aspects of commercial transactions, the flow of funds, and methodologies used to reconstruct information.
  • Participate in investigation and litigation processes including preparing and reviewing witness statements and affidavits, providing evidence in court, and managing evidence and data in accordance with evidence management practices.
  • Contribute to the preparation of comprehensive briefs of evidence.
  • Develop and implement standard procedures to ensure operational effectiveness, quality controls, and analysis of financial information to identify data trends or anomalies.

Additional Duties:

  • Undertake additional responsibilities or tasks as required.
  • Work professionally, positively, and cooperatively as part of the team, embodying the values of Accountability, Professionalism, and Teamwork.
  • Exercise reasonable care for own health and safety and that of others in the workplace.

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