Financial System Investigators

2 weeks ago


Brisbane, Queensland, Australia beBeeInvestigator Full time $80,000 - $120,000

**Investigative Opportunities Ahead**

We seek a skilled investigator to join our team, focusing on misconduct inquiries and enforcement actions across various sectors.

The Enforcement Group conducts initial inquiries, compliance activities, or enforcement actions, identifying potential misconduct, determining appropriate responses, and pursuing outcomes.

As an Investigator, you will play a key role in investigation planning, gathering evidence, and working within multi-disciplinary teams.

Our ideal candidate will have strong analytical skills, be comfortable with complex information, and thrive in a dynamic environment.

Relevant experience in investigations or similar roles, such as law enforcement, forensic accounting, or intelligence, is highly valued.

Key Responsibilities:

  • Conduct thorough investigations of suspected misconduct.
  • Develop and implement effective investigation plans.
  • Collaborate with multidisciplinary teams to achieve outcomes.
  • Stay up-to-date with industry developments and best practices.

What We Offer:

A challenging and rewarding career with opportunities for growth and development.

A collaborative and dynamic work environment.

Professional development opportunities to enhance your skills and knowledge.



  • Brisbane, Queensland, Australia ASIC Full time

    Join to apply for the Financial Investigator role at ASICInternal – Financial Investigator, Forensic Accounting ServiceLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025The role offered is temporary, for 12 months.OverviewForensic...


  • Brisbane, Queensland, Australia ASIC Full time

    Join to apply for the Financial Investigator role at ASICInternal – Financial Investigator, Forensic Accounting ServiceLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025The role offered is temporary, for 12 months.OverviewForensic...


  • Brisbane, Queensland, Australia beBeeAnalyst Full time $100,000 - $130,000

    About the RoleWe are seeking an AML Investigations Analyst to mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks by conducting assessments and investigations across alerts generated by our detection and monitoring systems.The successful candidate will identify unusual patterns or behaviours and support Suspicious Matter Reporting...


  • Brisbane, Queensland, Australia beBeeFinancial Full time $90,000 - $118,000

    Job OpportunityWe are seeking a skilled financial crimes investigator to join our organisation.About The RoleThis is a permanent opportunity based in Brisbane, Sydney or Melbourne. As a guardian of integrity, you will use your investigative skills and data-driven insights to protect our members and organisation from financial crime.Your work will involve...


  • Brisbane, Queensland, Australia ASIC Full time

    OverviewAt 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 of the financial system and protect consumers from harm. The Forensic Accounting Services team (FAS) investigates...


  • Brisbane, Queensland, Australia ASIC Full time

    OverviewAt 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 of the financial system and protect consumers from harm. The Forensic Accounting Services team (FAS) investigates...


  • Brisbane, Queensland, Australia beBeeFinancial Full time $94,198 - $112,011

    Role OverviewWe are seeking a professional to contribute to a fair and efficient financial system in Australia.The successful candidate will be responsible for investigating suspected misconduct and taking decisive enforcement actions in response to alleged breaches of financial services and credit laws.Deliver on strategic priorities to maintain the...


  • Brisbane, Queensland, Australia Australian Retirement Trust Full time

    **Join Australian Retirement Trust as a guardian of integrity—use your investigative skills and data-driven insights to outsmart financial crime and protect our members' futures****Why join us?**- You'll get 14% super as standard, to help your future come alive.- Unleash your potential and build a career to be proud of through excellent training and...


  • Brisbane, Queensland, Australia Australian Retirement Trust Full time

    Join Australian Retirement Trust as a guardian of integrity—use your investigative skills and data-driven insights to outsmart financial crime and protect our members' futuresWhy join us?You'll get 14% super as standard, to help your future come alive.Unleash your potential and build a career to be proud of through excellent training and development...


  • Brisbane, Queensland, Australia beBeeFinancialInvestigator Full time $100,000 - $120,000

    Financial InvestigatorAbout Us:We envision safe and supported communities with fair and ethical public institutions focused on high-threat matters.Our core values of people, accountability, integrity, courage, and excellence drive everything we do. As a merit-based organization, appointments are based on achievements, knowledge, skills, experience, and...