Senior Financial Investigator
2 days ago
The role of a Forensic Senior Accountant involves conducting financial investigations and providing litigation reports on findings. Critical thinking and analysis skills are required to identify key issues with financial and non-financial information.
Key Responsibilities:- Support the quantification, analysis, and modeling of financial and non-financial data.
- Conduct in-depth research and analysis of business, industry, and economic data/information.
- Work on constructing valuations for businesses within a contentious context.
- Assist in planning and managing projects and cases.
- Liaise with clients and stakeholders on a day-to-day basis.
- A focus on Business Valuations, Dispute, and Litigation work is essential.
- Experience working in public practice accounting, ideally with experience in private advisory/business services or audit.
- Exposure to some forensic or business evaluation work is beneficial.
- A genuine interest in forensic accounting with a desire to build a successful career.
- Strong analytical skills, good attention to detail, and lateral thinking are necessary.
- Excellent communication skills, both verbal and written.
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Senior Financial Crime Investigator
1 week ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $220,000Job Title: Senior Financial Crime InvestigatorTo succeed in this role, you will require a minimum of 7+ years of relevant work experience in AML/CTF. You must possess qualifications in AML/CTF business, law, or other relevant disciplines.As a senior financial crime investigator, you will participate in field investigation activities and interviews, including...
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Senior Financial Investigator
3 days ago
Sydney, New South Wales, Australia beBeeAccountant Full time $103,000 - $120,000Job DescriptionWe are seeking a highly skilled and experienced Forensic Accountant to join our team in Sydney. As a Forensic Senior Accountant, you will be responsible for conducting forensic financial investigations, tracing hidden assets, quantifying misappropriated funds, and providing litigation reports on your findings.You will apply critical thinking...
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Senior Financial Investigator
1 week ago
Sydney, New South Wales, Australia beBeeAccountant Full time $120,000 - $140,000Job 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...
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Senior Financial Investigator
5 days ago
Sydney, New South Wales, Australia beBeeFinance Full time $113,574 - $125,720Financial Analyst PositionThis is an exciting opportunity to work with a specialist financial investigations team, where you will be responsible for managing concurrent financial investigations involving straightforward financial analyses.Main ResponsibilitiesDevelop and hone your skills in forensic accounting and financial analysis to trace proceeds of...
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Senior Financial Investigator
1 week ago
Sydney, New South Wales, Australia beBeeAccountant Full time $85,000 - $95,000Job Overview:We seek a seasoned accounting professional to undertake complex financial analysis and investigations, develop expert reports and conduct research.Key Responsibilities:Develop and present detailed financial models and reportsConduct in-depth financial analysis and investigationsResearch and compile quantitative and qualitative dataRequirements:A...
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Senior Financial Crime Investigator
3 days ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $120,000 - $150,000About this roleJob DescriptionWe are seeking a Senior Analyst Financial Crime Specialist to join our team. As a trusted advisor and subject matter expert, you will provide key support to the Team Manager and act as an escalation point for complex investigations.You will work closely with internal and external stakeholders to ensure compliance with regulatory...
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Financial Crime Investigator
4 days ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $107,384 - $147,268Financial Crime InvestigatorOur organisation is seeking a skilled Financial Crime Investigator to join its team. As a key member of the team, you will be responsible for investigating financial crime and ensuring that our organisation remains compliant with relevant laws and regulations.Key Responsibilities:Investigate suspicious transactions and activities...
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Financial Investigator
17 hours ago
Sydney, New South Wales, Australia ASIC Full time $123,444 - $144,386 per yearInternal – 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 2025Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting Services...
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Financial Compliance Investigator
4 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $110,000Job Title: Financial Compliance InvestigatorAre you looking for a challenging role where you can apply your analytical skills to investigate financial matters? Do you have a strong background in accounting or finance and are passionate about ensuring compliance with regulations?As a Financial Compliance Investigator, you will be responsible for leading...
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Lead Financial Investigator
5 days ago
Sydney, New South Wales, Australia beBeeFinancial Full time $103,000 - $120,000Job Overview:The role of a Forensic Senior Accountant revolves around conducting thorough financial investigations, tracing concealed assets and misappropriated funds, and providing detailed litigation reports. The successful candidate will possess strong analytical skills, be able to identify key issues with financial and non-financial information, and have...
