Forensic Accounting Investigator – Trust & Compliance

Talent Web Recruitment; Sydney; On-site; AUD 90,000 - 130,000; Full time

Job summary

Talent Web Recruitment is seeking a Trust Investigator to lead investigations into law practice affairs across NSW, ensuring compliance with trust accounting requirements. You’ll plan and manage complex cases, prepare tribunal-ready reports, and engage with solicitors, auditors, and regulators.

You are analytical, detail-oriented, and comfortable handling complex financial data while working with senior stakeholders. A NSW driver’s licence and willingness to travel are required.

Qualifications

• Tertiary qualifications in commerce, accounting, or business.
• CA or CPA qualification is preferred.
• 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.

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

Independent work

Education

Tertiary qualifications in commerce, accounting, or business

CA or CPA qualified

Job description

Talent Web Recruitment is seeking a Trust Investigator to lead investigations into law practice affairs across NSW, ensuring compliance with trust accounting requirements. You’ll plan and manage complex cases, prepare tribunal-ready reports, and engage with solicitors, auditors, and regulators.

You are analytical, detail-oriented, and comfortable handling complex financial data while working with senior stakeholders. A NSW driver’s licence and willingness to travel are required.