Expert Fraud Investigator

2 days ago

Sydney, New South Wales, Australia beBeeForensicFinancial Full time $150,000 - $200,000
Senior Forensic Financial Analyst

This key role is responsible for conducting and preparing comprehensive financial analyses with minimal supervision. A strong analytical, creative, investigative, research, and organizational mindset is required, as well as a deep understanding of various financial concepts, practices, and procedures.

  • Independently complete complex engagements with limited oversight.
  • Develop and execute forensic financial models, manage documentation produced in insurance and litigation matters, summarize depositions, assist in report writing, and perform quality control on schedules and reports.
  • Make strategic decisions on most matters, with guidance on unusual or complex cases.
  • Establish engagement timelines in collaboration with the lead partner and provide time management training to team members to ensure efficient project delivery.
  • Lead all phases of investigations related to fraud, forensic accounting, or malfeasance.

A thorough comprehension of the work at hand is essential to effectively communicate detailed explanations to the supervising partner and client, including recommending solutions to any issues that arise.

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