Financial Fraud Investigator

2 days ago

Sydney, New South Wales, Australia Troy Recruitment Full time $100,000 - $150,000 per year

Financial Fraud Investigations – Senior Accountant (CA/CPA)

Sydney | Hybrid | Up to $150,000 package

Join a respected
non-government regulatory body
that protects the profession and the public. This team is known for being
supportive, collaborative and practical
—no sales, no year-end chaos, just meaningful investigations work.

Why it's a standout

  • $150k package (incl. super)
  • 35-hour work week + fully
    hybrid
    (CBD office)
  • No business development or timesheets
  • Variety + field work across NSW
  • Mentoring from experienced leaders; real skills growth in investigations & compliance

What you'll do

  • Lead investigations into complaints and tip-offs related to suspected fraud.
  • Interview stakeholders and analyse financial records to build robust evidence.
  • Prepare expert reports and support matters that may proceed to prosecution.
  • Advise firms on compliance, internal controls, and risk management.
  • Partner with senior leaders to refine risk procedures and deliver training to members.

About you

  • CA/CPA (or near complete)
    with
    5+ years' accounting
    experience.
  • Background in
    forensic accounting, internal audit, insolvency or financial crime
    .
  • Confident working autonomously and managing a caseload.
  • Willing to travel across Greater Sydney (occasional regional NSW).

Location:
Sydney CBD (hybrid)

Eligibility:
Australian citizen or permanent resident.

Ready to make an impact without sacrificing balance?

Apply now
or contact
Helen Cramp
at

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