Current jobs related to Financial Investigator - Melbourne, Victoria - beBeeForensic
-
Financial Investigator
1 week ago
Melbourne, Victoria, Australia ASIC Full timeOverview Internal – Financial Investigator, Forensic Accounting Service. The role offered is temporary, for 12 months. 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 2025. Responsibilitiesundertake financial investigations...
-
Financial Investigator
1 week ago
Melbourne, Victoria, Australia ASIC Full timeOverviewInternal – Financial Investigator, Forensic Accounting Service. The role offered is temporary, for 12 months. 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 2025.Responsibilitiesundertake financial investigations and...
-
Lead Financial Investigator
1 week ago
Melbourne, Victoria, Australia beBeeFinancialInvestigator Full time $123,444 - $144,386Job OpportunityThe 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...
-
Financial Investigator
7 days ago
Melbourne, Victoria, Australia beBeeFinancial Full time $100,000 - $125,000Forensic Accounting ExpertiseWe are seeking a seasoned professional to join our team as a Financial Analyst, providing expert insight into financial claims and data analysis. This pivotal role will involve working closely with clients across various industries to investigate claims, assess losses, and prepare comprehensive reports for use in court.Key...
-
Senior Financial Investigator
1 hour ago
Melbourne, Victoria, Australia IBAC Full time $120,000 - $150,000 per yearDraw on your forensic accounting experience to analyse financial information to identify serious corrupt conduct.Melbourne CBD with hybrid / flexible working arrangementsFixed term, full time position to February 2026, VPS6.1 $138,631 - $162,076 + superApplications close 11:59pm, Tuesday 7 October 2025.Our organisationIBAC's work is vitally important to...
-
Financial Crime Investigator
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestigation Full time $90,000 - $120,000Conducting in-depth fraud investigations, you will be part of a collaborative team working together to protect the bank and its customers from financial threats.Key Responsibilities:Facilitate the provision of an efficient and high-quality service to internal and external customers.Work closely with Service Portfolio Leads to provide recommendations to...
-
Financial Crime Investigations Manager
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestigator Full time $160,000 - $180,000Senior Investigative LeaderWe are seeking a skilled Senior Investigative Leader to lead our specialist teams focused on high-risk financial crime investigations. The successful candidate will have a proven track record in leading complex investigations with impactful outcomes.Lead investigative teams focused on national security, terrorism, human impact...
-
Financial Crime Investigator
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestigator Full time $180,000 - $220,000About this RoleLead a high-performing Financial Crime Investigations & Screening function, ensuring compliance with regulatory requirements and safeguarding our communities, operations, and reputation.Develop and refine governance to ensure consistent and compliant investigation and screening processes.Oversee Anti-Money Laundering (AML) and...
-
Financial Crime Investigator
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestigation Full time $180,000 - $250,000Job OverviewWe are seeking a Senior Manager to join our Forensics and Financial Crime team, where you will provide expert advice and guidance to clients and engagement teams in navigating the complexities of fraud and corporate governance.Key Responsibilities:Lead complex investigations into suspected fraud or corruption, including quantification of loss...
-
Head Of Financial Crime Investigations
1 week ago
Melbourne, Victoria, Australia Nab Full timeOverviewJoin to apply for the Head of Financial Crime Investigations role at NAB .Our people are customer obsessed.They prioritise the needs and satisfaction of the customer above all else.Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As a...
Financial Investigator
3 weeks ago
We are seeking a highly skilled Forensic Accounting specialist to join our dynamic team. The ideal candidate will have a strong background in accounting and finance, with experience in conducting forensic financial investigations.
The right candidate will be able to demonstrate expertise in tracing hidden assets, quantifying misappropriated funds, and providing litigation reports on their findings.
This role offers the opportunity to work on a variety of dispute advisory projects, applying critical thinking and analysis skills to identify key issues with financial and non-financial information.
Some of the key duties of this role include:
- Assisting with the quantification, analysis, and modeling of financial and non-financial information to assess economic loss.
- Conducting research and analysis of business, industry, and economic data/information.
- Working on the construction of valuations for businesses within a litigation or contentious context.
- Assisting in the planning and management of projects and cases.
- Liaising with clients and referrers on a day-to-day basis.
This is an exciting opportunity for someone looking to build a career in forensic accounting. The successful candidate will have the opportunity to work on high-profile projects and develop their skills in a dynamic environment.
RequirementsTo be considered for this role, the candidate should have:
- A focus on Business Valuations, Dispute, and Litigation work.
- Experience working in public practice accounting, ideally with experience in private advisory/business services or audit.
- Exposure to some forensic or business evaluation work is beneficial but not essential.
- A genuine interest in forensic accounting with a desire to build a successful career.
- Good attention to detail, analytical brain, and lateral thinking.
- Strong verbal and written communication skills, particularly in explaining technical concepts in plain English.
- An ability to work with changing and competing priorities to meet deadlines.
This role offers a range of benefits including:
- Opportunity to work on high-profile projects.
- Professional development opportunities.
- Autonomy to manage projects and deliverables.
- Associate
- Full-time
- Accounting/Auditing, Finance, and Consulting
- Accounting
