At a Glance
- Tasks: Lead complex financial fraud investigations and prepare court-ready outcomes.
- Company: Respected regulatory body focused on consumer protection and market integrity.
- Benefits: Up to $150k package, hybrid work model, and supportive team environment.
- Other info: Opportunity for career growth and collaboration with senior stakeholders.
- Why this job: Make a real impact in public-interest work without billable hours or sales targets.
- Qualifications: 5+ years in forensic accounting or related fields with strong analytical skills.
The predicted salary is between 135000 - 165000 $ per year.
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
- 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 opportunity stands out:
- Real impact and public-interest work
- Hybrid working: 3 days CBD, 2 from home
- Supportive, experienced investigations team
Senior Investigator employer: Troy Recruitment
Join a respected regulatory body in Sydney CBD as a Senior Investigator, where you will engage in meaningful work that protects consumers and upholds market integrity. Enjoy a hybrid working model that promotes work-life balance, alongside a supportive team dedicated to your professional growth and development. With no billable hours or sales targets, this role offers the unique opportunity to lead impactful investigations while contributing to public interest.
