Financial Investigation Specialist

Job Title: Financial AnalystJoin our organization in this exciting opportunity to form part of a specialist financial investigations team.Job Description:The role involves managing concurrent financial investigations involving relatively straightforward financial analyses in accordance with relevant legislation, accounting standards and Commission policies...

Financial Analyst PositionThis is an exciting opportunity to work with a specialist financial investigations team, where you will be responsible for managing concurrent financial investigations involving straightforward financial analyses.Main ResponsibilitiesDevelop and hone your skills in forensic accounting and financial analysis to trace proceeds of...

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...

Transaction Monitoring Specialist RoleWe are seeking an experienced professional to fill a critical role in our transaction monitoring team. This position requires strong analytical skills, attention to detail, and the ability to investigate complex financial transactions.About the PositionAssess and evaluate transaction monitoring alerts for potential...

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...

Internal – Financial Investigator, Forensic Accounting ServiceLocation – All locations will be consideredSalary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuationApplications Close – 21 September 2025Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting Services...

Job OpportunityThe Role: We are seeking a talented Forensic Accountant to join our organization in Sydney. As a Forensic Accountant, you will play a key role in assisting with investigations, disputes, data analytics, and damages.Responsibilities:Assist in the production of expert reportsResearch and analyse quantitative and qualitative dataConduct financial...

Financial Crimes Response SpecialistJob DescriptionWe are seeking a highly skilled Financial Crimes Response Specialist to join our dynamic Product team. The successful candidate will be responsible for supporting law enforcement, clients, and/or regulators in ad-hoc investigations requiring specialist fraud and scam knowledge.You will work closely with...

AML Investigations Specialist OpportunityA dynamic position is available to undertake financial crime compliance duties as an AML Investigations Analyst.The role will involve conducting thorough transaction monitoring and analysis, identifying potential suspicious matters, and preparing reports for submission to regulatory bodies.Key Responsibilities:Review...

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...