In-Demand financial crime Jobs in sydney, nsw

Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
PWC Australia —Sydney NSW
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
8d
Senior Forensic Accountant
NSW Crime Commission —Sydney NSW
- $149,739 - $173,174 a year
- Full-time
- Databases
- No degree
- Computer skills
8d
Senior Analyst - Aggregate Risk & Prudential | Credit & Capital
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Senior Data Consultant (12-month Fixed term Contract)
NAB —Sydney NSW
- Full-time
- Financial services
- Analytics
5d
Senior Operations Specialist
AFCA —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
6d
Assistant Manager
Genpact Australia Pty Ltd —Blenheim Road NSW
- Full-time
- English
- Finance
- Master's degree
Quick Apply
Payments Counsel
Xero —Sydney NSW
- Full-time
- Hybrid work
- Organisational skills
- Financial services
- Communication skills
Manager/Senior Manager – Regulatory Affairs and Engagement
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Financial services
- Leadership
- Annual leave
- Work from home
Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Manager, Change Lead – Affiliates (Fixed Term)
Western Union —Sydney NSW
- Overtime
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Manager - Data & Analytics
Ashurst LLP —Sydney NSW
- SQL
- AI
- Analytics
- Health insurance
- On-the-job training
Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)
Western Union —Sydney NSW
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
2d
Senior Manager | Operational Risk – Futures
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
18h
Business Development Manager
Eftsure —North Sydney NSW
- Hybrid work
- Sales
- Work from home
Associate Director | Forensic Data Analytics | Melbourne
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Manager – Recovery and Resolution Planning
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
8d
Manager | Forensic Data Analytics (Sydney or Melbourne)
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Data Scientist | Risk Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- SQL
- AI
- Annual leave
- Work from home
Associate / Senior Associate, Commercial Litigation
Allens —Sydney NSW
- Full-time
- Hybrid work
- Health insurance
- On-the-job training

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financial crime jobs near sydney, nsw

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

PWC Australia -
Sydney NSW

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

financial crime jobs in sydney, nsw

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

Risk & Compliance Senior Manager / Director

Senior Forensic Accountant

Senior Analyst - Aggregate Risk & Prudential | Credit & Capital

Senior Data Consultant (12-month Fixed term Contract)

Senior Operations Specialist

Assistant Manager

Payments Counsel

Manager/Senior Manager – Regulatory Affairs and Engagement

Senior Manager, Change Lead – Customer Due Diligence (Fixed Term)

Senior Manager, Change Lead – Affiliates (Fixed Term)

Senior Manager - Data & Analytics

Senior Manager, Change Lead – Customer Risk Assessment (Fixed Term)

Senior Manager | Operational Risk – Futures

Business Development Manager

Associate Director | Forensic Data Analytics | Melbourne

Manager – Recovery and Resolution Planning

Manager | Forensic Data Analytics (Sydney or Melbourne)

Data Scientist | Risk Management

Associate / Senior Associate, Commercial Litigation

I want to receive the latest job alert for financial crime in sydney, nsw

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