
Senior Financial Investigator
2 days ago
We are seeking a skilled Forensic Accounting Professional to join our team. As a key member of our organization, you will play a vital role in investigating and resolving financial disputes.
Your primary responsibility will be to support senior forensic accountants in conducting thorough investigations, analyzing documentation, and compiling reports.
- Analyze complex business transactions and identify potential anomalies.
- Research technical accounting and industry-specific issues to ensure compliance with regulatory requirements.
- Communicate effectively with stakeholders at all levels, including management and colleagues.
In this role, you will have the opportunity to develop your skills in fraud analysis, claims management, business restructuring, anti-money laundering, computer forensics, and tax law.
Key Responsibilities:- Investigate and analyze financial data to identify discrepancies and irregularities.
- Compile detailed investigation reports, including findings, tables, exhibits, and charts.
- Collaborate with senior accountants to develop effective solutions to complex financial problems.
If you are a motivated and detail-oriented individual with a passion for forensic accounting, we encourage you to apply for this exciting opportunity.
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Melbourne, Victoria, Australia beBeeInvestigations Full time $180,000 - $250,000Financial Crime Investigation Leadership RoleAbout the RoleThis is a senior leadership position in the field of financial crime investigations.The successful candidate will lead high-risk anti-money laundering and counter-terrorism financing investigation teams focused on national security, terrorism, and human impact crimes.Key ResponsibilitiesLead complex...
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Financial Investigator
3 days ago
Melbourne, Victoria, Australia beBeeExpert Full time $100,000 - $140,000Senior Associate, DisputesWe are seeking a highly skilled Senior Associate to join our team in Melbourne. This role will support the Ankura Disputes and Economics practice, one of six practices focused on client delivery services across the Firm.About the RoleThis role will involve working directly with some of Australia's best litigators and expert...
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Senior Financial Investigator
2 days ago
Melbourne, Victoria, Australia beBeeFinancial Full time $90,000 - $150,000Job RoleWe are seeking a seasoned professional to support our clients with complex financial investigations and expert testimony.Main Responsibilities:Undertake damages assessments, valuations, and conduct financial investigations with meticulous attention to detail.Develop sophisticated financial models in Microsoft Excel, incorporating DCF...
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Lead Financial Investigator
7 days ago
Melbourne, Victoria, Australia beBeeInvestigator Full time $90,000 - $100,000Job DescriptionWe are seeking a highly skilled Lead Financial Investigator to join our team. In this role, you will be responsible for conducting thorough financial investigations and providing expert analysis to support business decisions.You will work closely with senior management to identify areas of risk and develop strategies to mitigate them. Your...
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Senior Financial Investigator
7 days ago
Melbourne, Victoria, Australia beBeeFinancial Full time $75,000 - $90,000Financial Analyst RoleThis 12-month contract position involves investigating, processing and matching of donations received by the National Fundraising Department.Key Responsibilities:Daily examination, scrutiny and validation of transactions on all platforms.Investigation and resolution of discrepancies and anomalies.Collaboration with internal teams to...
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Senior Financial Investigator
4 days ago
Melbourne, Victoria, Australia beBeeFinancial Full time $80,743 - $138,388Forensic ConsultantOur ideal candidate will possess a strong background in forensic accounting, with experience in conducting analyses and investigations. They will be responsible for managing complex projects, collaborating with clients, and driving business growth.Key Responsibilities:Conduct comprehensive financial analyses and provide expert advice to...
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Senior Financial Investigator
4 days ago
Melbourne, Victoria, Australia beBeeFinancial Full time $120,000 - $160,000Forensic Accounting SpecialistWe are seeking a highly skilled Forensic Accounting Specialist to lead complex investigations and provide expert analysis.The ideal candidate will have extensive experience in conducting forensic financial investigations, tracing hidden assets, and quantifying misappropriated funds.Key Responsibilities:Assist with the...
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Head of Financial Crime Investigations
5 days ago
Melbourne, Victoria, Australia NAB Full timeOverviewJoin to apply for the Head of Financial Crime Investigations role at NAB.Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As a...
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Head of Financial Crime Investigations
5 days ago
Melbourne, Victoria, Australia NAB Full timeOverview Join to apply for the Head of Financial Crime Investigations role at NAB. Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New...
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Financial Investigator
3 days ago
Melbourne, Victoria, Australia beBeeForensic Full time $120,000 - $150,000Forensic Accounting Specialist RoleWe are seeking a highly skilled Forensic Accounting specialist to join our dynamic team. The ideal candidate will have a strong background in accounting and finance, with experience in conducting forensic financial investigations.The right candidate will be able to demonstrate expertise in tracing hidden assets, quantifying...