In-Demand Financial investigator Jobs in Australia

Principal Financial Investigator
Queensland Government —Brisbane QLD
- Contract
- Remote
- Leadership
- Communication skills
- Parental leave
2d
Senior Investigator
NAB —Melbourne City Centre VIC
- Full-time
Senior Fraud Investigator
WorkCover Queensland —Brisbane QLD
- Full-time
- Hybrid work
- Analysis skills
- No degree
- Financial services
9d
Fraud Investigator
Auto & General Holdings —Kawana Waters QLD
- Administrative experience
- Computer skills
- Communication skills
- Parental leave
- Employee discount
Quick Apply
11d
Senior / Clinical Research Associate
IQVIA —North Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Research Development Lead
COGNO —Melbourne VIC
- Full-time
- Hybrid work
- Research
Quick Apply
14d
FinCrime Analyst (Investigator)
Revolut —Melbourne VIC
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Clinical Research Coordinator
GenesisCare —Murdoch WA
- Full-time
- Nursing
- Vital signs
- Research
10d
Archaeology - Principal Investigator
Atwell, LLC —Atwell WA
- $71,500 - $88,000 a year
- Full-time
- Bachelor's degree
- AI
- Leadership
- Tuition reimbursement
- Annual leave
9d
Manager, Programs
Deakin University —Geelong VIC
- $118,801 - $136,018 a year
- Full-time
- Hybrid work
- Analysis skills
- No degree
- Parental leave
- Employee discount
8d
FinCrime Risk Manager (Investigations)
Revolut —Remote
- Full-time
- Remote
- Data analysis skills
- SQL
- Presentation skills
Senior Claims Consultant, General Claims
Marsh —Perth WA
- Full-time
- Hybrid work
- Management
Cybercrime investigator
Microsoft —Sydney NSW
- Full-time
- Research
- Bachelor's degree
- No degree
Senior Consultant Investigation
NAB —Sydney NSW
- Full-time
- Leadership
8d
Research Officer
Western Sydney University —Parramatta NSW
- $97,693 - $104,713 a year
- Full-time
- Research
- Administrative experience
- University
- Employee assistance program
2d
Senior Contract Associate
IQVIA —Melbourne VIC
- Full-time
- Bachelor's degree
- Negotiation
Research Accountant
Griffith University —Nathan QLD
- $94,966.18 - $118,515.75 a year
- Full-time
- Hybrid work
- University
- Recruiting
- Communication skills
- Work from home
- Parental leave
Quick Apply
2d
Senior Manager Investigations
University of Sydney —Forest Lodge NSW
- Full-time
- University
Clinical Operations Leader (CTM) - FSP
Parexel —North Ryde NSW
- Master's degree
- Education
- Bachelor's degree
- Work from home
Clinical Research Associate
IQVIA —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance

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Principal Financial Investigator

Queensland Government -
Brisbane QLD

Apply Now

Job Details

Contract
2 days ago

Benefits

Parental leave
Transportation links
Salary packaging

Qualifications

Certificate IV
Leadership
Communication skills

Full Job Description

About us

We have a vision that our communities will be safe and supported by fair and ethical public institutions with a focus on those matters of highest threat to the Queensland community. As an organisation we are committed to this vision and as such our values of people, accountability, integrity, courage and excellence underpin everything we do at the CCC.

What we offer

At the CCC our people have access to a range of employee benefits that promote career development, enhance employee wellbeing and encourage a healthy and balanced work and home life. When you join the CCC you can access the following benefits:

- salary packaging
- 12.75% superannuation
- flexible work options, including working from home
- access to paid parental leave
- accrued time off
- opportunity to purchase leave
- 17.5% annual leave loading
- health and wellbeing program
- study assistance
- access to a wide variety of training opportunities
- free annual influenza vaccination
- six star rated inner city location close to public transport

About you

Possession of tertiary qualifications in Commerce, Business or Accounting from a recognised tertiary institution and membership of either Chartered Accountants Australia and New Zealand or CPA Australia are mandatory requirements for this position.
- Certificate IV in Government Investigations is highly regarded.
- Qualifications acquired from an overseas educational institution will only be accepted where the qualification has been recognised to an equivalent level in accordance with the Australian Qualifications Framework.

For this role, we will consider how well you demonstrate the following:

- Demonstrated leadership abilities including leading by example, coordinating and motivating others to deliver organisational objectives, exercising sound judgement, and managing difficult negotiations while maintaining effective and professional working relationships.
- Extensive experience in effectively undertaking complex financial investigations and providing financial investigative advice. Experience in a law enforcement or regulatory environment or civil confiscation function is highly desirable. Experience in undertaking investigations involving digital assets is highly desirable.
- Extensive experience in researching and analysing complex, financial and factual issues, making high quality decisions and judgements, and meeting deadlines in a high-pressure work environment.
- High level oral and written communication skills including the demonstrated ability to present complex financial and other information concisely to a non-financial audience. Demonstrated ability to present complex financial information, in and for use in, criminal or civil proceedings is highly desirable.
- Demonstrated ability to build and support a positive team culture which focusses on quality outcomes, ensures compliance with regulatory frameworks, and manages risks that may impede success.

How to apply

For more detailed information, including what is required to demonstrate your suitability for the role, refer to the attached role description. Pre-employment vetting forms a part of our selection process - you may be asked to provide detailed personal particulars and private interests information. For more information about our security vetting process please refer to How to apply | CCC - Crime and Corruption Commission Queensland

Aboriginal and Torres Strait Islander peoples are encouraged to apply.<space>This work is licensed under a Creative Commons Attribution 3.0 Australia License.

Apply Now

Refine Your Search

financial investigator jobs in australia

Principal Financial Investigator

Senior Investigator

Senior Fraud Investigator

Fraud Investigator

Senior / Clinical Research Associate

Research Development Lead

FinCrime Analyst (Investigator)

Clinical Research Coordinator

Archaeology - Principal Investigator

Manager, Programs

FinCrime Risk Manager (Investigations)

Senior Claims Consultant, General Claims

Cybercrime investigator

Senior Consultant Investigation

Research Officer

Senior Contract Associate

Research Accountant

Senior Manager Investigations

Clinical Operations Leader (CTM) - FSP

Clinical Research Associate

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