Financial Integrity Specialist

2 days ago

Perth, Western Australia beBeeInvestigator Full time $94,198 - $112,011
Forensic Accountant Job

In this position, you will contribute to maintaining the integrity of the financial system and protecting consumers from harm.

  • Conduct detailed financial investigations into suspected misconduct cases.
  • Identify emerging issues from financial analysis, including technical, practical, or legal aspects.
  • Extract valuable insights from data, information, and documentation, transforming them into compelling evidence for impactful actions.

The mission includes initiating civil proceedings, collaborating with law enforcement agencies to secure convictions, and implementing measures to revoke licenses while prohibiting individuals from participating in financial activities.

We are seeking motivated professionals who want to uphold the integrity of the financial services industry and contribute to a more compliant landscape.

The Role

As a Forensic Investigator/Forensic Accountant, you will:

  • Collaborate with other teams to achieve effective enforcement outcomes.
  • Formulate recommendations for ongoing investigations.
  • Establish communication channels with external entities, such as financial institutions, to obtain necessary documents and request statements.

You Will Also Demonstrate

  • A strong understanding of general accounting principles, financial analysis, and relevant investigative experience.
  • Strong analytical skills, able to derive evidence-based conclusions from various accounting systems.
  • Demonstrated experience presenting information to different audiences through excellent written and verbal communication.

  • Financial Integrity Specialist

    4 days ago

    Perth, Western Australia beBeeStrata Full time $60,000 - $80,000

    Job Title: Strata Accounting SpecialistAbout the RoleThis is a key position within our strata management team, responsible for ensuring the financial integrity of the schemes we manage. The successful candidate will have previous experience in trust accounting, strata accounting or property accounts administration.Manage strata trust accounts in line with...

  • Financial Integrity Specialist

    2 weeks ago

    Perth, Western Australia beBeeAudit Full time $110,000 - $125,000

    Audit ManagerAs a seasoned auditing professional, you will play a pivotal role in ensuring the financial integrity and reliability of our clients. Your leadership skills will be instrumental in driving high-quality audits on time, while your strategic thinking will enable you to develop effective audit plans tailored to client needs.Key Responsibilities:Lead...

  • Chief Financial Integrity Officer

    7 days ago

    Perth, Western Australia beBeeCompliance Full time $125,000 - $175,000

    Financial Reporting and Compliance SpecialistKey Responsibilities:The ideal candidate will have experience in financial reporting, compliance processes, and team leadership.This role involves overseeing financial reporting, ensuring accurate financial statements, and driving compliance initiatives forward.Responsibilities:

  • Financial Solutions Specialist

    2 weeks ago

    Perth, Western Australia beBeeFinance Full time $115,443 - $125,832

    Job Title:Financial Solutions SpecialistWe are seeking a highly skilled Financial Solutions Specialist to join our team. This individual will be responsible for implementing and managing financial systems, ensuring seamless integration with procurement processes.Required Skills and Qualifications:Proficiency in Oracle E-Business SuiteExcellent...

  • Financial Operations Specialist

    3 days ago

    Perth, Western Australia beBeeAccountant Full time $60,000 - $80,000

    Job Title: Financial Operations Specialist">Conduct accurate and timely financial transactions, ensuring the integrity of our financial processes.Manage our company's financial data, providing critical insights to inform business decisions.The ideal candidate will possess excellent analytical skills, a strong attention to detail, and the ability to work...

  • Integration Specialist

    1 week ago

    Perth, Western Australia Westrac Full time

    **WesTrac is an equipment solutions company and one of the world's leading Caterpillar Dealerships with a rich history of supporting thousands of customers across the mining and construction industries in Australia. At WesTrac our primary focus is our people. We know that our success is the result of more than 4,000 talented people working together to...

  • Procurement and Contracts Specialists

    6 days ago

    Perth, Western Australia Integrity Executive Full time $104,000 - $130,878 per year

    Integrity is a West Australian owned and operated recruitment and staffing agency, with over 20 years' experience in the WA marketplace. We provide permanent and temporary recruitment solutions, as well as HR services and consultancy to the WA State Government, Local Government,Not-for-Profit Sector and the  Private Industry throughout WAWe are seeking a...

  • Project Financial Management Specialist

    2 weeks ago

    Perth, Western Australia beBeeFinancial Full time $100,000 - $130,000

    Project Financial Management SpecialistWe are seeking a skilled Project Financial Management Specialist to join our team in the APAC region. As a key member of our organization, you will play a vital role in delivering high-quality financial services to clients across various markets.This dynamic position requires strong analytical and technical skills, as...

  • Senior Financial Planning Specialist

    2 weeks ago

    Perth, Western Australia beBeeAccountant Full time $180,000 - $200,000

    Financial Planning SpecialistThe Senior Project Accountant will play a pivotal role in overseeing financial planning activities, managing budget cycles, and ensuring accurate and timely reporting to support strategic decisions.Key Responsibilities:Lead the preparation, analysis, and commentary of financial and management reports to inform...

  • NDT Technicians

    1 week ago

    Perth, Western Australia Weld Integrity Full time $90,000 - $120,000 per year

    Weld Integrity Pty Ltd have full time positions available for NDT Technicians & NDT trainees qualified to ISO9712. Candidates who are qualified in or have passed courses in either RT, UT1, UT2, ET, MT, PT and or Phased Array will be strongly desired.We are looking for a versatile motivated technicians that enjoy the aspects of Perth based work as well as...