Strategic Financial Investigator

Job Title: Financial Investigation ExpertWe are seeking a skilled Financial Investigation Expert to join our team.About the Role:The Financial Investigation Expert will be responsible for leading high-impact investigations, identifying and reporting suspicious activity, mentoring analysts, and elevating our operational environment through insight-driven...

Internal – Financial Investigator, Forensic Accounting Service* Location – All locations will be considered* Salary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation* Applications Close – 21 September 2025Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting...

Internal – 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...

Financial Services Fraud InvestigatorDiscover a stimulating career opportunity as a Financial Services Fraud Investigator. Conduct in-depth investigations into potential fraud-related incidents to identify root causes and develop strategic plans for mitigation.Prepare comprehensive reports and analysis on fraud activities, utilizing advanced data analytics...

Lead Investigator: Financial CrimesDrive strategic high-risk investigations to prevent financial crime, focusing on national security, terrorism financing, human impact crimes, and organized crime.Key Responsibilities:Manage cross-functional teams in multilateral and bilateral projects with law enforcement agencies to enhance AUSTRAC Fintel Alliance...

OverviewJoin to apply for the Financial Investigator role at ASIC.Internal – Financial Investigator, Forensic Accounting Service (temporary – 12 months).DetailsLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September...

OverviewJoin to apply for the Financial Investigator role at ASIC.Internal – Financial Investigator, Forensic Accounting Service (temporary – 12 months).DetailsLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September...

Job 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...

Key to success lies in effectively managing concurrent financial investigations, where you will be responsible for conducting thorough analyses and providing logical conclusions to inform and progress financial investigations.Job ResponsibilitiesConduct comprehensive financial analysis and provide insights to support decision-making.Interrogate financial...

Forensic Accountant OpportunityThis role is ideal for an accountant seeking to develop their skills in forensic accounting and valuations.Analysing and carrying out detailed financial investigations to uncover hidden assets or discrepanciesCreating complex financial models to quantify legal claims, providing evidence in court proceedingsValuing companies by...