Senior Forensic Investigator & Risk Analytics Lead

MOORE AUSTRALIA (WA) PTY LTD; Western Australia; Hybrid; AUD 120,000 - 180,000; Full time

Benefits offered by this job

Career path and mentoring program

Professional development support and資格

Wellbeing and lifestyle benefits

Work from home days

Networking opportunities

Job summary

Moore Australia (WA) Pty Ltd is seeking a Senior Forensic Analyst to support investigations, fraud reviews and compliance engagements. You will combine investigative techniques with financial analysis and stakeholder engagement to identify irregularities and risks for clients.

Working under the Director, you will collect and analyse evidence, financial records and data analytics to quantify losses and prepare client reports for complex investigations.

Qualifications

• Tertiary qualification in Accounting, Commerce, Finance or Forensics Accounting.
• 4-5+ years’ experience in Forensics, Internal Audit, Risk Advisory, Fraud Risk, Governance and Compliance, or related.
• Experience working with large datasets and financial information.
• Strong analytical and investigative skills.
• CA or CPA qualification (or working towards).
• 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.
• 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.
• 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

Forensics experience

Data analytics

CA or CPA

Analytical skills

Investigative skills

Report writing

Professional services experience

Large datasets

Excel

Education

Tertiary qualification in Accounting/Commerce/Finance/Forensics

Tools

Power BI

IDEA

Excel

Job description

Moore Australia (WA) Pty Ltd is seeking a Senior Forensic Analyst to support investigations, fraud reviews and compliance engagements. You will combine investigative techniques with financial analysis and stakeholder engagement to identify irregularities and risks for clients.

Working under the Director, you will collect and analyse evidence, financial records and data analytics to quantify losses and prepare client reports for complex investigations.