Senior Forensic Analyst — Investigations & Data Analytics

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

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.