Financial Investigator

2 weeks ago

Sydney, New South Wales, Australia ASIC Full time $123,444 - $144,386 per year

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 2025

Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting Services (Enforcement and Compliance). The role offered is temporary, for 12 months.

The Team
Forensic Accounting provides specialised accounting services to regulatory teams conducting investigations or compliance activities including financial reconstructions, accounting advice and analysis, preparation of financial information including witness statements and affidavits for litigation activity and accounting data interrogation

As a Financial Investigator You Will Be Required To

  • undertake financial investigations and analysis using accounting software and query tools to extract data, prepare reports, prepare reconstructions and flow charts of financial transactions
  • provide advice and investigation support to stakeholder teams on financial aspects of commercial transactions, the flow of funds, and methodologies used to reconstruct information participate in investigation and litigation processes including preparing and reviewing witness statements and affidavits, providing evidence in court and managing evidence and data in accordance with evidence management practices
  • contribute to the preparation of briefs of evidence.
  • contribute to the development of internal procedures and implementation standard practices to ensure operational effectiveness and
  • appropriate quality controls, and analyse financial information to identify data trends or anomalies

As a valued member of the team, you will also:

  • undertake additional responsibilities or tasks as required
  • work professionally, positively and cooperatively as part of ASIC, and model the values of Accountability, Professionalism and Teamwork
  • undertake reasonable care for your own health and safety and that of others in the workplace that may be affected by your actions

For further information about the role you should contact
Kathleen Clough
Please view the Position Description for more information or click 'Apply' to attach your CV and a brief statement (no more than 1 page) outlining why you are interested in the role.

Please note that the selection process may be based on applications and interviews may not be conducted.

As a professional courtesy, you should inform your people leader that you are applying for this role.

Closing Date – 21 September 2025

  • Card Protection Investigator

    3 days ago

    Sydney, New South Wales, Australia Bendigo Bank Full time $90,000 - $120,000 per year

    We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen.It starts here. With Bendigo Bank… and you.Group Financial Crime Risk helps to protect the Bank, our customers and the communities we serve from the impacts of financial...

  • Trainee Factual Investigator

    2 weeks ago

    Sydney, New South Wales, Australia Procare Group Full time $50,000 - $80,000 per year

    Do you want to become an Insurance Investigator?Do you want to work for a leading national provider of investigation services?This is a unique opportunity to start a successful careerWe are seeking a motivated and high performing individual to work within our Investigations team As a Trainee Factual Investigator you will work closely with our Investigations...

  • Assistant Manager, Investigative Reporting

    6 days ago

    Sydney, New South Wales, Australia HSBC Bank Australia Full time $90,000 - $120,000 per year

    HSBC AustraliaSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress...

  • Assistant Manager, Investigative Reporting

    6 days ago

    Sydney, New South Wales, Australia HSBC Full time $120,000 - $180,000 per year

    Job descriptionSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress...

  • Financial Security

    5 days ago

    Sydney, New South Wales, Australia endeavour group careers Full time $120,000 - $150,000 per year

    Company Description Financial Security & Protection LeadPermanent, full time positionThis role can be based anywhere in AustraliaApplicants need full working rights; no visa sponsorship availableAttitude and aptitude are more important than qualifications and 'hard' skills in this roleLet's create a more sociable future togetherEndeavour Group is...

  • Skip Tracing Investigator

    2 weeks ago

    Sydney, New South Wales, Australia Credit Collection Services Group Pty Ltd Full time $60,000 - $120,000 per year

    Are you a detail-oriented and driven investigator with a knack for tracking down hard-to-find people and assets? If so, keep reading - you might just be the skip tracing superstar we've been searching for Who are we?CCSG is a full-service debt recovery agency incorporating contingent debt collections, legal services, investigations and debt purchase. Our...

  • Financial Crime Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Constantinople Full time

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

  • Financial Crime Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Constantinople Full time

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

  • Financial Crime Analyst

    7 days ago

    Sydney, New South Wales, Australia Constantinople Full time $90,000 - $120,000 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...

  • Financial Crime Analyst

    7 days ago

    Sydney, New South Wales, Australia Constantinople Full time $80,000 - $120,000 per year

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native infrastructure to host and manage their customers. We offer a comprehensive suite of banking products, together with all operational services needed to run a bank efficiently.Constantinople's state-of-the-art...