Lead Financial Investigator

2 days ago

Melbourne, Victoria, Australia beBeeFinancialInvestigator Full time $123,444 - $144,386
Job Opportunity

The financial investigator role is pivotal in supporting the forensic accounting service across various investigations and legal proceedings. Their responsibilities include undertaking comprehensive financial analyses, providing expert advice to stakeholders, and collaborating with teams to prepare detailed reports.

  • Financial investigators will leverage advanced software tools to extract data, conduct thorough examinations, and compile accurate reports on complex financial transactions.
  • They will also provide in-depth guidance and support to stakeholders on financial matters related to commercial transactions, fund flows, and methodologies used in reconstructing information.
  • Investigations involve preparing witness statements, affidavits, and testifying in court as necessary, while ensuring evidence management practices are strictly adhered to.
  • Additionally, they will analyze financial data to identify trends and anomalies, contributing to the development of internal procedures and implementing best practices for operational efficiency and quality control.

Responsibilities

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