Expert Financial Investigator

1 week ago


Sydney, New South Wales, Australia beBeeAccountant Full time $80,000 - $90,000

Take your accounting skills to new heights with a career in forensic accounting.

Job Description:
  • Forensic accountants work on diverse assignments, including financial investigations and disputes, litigation support, and fraud analysis.
  • They analyze financial data, business records, and accounting systems to identify and assess potential issues.
  • Clear and high-quality reports are crucial for legal, corporate, and regulatory settings. Forensic accountants must be skilled in report preparation.
  • Collaboration is key in this role, working closely with directors and managers to build strong relationships with clients.
  • Developing investigative, problem-solving, and critical analysis skills is essential for success in this field.

For this challenging opportunity, we seek a part-qualified CA/CPA with 1.5 to 3 years of experience in Audit, Business Services, Insolvency, or Corporate Finance from a consulting firm.

Key qualifications include strong analytical skills, attention to detail, and proficiency in data analysis. Any prior experience with data analytics is beneficial.

The ideal candidate will possess a proactive and professional approach, ensuring the confidentiality of sensitive information. A commitment to delivering high-quality results and building strong client relationships is also essential.



  • Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $140,000

    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...


  • Sydney, New South Wales, Australia beBeeAccountant Full time $103,000 - $120,000

    Senior Forensic Accountant Job OpportunityOur organization is seeking a seasoned Senior Forensic Accountant to join their dynamic team in Sydney. As a key member of the Forensic Accounting team, you will play a pivotal role in conducting comprehensive financial investigations and providing expert analysis to support dispute advisory projects.Key...


  • Sydney, New South Wales, Australia beBeeFinancial Full time $110,000 - $140,000

    Expert Evidence ServicesWe seek a highly skilled professional to join our team as an Expert in Damages Assessments and Financial Investigations.This is an exceptional opportunity to work directly with our market-leading experts, providing expert evidence services, consulting advice, and advocacy to clients in financial, accounting, and economic issues.The...


  • Sydney, New South Wales, Australia beBeeFinancialCrimeInvestigator Full time $90,000 - $120,000

    Job TitleThe Financial Crime Investigator is responsible for the completion of Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigation and clearance of alerts, Transaction Monitoring, identification of risks associated with complex legal structures, adherence to team KPIs, meeting department Service Level Agreements (SLAs), Quality...


  • Sydney, New South Wales, Australia beBeeFinancial Full time $123,444 - $144,386

    Job OverviewFinancial investigators play a crucial role in identifying data trends and anomalies. They conduct thorough investigations, analyze financial data, and provide expert advice to stakeholders.Key ResponsibilitiesInvestigate financial transactions, prepare reports, and create flow charts using accounting software and query tools.Provide guidance on...


  • Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $120,000

    Job OpportunityWe are seeking a skilled professional to play a critical role in detecting, deterring and fighting financial crime.Key ResponsibilitiesManage cases assigned by managers, tackling each with a fresh perspective.Perform transactional analysis and investigate discrepancies using detailed checklists.Work with large data sets to identify unusual...


  • Sydney, New South Wales, Australia beBeeFinancial Full time $120,000 - $150,000

    Investigate Financial CrimeKey Responsibilities:Prevent, detect, investigate and escalate AML/CTF risks across the Group.Perform TM and ECDD checks and analysis to identify potential money laundering and terrorism financing activity.Contribute to the Group's Financial Crime Investigations obligations with respect to Part A and Part B Programme and FATCA/CRS...


  • Sydney, New South Wales, Australia Asic Full time

    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...


  • Sydney, New South Wales, Australia ASIC Full time $123,444 - $144,386 per year

    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...


  • Sydney, New South Wales, Australia beBeeInvestigator Full time $103,000 - $120,000

    Forensic & Valuations Accountant RoleThis is a thrilling opportunity to develop a career in Forensic Accounting, working with leading experts on fascinating and high-profile cases.We are seeking an experienced professional who can analyse and carry out detailed financial investigations, create complex financial models for quantification of legal claims,...