Financial Investigator

7 days ago

Melbourne City Centre, Australia Environment Protection Authority Full time

Financial Investigator Officer
- $91,418 - $103,725 salary range
- Flexible work options/Hybrid working options
- 200 Victoria Street, Carlton Vic 3053

**About the organisation**:
The EPA is Victoria's environmental regulator. We work to prevent and reduce the harmful effects of pollution and waste on Victorians and their environment. We are a values and purpose driven organisation, that works with the community, governments, and industry to achieve our objectives and deliver for all Victorians.
We're an independent statutory authority, established in 1971 and have undergone the biggest transformation in our history with the Environment Protection Act 2017 coming into effect on 1 July 2021. The new Act requires us to change our approach to become a world class regulator, using new powers and tools to prevent risks to the environment and human health.

**Benefits of working with the EPA**:

- Contribute to the protection of Victorian environment and health of its people
- A focus on work/life balance and development opportunities
- A diverse and inclusive workplace with many career pathways
- Hybrid and flexible work arrangement options
- Opportunity to work with a wide rage of internal and external stakeholders.

**About the role**:
Reporting to the Forensic Accountant, you will contribute to the delivery of EPA's commitments under the Recycling Victoria Circular Economy Policy, meeting the EPA's aim of protecting public health and the environment. Working within the Operations Division, the Financial Investigator is one of a team of specialists delivering the EPA Victoria Fraud Prevention Program. The Program is led by the Forensic Accountant as part of the overall Forensic Accounting Function.
The Forensic Accounting Function operates three streams with the Financial Investigator who assists and undertakes financial analysis to support each stream:

- Financial waste crime investigation,
- Financial investigation and
- Fraud prevention program.

**Duties**:
Assist in the triage and review of the detection outputs produced by the fraud prevention program,
- Assist with financial analysis to support each stream (above),
- Produce forensic reports to address potential EPA risks and financial investigations,
- Support the Forensic Accountant in implementing EPA's fraud prevention program,
- Liaise with relevant internal and external stakeholders.

**Skills and experience**:
Relevant diploma or tertiary qualification in finance or equivalent
- Experience in conducting financial criminal investigations
- Highly competent in forensic report writing in an organised chronological manner, correlating points of potential proof to present a cohesive case,
- Understanding of organisational structures (sole traders, partnerships, companies, trusts),
- Hold and maintain a NEGATIVE VETTING LEVEL 1 or base line security clearance for the duration of their appointment in the position,
- Experience in law enforcement, intelligence, or regulatory function in financial crime

**How to apply**:

- You must be an Australian Citizen, Permanent Resident (for ongoing roles) or hold a valid work permit or visa.

  • Lead Financial Investigator

    3 days ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time $90,000 - $100,000

    Job DescriptionWe are seeking a highly skilled Lead Financial Investigator to join our team. In this role, you will be responsible for conducting thorough financial investigations and providing expert analysis to support business decisions.You will work closely with senior management to identify areas of risk and develop strategies to mitigate them. Your...

  • Financial Investigator

    7 days ago

    Melbourne, Australia Environment Protection Authority Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Environment Protection Authority **Salary**: $91,418 - $103,725 Occupation: Environment Reference: VG/EPA/OPS/1708049 As Victoria's environmental regulator, we set and enforce environmental standards to help ensure all Victorians can enjoy clean air, healthy waterways and pollutant-free...

  • Financial Crime Investigator

    3 days ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time

    Join a high-performing team as an AML Investigations Analyst and take on the exciting challenge of uncovering suspicious activity across retail and institutional banking products.This role requires strong analytical skills, attention to detail, and the ability to assess complex data to protect the integrity of financial systems.You will be part of a...

  • Financial Crime Investigations Specialist

    7 days ago

    Melbourne, Australia Talent Web Full time

    Financial Crime Investigations Specialist Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities: - Conduct enhanced due diligence reviews and investigations on...

  • Financial Crime Investigations Lead

    2 days ago

    Melbourne, Australia SMC Executive Full time

    Use Your Inquisitve Nature to Drive Investigations - Join A High Performing Team - Melbourne Based Hybrid Role SMC Executive are partnering with this global Fund Manager to identify and recruit a Financial Crime Investigations Lead, **Responsibilities Include**: - Enhance and oversee investigation techniques, ECDD processes, and SMRs produced by our...

  • Senior Financial Investigator

    3 days ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $75,000 - $90,000

    Financial Analyst RoleThis 12-month contract position involves investigating, processing and matching of donations received by the National Fundraising Department.Key Responsibilities:Daily examination, scrutiny and validation of transactions on all platforms.Investigation and resolution of discrepancies and anomalies.Collaboration with internal teams to...

  • Senior Financial Investigator

    8 hours ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $120,000 - $160,000

    Forensic Accounting SpecialistWe are seeking a highly skilled Forensic Accounting Specialist to lead complex investigations and provide expert analysis.The ideal candidate will have extensive experience in conducting forensic financial investigations, tracing hidden assets, and quantifying misappropriated funds.Key Responsibilities:Assist with the...

  • Investigator of Financial Transactions

    20 hours ago

    Melbourne, Victoria, Australia beBeeInvestigation Full time $60,000 - $96,000

    Job Title: Revenue Investigation OfficerThis role is a critical component of our organization's finance department, responsible for ensuring the accuracy and integrity of donations received.Responsibilities:Daily Transactions Review: Examine, scrutinize and validate transactions on all bank accounts connected to Blackbaud CRMTransaction Processing: Process...

  • Head of Financial Crime Investigations

    1 day ago

    Melbourne, Victoria, Australia NAB Full time

    OverviewJoin to apply for the Head of Financial Crime Investigations role at NAB.Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As a...

  • Head of Financial Crime Investigations

    1 day ago

    Melbourne, Victoria, Australia NAB Full time

    Overview Join to apply for the Head of Financial Crime Investigations role at NAB. Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New...