Forensic Investigator — Trust & Fraud, NSW

Talent Web Recruitment; Sydney; On-site; AUD 90,000 - 120,000; Full time

Job summary

Talent Web Recruitment is seeking a Forensic Accounting Investigator to lead investigations into trust accounting for law practices across New South Wales. You will plan complex cases, prepare reports for tribunal scrutiny and liaise with solicitors, auditors and regulators to uphold professional standards.

You should have tertiary qualifications in commerce, accounting or business, CA or CPA credentials, and direct experience in forensic accounting, audit or investigations.

Qualifications

• 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.

Responsibilities

• Conduct and report on complex investigations into suspected breaches
• Identify and gather evidence in line with legislative and evidentiary requirements
• Analyze 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 skills

Attention to detail

Stakeholder engagement

Problem solving

Education

Commerce/Accounting degree

CA or CPA credential

Experience in forensic accounting

Job description

Talent Web Recruitment is seeking a Forensic Accounting Investigator to lead investigations into trust accounting for law practices across New South Wales. You will plan complex cases, prepare reports for tribunal scrutiny and liaise with solicitors, auditors and regulators to uphold professional standards.

You should have tertiary qualifications in commerce, accounting or business, CA or CPA credentials, and direct experience in forensic accounting, audit or investigations.