Forensic Accounting I Make A Change From Practice

Talent Web

Sydney

On-site

AUD 90,000 - 130,000

Full time

6 days ago
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Job summary

Talent Web in Sydney, NSW, AU is seeking a Trust Investigator to lead investigations into law practice matters, ensuring compliance with trust accounting requirements. You will plan and manage complex cases, prepare tribunal-ready reports, and engage with solicitors, auditors, and regulators.

You will work in a multidisciplinary team upholding high professional and ethical standards while handling challenging financial data and regulatory interactions across NSW.

Qualifications

  • Analytical thinker with sound judgement and strong attention to detail.
  • Experience engaging with senior stakeholders and regulators.
  • Ability to identify and resolve complex financial issues.
  • Strong investigative, accounting and auditing knowledge.
  • Familiarity with law and evidentiary considerations is desirable.

Responsibilities

  • Conduct and report on complex investigations into suspected breaches
  • Identify and gather evidence in line with legislative and evidentiary requirements
  • Analyse financial information to detect irregularities, fraud or non-compliance
  • Liaise with practitioners, auditors and regulators to manage cases effectively
  • Prepare detailed reports suitable for regulatory and tribunal processes

Skills

Analytical thinking
Attention to detail
Stakeholder engagement
Problem solving

Education

Commerce/accounting/business degree
CA or CPA qualification

Job description

Forensic Accounting I Make a Change from Practice Talent Web•Sydney, NSW, AU

Looking for a role that combines purpose, challenge and flexibility? This company is seeking a motivated professional to join their team as a Forensic Accounting Investigator.

This is a unique opportunity to use your investigative, analytical and accounting skills to help protect the integrity of the legal profession.

About the role

As a Trust Investigator, you’ll lead and conduct investigations into the affairs of law practices across NSW to ensure compliance with trust accounting requirements. You’ll plan and manage complex investigations, prepare reports capable of withstanding tribunal scrutiny, and engage with a wide range of stakeholders including solicitors, auditors, and legal representatives. You’ll be part of a collaborative, multidisciplinary team dedicated to maintaining high professional and ethical standards within the legal profession.

Key responsibilities
  • Conduct and report on complex investigations into suspected breaches
  • Identify and gather evidence in line with legislative and evidentiary requirements
  • Analyse financial information to detect irregularities, fraud or non-compliance
  • Liaise with practitioners, auditors and regulators to manage cases effectively
  • Prepare detailed reports suitable for regulatory and tribunal processes
About you

You’re an analytical thinker with sound judgement and strong attention to detail. You’re comfortable dealing with complex financial data and confident engaging with senior stakeholders. You enjoy problem-solving, working independently, and producing work of the highest professional standard.

Qualifications and experience
  • Tertiary qualifications in commerce, accounting, or business
  • CA or CPA qualified
  • Experience in forensic accounting, audit, compliance, or investigations
  • Strong understanding of accounting standards, financial systems, and auditing principles
  • Knowledge of law and rules of evidence is desirable
  • Current NSW driver’s licence and willingness to travel as required
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