Senior Investigator Sydney

Senior Investigator Sydney

11 Nov
|
Troy Recruitment
|
Sydney

11 Nov

Troy Recruitment

Sydney

Senior Investigator – Financial Fraud & Forensic Accounting | Sydney CBD (Hybrid) | Up to $156,000k 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 explicit 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
CA / CPA / IPA (or near completion) - essential
5+ years’ experience in forensic accounting, insolvency/restructuring, internal audit, or regulatory investigations
Solid analytical capability and explicit, 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
35-hour week, no billables, no BD
Hybrid working: 3 days CBD, 2 from home
Supportive, experienced investigations team

For a confidential discussion, please contact Helen Cramp at Troy Recruitment on View phone number on au.fitly.work or email_hidden

📌 Senior Investigator Sydney
🏢 Troy Recruitment
📍 Sydney

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