Financial Investigator

4 days ago

Darwin, Northern Territory, Australia Asic Full time

ASIC Darwin, Northern Territory, Australia
Job: Financial Investigator
Location: Darwin, Northern Territory, Australia (all locations will be considered)
Employment type: Temporary, 12 months
Salary: $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation
Applications Close: 21 September 2025
Overview
Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting Services (Enforcement and Compliance). The team provides specialised accounting services to regulatory teams and supports investigations or compliance activities including financial reconstructions, accounting advice and analysis, witness statements and affidavits for litigation, and accounting data interrogation.
Responsibilities
Undertake financial investigations and analysis using accounting software and query tools to extract data, prepare reports, 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 of standard practices to ensure operational effectiveness, appropriate quality controls, and analysis of financial information to identify data trends or anomalies.
Additional duties
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 own health and safety and that of others in the workplace.
How to apply
Please view the Position Description for more information or click Apply to attach your CV and a brief statement outlining why you are interested in the role. You should inform your people leader that you are applying for this role as a professional courtesy.
For further information about the role you should contact Kathleen Clough.
Closing date
Closing Date – 21 September 2025
Seniority level
Entry level
Benefits and expectations
Potential benefits include superannuation and regulatory experience within a government administration context.
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