Financial Investigator

2 days ago

Perth, Western 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 2025
Overview
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.
Responsibilities
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 of standard practices to ensure operational effectiveness and appropriate quality controls
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
To Apply
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
Seniority level
Entry level
Employment type
Temporary
Job function
Finance and Sales
Industry
Government Administration
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