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
- 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
For a confidential discussion, please contact Helen Cramp at Troy Recruitment on 0413 198 073 or
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.
