Senior Financial Investigator - Melbourne - beBeeForensicAccountant

To support the Financial Crime Investigations (FCI) team by conducting investigations, performing Enhanced Customer Due Diligence (ECDD) for new and existing high-risk customers. · The FCI Senior Associate will also be responsible for updating procedures, training others, and ass ...

The role supports the Financial Crime Investigations (FCI) team by conducting investigations and performing Enhanced Customer Due Diligence (ECDD). The FCI Senior Associate will also be responsible for updating procedures, training others, and assisting with the rollout of new in ...

About Vanguard More than 45 years ago John C. Bogle had a vision to start an investment company that did things differently A company with no external shareholders Where all the profits were invested back into the business and used to lower costs Evidently it was as bold as it wa ...

We are looking for a Senior Geotechnical Engineer to join our team. · Delivering geotechnical analysis and designs; · We want you to bring your best self to work every day which is why we take equality and inclusion seriously · ...

This senior associate position is part of the fraud investigations team at our firm. · ...

We're looking for the best and brightest to deliver the best for our customers · A diverse and inclusive workplace works better for everyone · We know that our people make us who we are. That's why we have built a culture of equity and respect - where everyone feels valued and a ...

We are seeking a driven and experienced Analyst to Senior Analyst to support · valuation, transaction and due diligence engagements, · delivering detailed financial analysis, modelling · and reporting across a range of corporate · and dispute advisory contexts.Determining · & im ...

Lead the analysis for a reconciliation and remediation program of work. · ...

This role is an exciting opportunity to join a fast-paced and dynamic financial crime team.You will be responsible for reviewing, analysing and investigating client transaction activity to identify potential suspicious activity in line with anti-money laundering (AML) and counter ...

A problem-solver with a knack for investigation is sought after by a leading financial services organisation in Melbourne CBD. · ...

At ASIC your work helps ensure a fair strong and efficient financial system for all Australians Our enforcement teams play a critical role in protecting consumers upholding market integrity and holding to account those who break the law If you re motivated by meaningful public in ...

An exciting opportunity has arisen for a Supervisor to join the firm's growing Restructuring & Insolvency team. · This role is focused on property and construction engagements and offers exposure to a broad range of formal and informal appointments,Profit improvement and turnarou ...

We are seeking a motivated and enthusiastic individual to support our Victorian Investigations unit as the Investigation Support Officer. · You will work closely with our Investigations team, wider corporate services team and Divisional Managers in ensuring the smooth running of ...

WeareseekingaRiskAnalysttoconductdetailetradeinvestigationsanalysetraderbehaviourmanagepayoutexposureandensurecompliancewithinternalpolicies. · ...

This role will provide you with exposure to a full range of formal insolvency appointments such as voluntary administrations, liquidation, receiverships and bankruptcy as well as informal engagements such as investigative accounting and restructuring/turnaround engagements. · ...

Australian Venue Co. · is seeking a Finance Reporting Analyst to join our Financial Accounting team at our Melbourne Head Office. · This is an ideal opportunity for a CA/CPA (part-qualified or qualified) professional looking to build depth in financial reporting within a high-gro ...

This role will provide you with exposure to a full range of formal insolvency appointments such as voluntary administrations, liquidation, receiverships, bankruptcy as well as informal engagements such as investigative accounting and restructuring/turnaround engagements. · The jo ...

You are an experienced investigations and disputes lawyer. · You have experience advising on the Financial Accountability Regime (FAR). · You have experience supporting ASIC regulatory investigations including mapping the investigation identifying customers stakeholders remediati ...

Are you passionate about protecting customers, analysing complex data, and staying one step ahead of emerging fraud threats? Join our team as a Fraud Risk & Operations Analyst and help safeguard our business from financial crime. · ...

Join the Forensic Accounting team of a leading global advisory firm working across complex disputes, commercial damages, valuations, financial investigations and litigation matters. · ...

EML Payments is a global leader in the fintech space with headquarters in Brisbane Australia. · As a Fraud Risk & Operations Analyst, you'll play a key role in detecting, investigating, and preventing fraudulent activity across our digital and payment channels. · ...