Data Investigator

Overview:**170+ Years Strong. Industry Leader. Global Impact.**At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...

Key Player in Blockchain and Digital Asset InvestigationA key aspect of this role is to investigate the misuse of blockchain technologies, providing technical advice, guidance, and data-driven insights to support enforcement efforts.This position plays a crucial part in maintaining financial system integrity and protecting consumers from harm.Main...

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...

Investigative ProfessionalWe are seeking an Investigative Professional to join our team. The ideal candidate will have a strong analytical mind, excellent communication skills, and the ability to work independently.Plan and conduct investigations into suspected misconduct, gathering evidence and interviewing witnesses as needed.Collaborate with other...

Do you want to make a direct impact on creating a fair, strong, and efficient financial system for all Australians?Do you want to work on a variety of high-profile investigations into suspected misconduct?Permanent & temporary opportunities available across Sydney, Melbourne, Adelaide, Brisbane, Hobart and PerthSalary from $81,396 to $115,820 (depending on...

Join our journey as a Tax Investigator at the Australian Taxation Office.This is an exciting opportunity to be part of high-performing teams focused on detecting and holding accountable those who engage in tax avoidance or evasion.We're seeking a professional with a sharp investigative mindset, knowledge of taxation laws, and strong analytical skills.Key...

Job Title: Crypto Asset InvestigatorWe are seeking an experienced investigator to join our team in identifying illicit activity in the crypto and digital asset space.About the Role:The ideal candidate will have a strong understanding of blockchain technology and experience investigating fraud, misappropriation, and corruption related to...

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...

Job Title:Claims InvestigatorJob Description:The role of Claims Investigator requires a highly organized and detail-oriented individual who can manage claims from inception to resolution. You will be responsible for investigating claims, gathering information, and making informed decisions regarding claim outcomes.As a Claims Investigator, you will work...

Key Role:ASIC is seeking an experienced professional to play a key role in investigating and analysing illicit use of crypto and digital assets.This role requires strong technical skills, particularly in blockchain analytics and crypto assets. The ideal candidate will be responsible for conducting thorough investigations, providing technical advice and...