Expert Financial Investigator

Job Title: Accounting Manager - Financial ExpertOverviewWe are seeking a highly skilled and experienced Senior Accountant to join our dynamic team at Recruitment Expert in Footscray. This role offers an excellent opportunity for a motivated professional to work closely with clients, providing expert financial guidance and support.Key...

Job OverviewWe are seeking an experienced accountant to join our dynamic team in Melbourne as a Senior Financial Investigator. This is an excellent opportunity for you to leverage your skills and knowledge in conducting financial investigations, analysis, and reporting.ResponsibilitiesConduct thorough financial analysis and investigations to identify key...

About the RoleWe are seeking a highly skilled Forensic Accounting professional to join our team as a Senior Associate. This is an excellent opportunity to leverage your expertise in financial investigation and analysis, working with top-tier clients and driving impactful solutions in a fast-paced, evolving landscape.Job DescriptionIn this role, you will be...

**Accounting ServicesOur client seeks a skilled Senior Accountant to provide expert accounting support, ensure compliance with regulations, and deliver high-quality client service.Responsibilities:Client Support: Assist in managing a portfolio of clients by providing essential accounting, taxation, and advisory services.Financial Analysis: Perform financial...

Financial Crimes Investigations Team LeadThe Financial Crimes Investigations team at Afterpay is responsible for monitoring and investigating potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Investigations Team Lead, you will oversee a team of compliance specialists and be responsible for managing...

Senior Accountant Role at Recruitment ExpertWe are seeking a detail-oriented and dedicated Senior Accountant to join our South Melbourne team.The ideal candidate will have experience in accounting, taxation, and advisory services, as well as knowledge of Australian taxation laws and regulations. They will be responsible for managing a portfolio of clients,...

We are seeking a highly motivated Senior Accountant to join our dynamic team in Melbourne. As a Financial Restructuring Expert, you will be involved in a wide range of business advisory engagements, including restructuring, turnaround, insolvency, and forensic investigations.Key Responsibilities:Participate in independent business reviews and restructuring...

Job Summary:We are seeking a highly skilled Senior Accountant to join our team at Recruitment Expert. As a Senior Accountant, you will be responsible for providing exceptional accounting support, ensuring compliance with relevant regulations, and delivering high-quality client service.Key Responsibilities:Client Support: Assist in managing a portfolio of...

Financial Crimes Investigations Team LeadBlock is seeking a highly skilled Financial Crimes Investigations Team Lead to join our team in Afterpay. As a key member of our Financial Crimes organization, you will be responsible for overseeing a team of compliance specialists and managing casework, conducting quality control reviews, tracking key performance...

Role Overview:We are seeking a highly skilled and dedicated Senior Accountant to join our team at Recruitment Expert in South Melbourne. As Chief Financial Services Manager, you will be responsible for providing exceptional accounting support, ensuring compliance with relevant regulations, and delivering high-quality client service.Key...

About the RoleWe are seeking a highly skilled Financial Transaction Specialist to join our team at Insignia Financial. As a key member of our team, you will be responsible for facilitating financial transactions in a client-centric role.Key Responsibilities:Prepare and ensure accurate net asset value calculation and daily unit prices in line with internal...

Are you a seasoned lawyer looking to make a meaningful impact in the financial sector? We have an exciting opportunity for a Financial Regulatory Expert to join our team at EFinancialCareers Ltd. in Melbourne, Australia.About the Role:We are seeking a highly skilled and experienced lawyer to collaborate with our Regulatory Investigations team to identify and...

About the RoleThe Financial Crimes Investigations team at Afterpay diligently monitors for potential money laundering, fraud, and other suspicious activities on the platform. As a Financial Crimes Team Lead, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance...

About the RoleWe are seeking an experienced Financial Crimes Team Lead to join our team at Afterpay. In this role, you will oversee a team of compliance specialists and be responsible for managing casework, conducting quality control reviews, tracking key performance indicators (KPIs), and ensuring adherence to Service Level Agreements (SLAs) while...

About the RoleWe are seeking an experienced Expert Litigation Specialist to join our Disputes & Investigations team in Melbourne.Key ResponsibilitiesTo provide expert litigation support and services to clients in commercial disputes, regulatory inquiries, and investigations.To work closely with our clients to understand their business objectives and provide...

About Our Disputes and Investigations PracticeOur Disputes and Investigations practice is a leading team of experts who assist clients with their complex dispute and investigation matters. We work in a collaborative environment, leveraging our expertise and innovative approach to deliver exceptional results.Our TeamOur team has a strong track record of...

Senior Accountant RoleWe are seeking a detail-oriented and dedicated Senior Accountant to join our team in South Melbourne. In this role, you will act as a Client Services Manager, responsible for managing a portfolio of clients and providing essential accounting support.About the Job:As a Senior Accountant, you will provide financial analysis, tax planning,...

Role OverviewWe are seeking a highly skilled Financial Services Manager to join our team in South Melbourne.About the RoleThis is a challenging and rewarding opportunity for a dedicated and detail-oriented Senior Accountant who wants to grow and develop within a reputable firm. In this role, you will be responsible for managing a portfolio of clients and...

Senior Accountant Role OverviewWe are seeking a detail-oriented and dedicated Senior Accountant to join our team. In this role, you will be responsible for providing essential accounting support, ensuring compliance with relevant regulations, and delivering high-quality client service.Key Responsibilities:Client Support: Assist in managing a portfolio of...

About the RoleThe AML Senior Investigator is a critical member of the AML Investigations team, responsible for decision validation of standard, complex, and sensitive AML/CTF alert and case escalations.Key ResponsibilitiesDecision validation of standard, complex, and sensitive AML/CTF alert and case escalationsFurther investigation of complex and sensitive...