Current jobs related to Financial Investigator - Sydney, New South Wales - ASIC

  • Financial Investigator

    2 weeks ago

    Sydney, New South Wales, Australia Asic Full time

    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...

  • Financial Investigator

    2 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    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...

  • Financial Investigator

    2 weeks ago

    Sydney, New South Wales, Australia ASIC Full time

    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...

  • Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $120,000

    Financial Crime InvestigatorWe are seeking a highly skilled Financial Crime Investigator to join our team. In this role, you will play a crucial part in uncovering and preventing financial crime across various jurisdictions.About the RoleThis is an exciting opportunity for a motivated individual with a strong background in financial crime regulations,...

  • Strategic Financial Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $123,444 - $144,386

    Job OverviewFinancial investigators play a crucial role in identifying data trends and anomalies. They conduct thorough investigations, analyze financial data, and provide expert advice to stakeholders.Key ResponsibilitiesInvestigate financial transactions, prepare reports, and create flow charts using accounting software and query tools.Provide guidance on...

  • Senior Financial Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFraud Full time $80,000 - $90,000

    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...

  • Financial Analyst Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeInvestigator Full time $120,000 - $150,000

    Job Title: Financial Investigator/Forensic AccountantWe are seeking a meticulous and analytical professional to join our team as a Financial Investigator/Forensic Accountant. The ideal candidate will have a strong background in accounting and finance, with experience in conducting thorough and intricate financial investigations.Key Responsibilities:Conduct...

  • Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeAnalytical Full time $100,000 - $120,000

    Financial Crime RoleThe Financial Crime team is responsible for detecting and deterring financial crime.Key Responsibilities:Manage cases assigned by managers, utilising critical thinking and investigative skills to uncover potential financial crimes.Perform transactional analysis, investigate discrepancies, and work with large data sets to identify unusual...

  • Financial Investigation Expert

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $100,000 - $140,000

    Job Title: Financial Investigation ExpertWe are seeking a skilled Financial Investigation Expert to join our team.About the Role:The Financial Investigation Expert will be responsible for leading high-impact investigations, identifying and reporting suspicious activity, mentoring analysts, and elevating our operational environment through insight-driven...

  • Financial Crime Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Financial Crime Analyst RoleThe Financial Crime Analyst plays a crucial role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.Investigate transaction monitoring alerts and assess potential suspicious activity with precision.Prepare comprehensive investigation reports, including...

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