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
Business Development Manager
Eftsure —North Sydney NSW
- Hybrid work
- Sales
- Work from home
Operational Risk Senior Manager | Asset Management
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Finance
- Financial services
- AI
- Annual leave
- Work from home
Non-Financial Risk | Senior Manager / Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Annual leave
- Work from home
Client Service Officer - Estate Planning and Administration
NSW Trustee and Guardian —Sydney NSW
- $84,659 - $92,701 a year
- Full-time
- Hybrid work
- Customer service
- Communication skills
- Office experience
- Parental leave
- Employee assistance program
13d
Senior Manager | Credit Loss Modelling
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Computer Science
- Engineering
- Financial services
- Annual leave
- Work from home
Client Service Officer - Estate Planning and Administration
NSW Department of Communities and Justice —Parramatta NSW
- $84,659 - $92,701 a year
- Morning shift
- Hybrid work
- Customer service
- Communication skills
- Office experience
- Parental leave
- Employee assistance program
12d
Manager - Credit Loss Modelling
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Computer Science
- Engineering
- Financial services
- Annual leave
- Work from home
Data Center Critical Facilities VI (Shift lead)
Equinix —Sydney NSW
- Full-time
- Engineering
- Supervising experience
- Bachelor's degree
2d
Executive Engineering Manager
Commonwealth Bank —Sydney NSW
- Full-time
- Hybrid work
- AI
- Communication skills
- Work from home
1d
Associate Director | Forensic Data Analytics | Sydney
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Parental leave
Quick Apply
Associate / Senior Associate, Commercial Litigation
Allens —Sydney NSW
- Full-time
- Hybrid work
- Health insurance
- On-the-job training
Manager | Forensic Data Analytics (Sydney or Melbourne)
KPMG Australia —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Parental leave
Quick Apply
Senior Analyst, Credit Risk, Business Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Research
- Communication skills
- Annual leave
- Work from home
2d
Senior Analyst/Manager – Model Risk Management – Trading Models
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Platform Engineer
Commonwealth Bank —Sydney NSW
- Full-time
- SQL
- AWS
- EMR systems
5d
Senior Social Worker - Pathways to Community Living Initiative
St Vincent's Health Australia —Inner West NSW
- $126,524 - $129,591 a year
- Part-time
- University
- Communication skills
8d
Senior Data Scientist
Commonwealth Bank —Sydney NSW
- Full-time
- Azure
- AWS
- Machine learning
3d
Senior Technical Account Manager
NICE —Sydney NSW
- On call
- Azure
- Computer Science
- Customer service
Quick Apply
Senior Consultant | Forensic Data Analytics (Sydney or Melbourne)
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
Quick Apply

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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

Business Development Manager

Operational Risk Senior Manager | Asset Management

Non-Financial Risk | Senior Manager / Manager

Client Service Officer - Estate Planning and Administration

Senior Manager | Credit Loss Modelling

Client Service Officer - Estate Planning and Administration

Manager - Credit Loss Modelling

Data Center Critical Facilities VI (Shift lead)

Executive Engineering Manager

Associate Director | Forensic Data Analytics | Sydney

Associate / Senior Associate, Commercial Litigation

Manager | Forensic Data Analytics (Sydney or Melbourne)

Senior Analyst, Credit Risk, Business Banking

Senior Analyst/Manager – Model Risk Management – Trading Models

Platform Engineer

Senior Social Worker - Pathways to Community Living Initiative

Senior Data Scientist

Senior Technical Account Manager

Senior Consultant | Forensic Data Analytics (Sydney or Melbourne)

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

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