Principal Financial Investigator

2 days ago


Perth, Western Australia beBeeForensic Full time $94,198 - $112,011
About the Role

The primary function of this position is to investigate suspected misconduct and take enforcement actions in response to alleged breaches of financial services and credit laws. The Forensic Accounting Services (FAS) team works diligently to uphold the integrity of the financial system and protect consumers from harm.

Key Responsibilities
  • Conduct thorough and intricate financial investigations into cases of suspected misconduct, gathering information and data to drive impactful actions.
  • Identify and highlight issues emerging from financial analysis, including technical, practical, or legal aspects.
  • Extract valuable insights from data and transform them into compelling evidence for enforcement outcomes.
  • Collaborate closely with other teams to ensure effective results, formulating recommendations for ongoing investigations.
  • Pioneer innovative approaches to enhance efficiency and manage multiple cases for smooth progression.


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