Senior Financial Investigator

Job DescriptionWe are seeking an experienced Senior Accountant to join our dynamic Forensic Accounting team in Melbourne.The ideal candidate will have a strong background in forensic analysis and investigations, with the ability to handle complex matters such as disputes, valuations, and litigation work. They will be responsible for conducting research and...

About Our Disputes and Investigations PracticeOur Disputes and Investigations practice is a leading team of experts who assist clients with their complex dispute and investigation matters. We work in a collaborative environment, leveraging our expertise and innovative approach to deliver exceptional results.Our TeamOur team has a strong track record of...

Financial Crimes Investigations Team LeadThe Financial Crimes Investigations team at Afterpay is responsible for monitoring and investigating potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Investigations Team Lead, you will oversee a team of compliance specialists and be responsible for managing...

Financial Crimes Investigations Team LeadBlock is seeking a highly skilled Financial Crimes Investigations Team Lead to join our team in Afterpay. As a key member of our Financial Crimes organization, you will be responsible for overseeing a team of compliance specialists and managing casework, conducting quality control reviews, tracking key performance...

About the RoleThe AML Senior Investigator is a critical member of the AML Investigations team, responsible for decision validation of standard, complex, and sensitive AML/CTF alert and case escalations.Key ResponsibilitiesDecision validation of standard, complex, and sensitive AML/CTF alert and case escalationsFurther investigation of complex and sensitive...

About the RoleWe are seeking a highly skilled Financial Transaction Specialist to join our team at Insignia Financial. As a key member of our team, you will be responsible for facilitating financial transactions in a client-centric role.Key Responsibilities:Prepare and ensure accurate net asset value calculation and daily unit prices in line with internal...

About the RoleWe are seeking a highly skilled Forensic Accounting professional to join our team as a Senior Associate. This is an excellent opportunity to leverage your expertise in financial investigation and analysis, working with top-tier clients and driving impactful solutions in a fast-paced, evolving landscape.Job DescriptionIn this role, you will be...

About the RoleThe Financial Crimes Investigations team at Afterpay diligently monitors for potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Team Lead, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance...

About UsAt ANZ, we're shaping a world where people and communities thrive. Our customers are at the heart of everything we do, and we strive to improve their financial wellbeing and sustainability.We're seeking an experienced Senior Commercial Lawyer to join our Regulatory Investigations team in Melbourne. As a key member of this team, you'll provide...

About Our TeamAllens is a leading law firm with a strong reputation for excellence in disputes and investigations. Our team of experts provides top-notch legal services to clients across various industries, including commercial litigation, regulatory inquiries, and corporate crime.Your RoleWe are seeking a highly skilled Senior Associate to join our Disputes...

About the RoleAt the Australian Criminal Intelligence Commission (ACIC), we are seeking a highly skilled and experienced Senior Intelligence Investigator to join our team in Melbourne. As a key member of our intelligence operations team, you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights...

About the RoleWe are seeking an experienced Financial Crimes Team Lead to join our team at Afterpay. In this role, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance indicators (KPIs), and ensuring adherence to Service Level Agreements (SLAs) while...

About the RoleWe are seeking a Senior Structural Investigation Specialist to join our collaborative team in Melbourne, Australia.Key Responsibilities:Produce high-quality forensic investigative engineering reports and designs for structural jobs.Ensure all projects are completed on time and within budget.Maintain a thorough knowledge of civil/structural...

About the RoleThe AML Senior Analyst is a member of the AML Investigations team and is accountable for decision validation of standard and complex AML/CTF alert escalations, investigation of complex AML/CTF cases, and regulatory reporting of suspicious AML/CTF activity.Key ResponsibilitiesInvestigation of AML/CTF alerts and cases in line with agreed...

About the RoleAt the Australian Criminal Intelligence Commission (ACIC), we are seeking a highly skilled and experienced Senior Intelligence Investigator to join our team in Melbourne. As a key member of our intelligence operations team, you will play a critical role in leading, planning, and implementing intelligence operations to generate unique insights...

About the RoleWe are seeking a highly skilled and experienced AML Investigator to join our team in Melbourne. As a key member of our AML Investigations team, you will be responsible for investigating complex and sensitive AML/CTF cases, making sound and risk-based decisions, and providing subject matter expertise across a broad range of AML processes,...

About UsWe're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleWe have an exciting opportunity for a Lawyer to join our Regulatory Investigations team. You will report to the Head of Legal, Regulatory Investigations and be responsible...

About the RoleWe are seeking a highly skilled Financial Accountant to join our team and support our mission by ensuring the accuracy of financial operations.The successful candidate will have a strong background in financial accounting, with a minimum of 5-7 years of experience in audit support or investigations. Previous experience in the not-for-profit...

About the Company:Six Degrees Executive is a leading executive search firm that partners with clients to identify and attract top talent. We have an exciting opportunity for a Senior Financial Analyst - Operations to join our team in the North-Eastern suburbs. About the Role:This is a 3-month contract role with the possibility of extension. As a Senior...

About Our ClientA dedicated not-for-profit organisation is seeking a skilled and detail-oriented Financial Accountant to support their mission by ensuring the accuracy of financial operations.Job DescriptionKey Responsibilities:Assist with Audit Investigations: Support the organisation in an audit investigation by reviewing and analysing financial data,...