Current jobs related to Financial Investigator - Sydney, New South Wales - beBeeForensic

  • Financial Crime Investigator

    7 hours ago

    Sydney, New South Wales, Australia beBeeAnalytical Full time $90,000 - $110,000

    AML Compliance SpecialistThe role involves conducting in-depth investigations into potential financial crime, leveraging advanced analytical skills to assess risk and identify opportunities for improvement.Key responsibilities include:Assessing transaction monitoring alerts and collaborating with stakeholders to ensure compliance with AML...

  • Financial Crime Investigator

    1 day ago

    Sydney, New South Wales, Australia beBeeAnalyst Full time

    As an AML specialist, you will play a pivotal role in safeguarding the integrity of financial systems.The position involves analyzing and investigating potential financial crime to maintain a secure and transparent financial ecosystem.A key aspect of this role is identifying and mitigating risks associated with transaction monitoring alerts, assess potential...

  • Financial Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Job Description:We are seeking an experienced investigator to analyze data and identify suspicious activity associated with money laundering and/or terrorism financing.Monitor customer transactions and behavior to detect potential risks.Report suspicious matters to regulatory authorities in line with requirements.Undertake Politically Exposed Persons (PEP)...

  • Senior Financial Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeForensic Full time $130,000 - $150,000

    About the OpportunityThis is a unique chance to work in an esteemed regulatory organization, conducting thorough investigations and reviews of financial accounts to identify and prevent fraudulent activities.An exciting and diverse role with fieldwork opportunities in SydneyDevelop your skills and interest in Investigations and ComplianceCollaborative team...

  • Senior Financial Crime Investigator

    10 hours ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $130,000

    Financial Crime InvestigatorThis role is ideal for an experienced investigator seeking a challenging position in the field of financial crime. As a member of our team, you will be responsible for leading complex investigations and providing expert advice on AML/CTF legislation.About the Role:Lead investigations into suspicious activity and transaction...

  • Graduate Financial Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $80,000 - $125,000

    Our organization offers a challenging and rewarding opportunity for a Graduate to join our team. The successful candidate will be part of a dynamic and collaborative environment, working on client matters under the supervision of senior team members.">Key ResponsibilitiesThe Graduate will be responsible for:Quantifying financial losses suffered by...

  • Financial Crime Investigator

    2 days ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $170,000 - $190,000

    As a Financial Crime Investigator, you'll play a pivotal role in our organization's fight against illicit financial activities.Your Key Responsibilities:Develop and refine complex SQL queries to extract, transform, and analyze data related to Anti-Money Laundering (AML) investigations.Support the configuration and optimization of AML transaction monitoring...

  • Senior Financial Investigator

    10 hours ago

    Sydney, New South Wales, Australia beBeeAccountant Full time $120,000 - $140,000

    Job SummaryWe are seeking a skilled professional to contribute to the execution of forensic investigations, dispute resolution, project administration and risk management on various engagements.Key Responsibilities:Oversee all aspects of forensic accounting engagements primarily involving damages assessments, valuations and financial investigations.Develop...

  • Specialist in Financial Crime Investigation

    10 hours ago

    Sydney, New South Wales, Australia beBeeFraudInvestigations Full time $122,670 - $157,334

    Job Title: Fraud Investigations SpecialistWe are looking for a highly skilled Fraud Investigations Specialist to join our team. As a key member of our fraud prevention and detection unit, you will be responsible for conducting thorough investigations into cases of suspected fraudulent activity.The Fraud Investigations Management (FIM) team conducts...

  • Senior Investigative Financial Specialist

    2 days ago

    Sydney, New South Wales, Australia beBeeForensic Full time $103,000 - $120,000

    Investigative AccountantThis is a fascinating and analytical role specialising in accounting disputes, business valuations and litigation cases.Analysing and carrying out detailed financial investigationsCreating financial models for quantification of legal claimsPerforming company valuations to determine the true value of a companyAssisting experts to...

Financial Investigator

2 weeks ago

Sydney, New South Wales, Australia beBeeForensic Full time $80,000 - $120,000

Job Overview

We are seeking a skilled Financial Investigator to join our team in Sydney. As a Financial Investigator, you will investigate and quantify financial losses related to insurance claims, including third-party and employee fraud, business interruption, and cybercrime.

The role involves working with external parties, such as lawyers and insurers, to conduct investigations and measure the value of commercial claims. You will be part of a diverse team that works across various industries, including retail, hospitality, manufacturing, and logistics.

This is an excellent opportunity for a candidate who has 2-3 years' experience in accounting roles within audit, insolvency, commerce, or analytics and is ready to apply their skills to the specialist field of financial investigation.

Key Responsibilities

  • Delivering financial investigation and forensic services to clients and their legal representatives
  • Assisting with complex financial matters in a team engaged to provide advice and reports of varying types
  • Working on a portfolio of varied assignments across the Financial Investigation business

About You

  • Degree qualified and in the process of obtaining a CA or CPA
  • Advanced proficiency in Microsoft Office, particularly Excel
  • Ability to build financial models in Excel
  • Highly developed interpersonal and both written and verbal communication skills
  • Desire to contribute to business development and naturally enthusiastic and collaborative in the team

We Offer

  • Industry leading remuneration
  • Opportunity for career progression within a global organisation
  • Ongoing professional support and development
  • Great team culture and work environment