Job Description
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 witnesspreparation/supportwhere 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
Strong 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 chance 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 ************ ******
#J-*****-Ljbffr

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