In-Demand fraud investigation Jobs in melbourne vic

Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
PWC Australia —Southbank VIC
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
Analyst, Identity Fraud Services
NAB —Melbourne City Centre VIC
- Full-time
- Analysis skills
5d
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Melbourne VIC
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Inward Digital Fraud & Scams Analyst
NAB —Melbourne City Centre VIC
- Full-time
- Analysis skills
2d
Forensics
PWC Australia —Southbank VIC
- $89,100 a year
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
7d
Head Of Investigations Services
NAB —Melbourne City Centre VIC
- Full-time
- Leadership
18h
Fraud Manager
Angle Finance —Melbourne VIC
- Full-time
- Hybrid work
- Financial services
- AI
Senior Manager, Integrity and Corruption Investigations
Department of Justice and Community Safety —Melbourne VIC
- $142,790 - $191,084 a year
- Full-time
- Management
- Working with children
6d
Suspicious Matter Reporting Analyst
Link Group —Docklands VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Financial Crime Intelligence and Analytics Specialist
Health Employees Superannuation Trust Australia —Melbourne VIC
- Machine learning
- Financial services
- AI
- Parental leave
- Employee assistance program
Disputes & Investigations, Analyst
Alvarez and Marsal —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Disputes & Investigations, Analyst
Alvarez & Marsal —Melbourne VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Senior Investigator
NAB —Melbourne City Centre VIC
- Full-time
14d
Investigations Manager
BlueScope —Melbourne VIC
- Full-time
- Hybrid work
- Communication skills
Quick Apply
National Investigations Manager
Kmart —Chadstone VIC
- Analysis skills
- Parental leave
9d
Disputes & Investigations, Senior Associate
Alvarez and Marsal —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Disputes & Investigations, Senior Associate
Alvarez & Marsal —Melbourne VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- On-the-job training
Risk Operations AI Specialist
Binance —Melbourne VIC
- Full-time
- Remote
- Bilingual
- Management
- Master's degree
Quick Apply
Senior Operations Specialist
Australian Financial Complaints Authority —Melbourne VIC
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
5d
Senior Consumer Data Operations Analyst - 12 Month Contract - Hybrid
Experian —Southbank VIC
- Full-time
- SQL
- Communication skills
- Analytics
Quick Apply

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Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime

PWC Australia -
Southbank VIC

Apply Now

Job Details

Benefits

Birthday leave
Annual leave

Qualifications

CA
Microsoft Office
Analysis skills
Presentation skills
Accounting

Full Job Description

When trust is broken, the impact is felt by real people; employees, shareholders, and communities who deserve transparency and accountability. As a Senior Associate in our Forensics team, you'll play a vital role in helping organisations prevent, detect, and respond to fraud, corruption, and corporate misconduct, building stronger systems to protect what matters most. You'll be working with clients across diverse industries navigating complex challenges in financial integrity, corporate governance, and regulatory compliance.

Why PwC?

At PwC Australia, your skills meet purpose. We tackle big challenges across industries like finance, technology, energy, and health—giving you the chance to make a real impact. Here, your growth is our priority. You’ll work with leading teams, explore new technologies, and unlock your full potential.

Join a global community of more than 370,000 people who value bold ideas, collaboration, and lasting change. Together, we’re building trust and shaping the future.

What you’ll do:

Support clients and engagement teams in navigating the complexities of fraud and corporate governance, with reference to AS8001 Fraud and Corruption Control and other better practice guidelines (e.g., ACFE, ISO37003)
Assist with investigations into fraud and regulatory matters including financial misstatement, asset misappropriation, bribery and corruption, KPI manipulation, bullying and harassment, ESG greenwashing, and other inappropriate behaviours
Contribute to the assessment and quantification of loss, including supporting clients with insurance claims, commercial litigation, and disputes
Conduct contract assurance activities to identify value leakage including overpayments and other instances of contract non-compliance
Prepare high-quality fact-based reports and other deliverables for clients

What we’re looking for:

Experience supporting clients and engagement teams in navigating fraud and corporate governance challenges, contributing practical advice and solutions under the guidance of experienced professionals
Experience in analysing accounting, financial and transactional data, with strong attention to detail and problem-solving skills
An ability to apply analytical skills to a variety of complex issues, with an investigative mindset
A growing technical knowledge across fraud detection, prevention and investigation, with a genuine curiosity to continue learning
Strong proficiency working with relevant software, including Microsoft Office
Confidence in presenting at workshops and training sessions, with a willingness to contribute to internal and external events and support the development of thought leadership
An ability to build relationships and connections within the Forensics community, staying informed about emerging issues impacting clients and the industry
A collaborative mindset with a willingness to support and mentor junior team members, sharing knowledge and providing constructive feedback
A proactive approach with an interest in supporting the leadership team to identify and develop new business opportunities
Chartered accountant qualification and/or tertiary qualification in a relevant field is desirable

What you’ll gain:

A supportive, inclusive culture where your ideas and perspective are welcomed in every interaction
Access to tailored learning programs designed to develop your forensic skills and unlock your potential
Four weeks of annual leave plus floating public holidays & birthday leave giving you the space to rest and recharge
Health and lifestyle perks, including wellness benefits and discounted memberships to support your wellbeing from the start

Free barista made morning coffee and tea

We know that perks are as important as your financial rewards. Explore all the benefits that PwC has to offer here.

NSW Master Licence number: 409906529

Ready to grow here and go further? Join PwC Australia as a Forensics Senior Associate and make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future.

We’re committed to treating all our job applicants fairly and with respect, irrespective of their actual or assumed background, disability, neurodivergence, or any other protected characteristic. We want you to have every opportunity to thrive in our selection process. In the application form, you can let us know what adjustments you require during our recruitment process and/or any workplace accommodations you anticipate needing to help you perform your role.

No agencies please: We kindly request that recruitment agencies do not submit CVs in response to this advertisement. We are only accepting applications direct from individuals.

Apply Now

Refine Your Search

fraud investigation jobs in melbourne vic

Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime

Analyst, Identity Fraud Services

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Inward Digital Fraud & Scams Analyst

Forensics

Head Of Investigations Services

Fraud Manager

Senior Manager, Integrity and Corruption Investigations

Suspicious Matter Reporting Analyst

Financial Crime Intelligence and Analytics Specialist

Disputes & Investigations, Analyst

Disputes & Investigations, Analyst

Senior Investigator

Investigations Manager

National Investigations Manager

Disputes & Investigations, Senior Associate

Disputes & Investigations, Senior Associate

Risk Operations AI Specialist

Senior Operations Specialist

Senior Consumer Data Operations Analyst - 12 Month Contract - Hybrid

I want to receive the latest job alert for fraud investigation in melbourne vic

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