Forensic Accountant

NSW Crime Commission; Sydney; Hybrid; AUD 90,000 - 130,000; Full time

Benefits offered by this job

Hybrid work arrangement

Full-time position

Job summary

The NSW Crime Commission in Sydney is seeking a full-time Forensic Accountant to join our multidisciplinary team on a hybrid basis. You will conduct detailed forensic accounting examinations to support complex criminal investigations, tracing funds and identifying indicators of fraud or money laundering.

Day-to-day work includes reviewing financial statements, performing business valuations, and preparing clear analytical reports for internal teams and external stakeholders.

Qualifications

• Strong forensic accounting and forensic analysis in investigative or law enforcement contexts.
• Advanced analytical ability to interpret complex financial data and detect anomalies.
• Proficiency in reviewing financial statements (balance sheets, income statements, cash flows).
• Experience in business valuation for investigative or litigation purposes.
• Relevant tertiary qualification in accounting or finance; professional certification highly regarded.
• Excellent written and verbal communication for clear reporting.
• High level of integrity, discretion and ethical standards.
• Ability to work in multidisciplinary teams and adapt in dynamic environments.
• Experience in government, law enforcement, regulatory or litigation support is advantageous.

Responsibilities

• Conduct forensic accounting examinations to support criminal investigations.
• Review financial records, trace funds, identify indicators of fraud or money laundering.
• Prepare analytical reports and present findings to internal teams and external stakeholders.
• Collaborate with investigators, lawyers and specialists to develop evidence-based insights.

Skills

Forensic accounting

Analytical skills

Financial analysis

Business valuation

CPA/CA/CFE

Communication skills

Integrity

Team collaboration

Public sector experience

Education

Accounting/Finance degree

CPA/CA/CFE certification

Job description

Company Description

The NSW Crime Commission is a specialist law enforcement agency focused on preventing, disrupting, and reducing organised and other serious crime in New South Wales. It works closely with partner agencies to investigate complex criminal activities and target the financial structures that support them. A key objective of the Commission is to identify, restrain, and confiscate the proceeds of crime, thereby undermining criminal enterprises. Team members contribute to high-impact investigations that support safer communities and stronger justice outcomes.

Role Description

This full-time Forensic Accountant role is based in Sydney, NSW and offered on a hybrid basis, combining office-based work with some work-from-home flexibility. The role involves conducting detailed forensic accounting examinations to support criminal investigations, including analysing complex financial records, tracing funds, and identifying indicators of fraud or money laundering. Day-to-day tasks include reviewing financial statements, performing business valuations, preparing clear analytical reports, and presenting findings to internal teams and external stakeholders. The Forensic Accountant collaborates with investigators, lawyers, and other specialists to develop evidence-based insights, assist in confiscation proceedings, and contribute to strategic case planning. The role also requires adherence to professional standards, maintaining accurate documentation, and supporting continuous improvement in financial investigative practices.

Qualifications

• Strong forensic accounting and forensic analysis skills, with experience applying them in investigative or law enforcement contexts.
• Advanced analytical skills, including the ability to interpret complex financial data, detect anomalies, and trace financial flows.
• Proficiency in reviewing and interpreting financial statements, including balance sheets, income statements, and cash flow statements.
• Experience in business valuation, including assessing assets, liabilities, and the financial health of entities for investigative or litigation purposes.
• Relevant tertiary qualification in accounting, finance, or a related discipline; professional certification (e.g., CPA, CA, CFE) is highly regarded.
• Strong written and verbal communication skills, with the ability to prepare clear, concise reports and explain complex financial issues to non-specialists.
• High level of integrity, discretion, and commitment to ethical standards, including handling confidential information appropriately.
• Ability to work effectively in multidisciplinary teams, manage competing priorities, and adapt in a dynamic investigative environment.
• Experience in government, law enforcement, regulatory, or litigation support environments is advantageous.