Senior Forensic Analyst

Moore Australia; Western Australia; Hybrid; AUD 120,000 - 170,000; Full time

Benefits offered by this job

Career path

Professional development

Wellbeing program

Parental leave

Work from home options

Job summary

Moore Australia (WA) Pty Ltd (acting as agents) seeks a Senior Forensic Analyst to deliver investigations, fraud reviews and compliance assessments for clients. You will collect evidence, analyze financial records and prepare reports for stakeholders.

The role combines investigative techniques with data analytics, reporting and client engagement, under supervision, across various assignments in a professional services environment.

Qualifications

• Tertiary qualification in Accounting, Commerce, Finance, Forensics Accounting or similar.
• 4-5+ years’ experience in Forensics, Internal Audit, Risk Advisory, Fraud Risk, Governance and Compliance, Risk Advisory experience, or similar.
• Experience working with large datasets and financial information.
• Strong analytical and investigative skills.
• Strong report writing and communication skills.
• CA or CPA qualification (or working towards).
• Previous experience in professional services, public sector or investigations.
• Data analytics capability including Power BI, IDEA, Excel or similar tools.

Responsibilities

• Assist with financial and non-financial investigations involving suspected fraud, misconduct, corruption and asset misappropriation.
• Analyse financial records, transactions and supporting documentation.
• Gather, review and assess documentary evidence.
• Perform data analytics and financial analysis to support investigations.
• Assist with reconciliation of financial information and transaction testing.
• Analyse financial and operational data to identify risks, trends and irregularities.
• Support loss quantification and damages calculations where required.
• Assist with fraud risk assessments and fraud control reviews.
• Support anti-money laundering compliance reviews.
• Contribute to governance, compliance and internal control assessments.
• Assist in reviewing policies, procedures and internal controls.
• Assist in preparing investigation reports and client deliverables.
• Present findings in a clear, concise and evidence-based manner.
• Support preparation of expert reports and litigation support documentation where required.
• Support client meetings and engagement delivery.
• Liaise with internal specialists, external advisors and stakeholders as required.
• Contribute to proposals and business development activities.

Skills

Analytical skills

Communication skills

Investigations

Education

CA/CPA qualification (or working towards)

Tertiary qualification in Accounting/Commerce/Finance/Forensics

Tools

Power BI

IDEA

Excel

Job description

About Moore Australia (WA) Pty Ltd (acting as agents)

As a leading provider of business solutions, we provide our clients with a comprehensive range of personalised audit, assurance, accounting, tax, advisory and local government services.

With 20 business partners and over 90 staff, Moore Australia (WA) Pty Ltd (acting as agents) has grown into one of the state's leading accounting and advisory firms. We are part of the Moore Australia national and Moore Global networks and can provide local knowledge with a global reach. With an exciting vision and well-planned strategy for future growth, we provide an environment where our team members can thrive too!

About the Role

The Senior Forensic Analyst supports the delivery of forensic investigations, fraud reviews, dispute support engagements, compliance reviews and other investigative assignments. The role combines investigative techniques, financial analysis and stakeholder engagement to assist in identifying, analysing and reporting on financial irregularities, misconduct, fraud risks and compliance matters.

Working under the supervision of the Director, the role assists with the collection and analysis of evidence, financial records, data analytics, quantification of losses and preparation of reports for clients.

Key Responsibilities

Investigations

• Assist with financial and non-financial investigations involving suspected fraud, misconduct, corruption and asset misappropriation.
• Analyse financial records, transactions and supporting documentation.
• Assist in identifying anomalies, trends and indicators of fraud or misconduct.
• Gather, review and assess documentary evidence.
• Perform data analytics and financial analysis to support investigations.
• Assist with reconciliation of financial information and transaction testing.
• Analyse financial and operational data to identify risks, trends and irregularities.
• Support loss quantification and damages calculations where required.

Compliance and Risk Reviews

• Assist with fraud risk assessments and fraud control reviews.
• Support anti-money laundering compliance reviews.
• Contribute to governance, compliance and internal control assessments.
• Assist in reviewing policies, procedures and internal controls.

Reporting

• Assist in preparing investigation reports and client deliverables.
• Present findings in a clear, concise and evidence-based manner.
• Support preparation of expert reports and litigation support documentation where required.

Client Engagement

• Support client meetings and engagement delivery.
• Liaise with internal specialists, external advisors and stakeholders as required.
• Contribute to proposals and business development activities.

About You

You are a naturally curious and analytical professional with a keen eye for detail and a passion for uncovering facts, identifying risks and solving complex problems. You have experience in forensic accounting, internal audit, risk advisory, governance, compliance or a related field, and enjoy working across a diverse range of investigative and advisory engagements. Your strong communication skills allow you to build credibility with clients, colleagues and stakeholders while handling sensitive matters with professionalism and discretion.

• Tertiary qualification in Accounting, Commerce, Finance, Forensics Accounting or similar.
• 4-5+ years’ experience in Forensics, Internal Audit, Risk Advisory, Fraud Risk, Governance and Compliance, Risk Advisory experience, or similar.
• Experience working with large datasets and financial information.
• Strong analytical and investigative skills.
• Strong report writing and communication skills.
• CA or CPA qualification (or working towards).
• Previous experience in professional services, public sector or investigations.
• Data analytics capability including Power BI, IDEA, Excel or similar tools.

Culture and Benefits

Step into a genuinely professional environment where your achievements, individuality, and choices are celebrated. We believe in creating a rewarding work experience that support both your career and personal wellbeing.

What we offer:

• Career Path: Clear progression opportunities and internal mentoring program.
• Professional Development: Access to global and progressive programs, as well as full support for professional qualifications and study leave to help you succeed.
• Wellbeing and Lifestyle: Employer-funded flu vaccinations, gym membership, and an Employee Assistance Program (EAP).
• Community and Connection: Wellness initiatives, social events, and opportunities to participate in community activities.
• Recognition and Rewards: Quarterly Values Awards and recognition for significant personal and professional milestones.
• Flexibility: Work from home days available on application.
• Family Support: Employer-funded parental leave in addition to the Australian Government parental leave pay to support you during life’s important moments.
• Networking: Opportunities to attend Moore Australia network and industry conferences to build valuable connections.

We embrace diversity and are committed to providing equal employment opportunities for all. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, national origin, disability status, or any other characteristic protected by law.