24 Aug
|
Troy Recruitment
|
New South Wales
24 Aug
Troy Recruitment
New South Wales
Job Description
Senior Investigator – Financial Fraud & Forensic Accounting | Sydney CBD (Hybrid) | Up to $150k package
n
A respected regulatory body is seeking a Senior Investigator to lead complex financial fraud matters and help protect consumers and market integrity.
n
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.
n
What you'll do
n
n
Lead complex fraud and misconduct investigations from initial complaint through to court-ready outcomes
n
Identify and analyze financial evidence, transaction flows, and supporting documentation
n
Prepare high-quality forensic reports, evidentiary materials, and clear recommendations
n
Support litigation outcomes, including expert witness
preparation/support
where required
n
Partner with senior stakeholders to strengthen controls,
compliance, and prevention measures
n
n
What you'll bring
n
n
5+ years' experience in forensic accounting,
insolvency/restructuring,
internal audit, or regulatory investigations
n
Strong analytical capability and transparent, confident written communication (you can explain complex financial issues simply)
n
Sound judgment, confidentiality, and the ability to manage sensitive matters to a high standard
n
Willingness to travel across Greater Sydney and occasionally regional NSW
n
n
Why this opportunity stands out
n
n
Real impact and public-interest work
n
Hybrid working: 3 days CBD, 2 from home
n
Supportive, experienced investigations team
n
n
For a confidential discussion, please contact Helen Cramp at Troy Recruitment on ************ or
******
#J-*****-Ljbffr
📌 Senior Investigator (New South Wales)
🏢 Troy Recruitment
📍 New South Wales