Senior Financial Investigator

Job DescriptionWe are seeking a highly skilled and experienced Forensic Accountant to join our team in Sydney. As a Forensic Senior Accountant, you will be responsible for conducting forensic financial investigations, tracing hidden assets, quantifying misappropriated funds, and providing litigation reports on your findings.You will apply critical thinking...

Forensic Accounting ProfessionalThe role of a Forensic Senior Accountant involves conducting financial investigations and providing litigation reports on findings. Critical thinking and analysis skills are required to identify key issues with financial and non-financial information.Key Responsibilities:Support the quantification, analysis, and modeling of...

OverviewJoin to apply for the Financial Investigator role at ASIC.Internal – Financial Investigator, Forensic Accounting Service (temporary – 12 months).DetailsLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September...

OverviewJoin to apply for the Financial Investigator role at ASIC.Internal – Financial Investigator, Forensic Accounting Service (temporary – 12 months).DetailsLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September...

Forensic accountants play a pivotal role in uncovering financial discrepancies and irregularities, using their analytical expertise to assess fraud and investigate complex financial crimes.This is an exciting opportunity for auditors, insolvency specialists, or business services accountants to transition into the dynamic field of forensic accounting.As a...

About this roleJob DescriptionWe are seeking a Senior Analyst Financial Crime Specialist to join our team. As a trusted advisor and subject matter expert, you will provide key support to the Team Manager and act as an escalation point for complex investigations.You will work closely with internal and external stakeholders to ensure compliance with regulatory...

Job DescriptionWe are seeking an experienced leader to head our financial crime investigations team. The successful candidate will have a strong background in strategic leadership and proven experience in financial crime, law enforcement or anti-money laundering and counter terrorism financing.This role is responsible for leading NAB's specialist high risk...

About the RoleThe Financial Crime Senior Investigator will contribute to managing Anti-Money Laundering and Counter Terrorism Financing risks through operational services.Key responsibilities include forging strong relationships with stakeholders, uplifting capability and processes, identifying trends, and reporting on these in line with our Vision.

Internal – Financial Investigator, Forensic Accounting Service* 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 2025Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting...

Expand your accounting career with a unique opportunity in forensic investigation.Why Choose This Role?Forensic accounting combines financial expertise with analytical skills, offering a chance to take on high-profile matters and develop new technical expertise.You'll be exposed to varied assignments, from financial investigations and disputes to litigation...