Senior Investigator – Financial Fraud & Forensic Accounting | Sydney CBD (Hybrid) | Up to $150k package

A respected regulatory body is seeking a Senior Investigator to lead complex financial fraud matters and help protect consumers and market integrity.

This is a genuine end-to-end investigations role—ideal for a CA/CPA/IPA-qualified accountant from forensic accounting, insolvency/restructuring, internal audit, or investigations—who wants meaningful work without billable hours or sales targets.

What you’ll do

- Lead complex fraud and misconduct investigations from initial complaint through to court-ready outcomes
- Identify and analyze financial evidence, transaction flows, and supporting documentation
- Prepare high-quality forensic reports, evidentiary materials, and clear recommendations
- Support litigation outcomes, including expert witness preparation/support where required
- Partner with senior stakeholders to strengthen controls, compliance,



and prevention measures

What you’ll bring

- 5+ years’ experience in forensic accounting, insolvency/restructuring, internal audit, or regulatory investigations
- Solid analytical capability and clear, confident written communication (you can explain complex financial issues simply)
- Sound judgment, confidentiality, and the ability to manage sensitive matters to a high standard
- Willingness to travel across Greater Sydney and occasionally regional NSW

Why this opportunity stands out

- Real impact and public-interest work
- Hybrid working: 3 days CBD, 2 from home
- Supportive, experienced investigations team

For a confidential discussion, please contact Helen Cramp at Troy Recruitment on 0413 198 073 or [email protected]

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📌 Senior Investigator (New South Wales)
🏢 Troy Recruitment
📍 New South Wales