Manager Investigations
Level 7 $134,481 to $143,736 (PSCAA 2024) Would you like to work in a genuinely exciting, flexible and friendly work environment,... more info
Investigations Manager
Salary:
80.00 - 100.00
Posted:
08-03-2025
Category:
Compliance Regulatory Affairs
Sydney,
Job Description
Director @ Troy Recruitment | Executive Search Specialist Join a leading body that plays a crucial role in investigating fraud stemming from cyber crimes, money laundering, and financial irregularities. This is your chance to be part of a mission-driven team dedicated to making a difference. In this fascinating role you will: Investigate complaints and tip-offs related to fraud claims. Gather evidence through interviews and detailed analysis of financial records. Provide expert witness reports for prosecution and assist clients with their claims. Advise firms on compliance, enhancing their internal controls and risk management. Collaborate with senior management to improve risk management procedures. 35-hour work week and no year-end pressure. Fully flexible work arrangements. Discounts on insurance, retail, and dining. What we are looking for: CA/CPA qualified or nearly qualified accountants. Proven investigation experience and exceptional communication skills. Willing to travel to clients primarily in Greater Sydney and occasionally to regional NSW. Ability to work autonomously and independently manage caseloads. You could be from an Investigations, Forensic Accounting, Insolvency or Audit background. The role is based in Sydney CBD and working from home. Salary up to $135,000 + super. Apply now or contact Helen Cramp at 0413 198073 or Please note you must be an Australian citizen or hold permanent residency and be CA/CPA qualified or close to qualifying. Seniority level Mid-Senior level Employment type Full-time Job function Accounting/Auditing and Consulting Industries Business Consulting and Services and Legal Services #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 08-03-2025
Category: Compliance Regulatory Affairs
Sydney,
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