High-Profile Forensic Risk Manager

5 days ago


Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $250,000
Forensic Manager Opportunity

A high-profile role is available for an experienced manager with expertise in forensic and financial crime risk management. We seek a professional to join our team, working on complex client projects and managing consultants.

About the Role
  • This position requires at least 5 years of experience in a consulting environment.
  • Understanding of anti-money laundering and counter-terrorism financing (AML/CTF) Act and Rules.
  • Knowledge of fraud, scams, and bribery and corruption risks and typologies.
Key Responsibilities
  • Deliver high-profile F&FC engagements with top-tier clients.
  • Client relationship management.
  • Lead and develop consultants within the team.
  • Assist with practice and engagement management.
Requirements
  • Relevant graduate and postgraduate qualifications.
  • Effective project management skills.
  • The ability to work with clients to design and implement end-to-end risk management frameworks and processes.

This is a fantastic opportunity to work with industry-leading mandates, helping clients solve complex problems.


  • Forensic Risk Manager

    2 weeks ago


    Sydney, New South Wales, Australia beBeeRiskManagement Full time $120,000 - $180,000

    Forensics and Financial Crime ProfessionalThe forensics and financial crime team focuses on providing clients with comprehensive solutions across various industries, with a particular emphasis on the financial sector.Main Responsibilities:Lead high-profile engagements with prominent organizations in Australia.Manage client relationships and develop...

  • Manager | Forensics

    3 weeks ago


    Sydney, New South Wales, Australia Buscojobs Full time

    Manager | Forensics & Financial Crime | Risk & Regulatory ConsultingOnly for registered membersSydneyAUD 120, ,000Manager | Forensics & Financial Crime | Risk & Regulatory ConsultingJoin to apply for the Manager | Forensics & Financial Crime | Risk & Regulatory Consulting role at MinterEllisonManager | Forensics & Financial Crime | Risk & Regulatory...


  • Sydney, New South Wales, Australia beBeeForensic Full time $150,000 - $180,000

    About Our Forensics TeamWe provide comprehensive forensic solutions across various industries, with a focus on the financial sector.Our team helps clients proactively manage key risks including money laundering, terrorism financing, fraud, and scams.Key ResponsibilitiesManage high-profile forensic engagements with prominent organizationsClient relationship...

  • Forensic Specialist

    1 week ago


    Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $200,000

    Senior Manager - Forensics and Financial CrimeA high-profile role for a Forensics and Financial Crime (F&FC) expert to lead client engagements across various industries.About the Role:This is a challenging opportunity to manage and develop a team of consultants, providing expert advice on anti-money laundering and counter-terrorism financing, fraud, and...


  • Sydney, New South Wales, Australia beBeeFinancial Full time $180,000 - $200,000

    Forensic Crime SpecialistThis role offers a unique opportunity to join a dynamic team and contribute to high-profile client projects.Key ResponsibilitiesManage complex forensic crime engagements with leading organizations.Develop and maintain strong client relationships.Lead and mentor a team of consultants.About YouA minimum of 5 years of experience in a...


  • Sydney, New South Wales, Australia beBeeRisk Full time $140,000 - $160,000

    Job Title:Forensic Risk Management Expert


  • Sydney, New South Wales, Australia RESOLVE Forensic Full time $90,000 - $110,000 per year

    We are seeking a forensic accountant to join our growing team. We welcome candidates with a range of experience, from newly qualified accountants to those with several years of experience. We are keen to speak with candidates looking for flexible working or contracting arrangements to fit with family or other commitments.The successful candidate will play an...


  • Sydney, New South Wales, Australia RESOLVE Forensic Full time

    OverviewWe are seeking a forensic accountant to join our growing team. We welcome candidates with a range of experience, from newly qualified accountants to those with several years of experience. We are keen to speak with candidates looking for flexible working or contracting arrangements to fit with family or other commitments.The successful candidate will...


  • Sydney, New South Wales, Australia RESOLVE Forensic Full time

    OverviewWe are seeking a forensic accountant to join our growing team. We welcome candidates with a range of experience, from newly qualified accountants to those with several years of experience. We are keen to speak with candidates looking for flexible working or contracting arrangements to fit with family or other commitments.The successful candidate will...


  • Sydney, New South Wales, Australia beBeeRisk Full time $150,000 - $200,000

    Forensic Management Career OpportunityWe are seeking a highly skilled Forensic Manager to join our dynamic team. As a leading professional in the field, you will have the opportunity to work on high-profile client projects and deliver exceptional outcomes.Key Responsibilities:Lead the delivery of complex forensic engagements with iconic organisations.Develop...