Forensic Accounting Investigator — Trust Compliance

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

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

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.