
Financial Crime Investigator
2 weeks ago
This 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 discrepancies
- Creating complex financial models to quantify legal claims, providing evidence in court proceedings
- Valuing companies by identifying the true value of a company in relation to commercial disputes
- Assisting experts to identify financial issues, including loss of profit, value or damage
- Minimum 2 years' experience in audit or valuations, preferably from a reputable firm - CA or CPA or nearly qualified
- Must be interested in or have experience with financial modelling or business valuations
- Excellent written and oral communication skills
- Strategic thinking and analytical mindset
- High academic background
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Financial Crime Investigator
1 week ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $120,000Financial Crime InvestigatorWe are seeking a highly skilled Financial Crime Investigator to join our team. In this role, you will play a crucial part in uncovering and preventing financial crime across various jurisdictions.About the RoleThis is an exciting opportunity for a motivated individual with a strong background in financial crime regulations,...
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Financial Crime Investigator
1 week ago
Sydney, New South Wales, Australia beBeeAnalytical Full time $100,000 - $120,000Financial Crime RoleThe Financial Crime team is responsible for detecting and deterring financial crime.Key Responsibilities:Manage cases assigned by managers, utilising critical thinking and investigative skills to uncover potential financial crimes.Perform transactional analysis, investigate discrepancies, and work with large data sets to identify unusual...
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Financial Crime Investigator
2 weeks 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 Crime Investigator
1 week ago
Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000Financial Crime Analyst RoleThe Financial Crime Analyst plays a crucial role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.Investigate transaction monitoring alerts and assess potential suspicious activity with precision.Prepare comprehensive investigation reports, including...
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Financial Crime Investigator
7 days ago
Sydney, New South Wales, Australia beBeeFinancialCrime Full time $90,000 - $140,000As a key member of our Financial Crime Compliance (FCC) team, you'll play a critical role in investigating and reporting financial crime.Key ResponsibilitiesReview and analyse daily transaction monitoring alerts for potential suspicious activity.Identify, research and report suspicious activity.Manage the investigation process from initial detection to...
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Financial Crime Investigation Leader
1 week ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $160,000 - $240,000Lead 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...
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Investigator of Financial Crimes
1 week ago
Sydney, New South Wales, Australia beBeeFinancialCrimes Full time $90,000 - $120,000We are seeking a skilled Investigator to join our team in identifying and monitoring Financial Crime activities such as fraud, money laundering, and terrorist financing.Job Responsibilities:Conduct investigations into suspicious activity and report findings to the relevant authoritiesMonitor and communicate volume and quality metricsThink critically about...
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Financial Crimes Investigator
6 days ago
Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $150,000Job OpportunityProtecting customers and the business is a top priority. As a Transaction Monitoring Analyst, you will play a critical role in identifying and analyzing financial crime activities such as fraud, money laundering, and terrorist financing.You will be responsible for detailed review of transaction monitoring alerts, working with front-line teams...
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Financial Crimes Investigator
7 days ago
Sydney, New South Wales, Australia Ofx Full timeCompany Description**Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role...
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Financial Crime Investigator
1 week ago
Sydney, New South Wales, Australia beBeeLiaison Full time $110,000 - $140,000Police Liaison Officer Role OverviewThis position involves working closely with law enforcement agencies to identify and resolve issues related to financial crimes. The role requires managing enquiries, collecting evidence, and preparing documents for court proceedings.The Police Liaison Officer will be responsible for liaising with internal business units,...