Fraud Investigator

Great role for a CA/CPA qualified accountant Join this solid and supportive team in the regulatory spacePackage up to $150,000 (including super)Sydney CBD and working from homeWe have an exceptional opportunity to join this leading regulatory body, conducting investigations and reviewing accounts to detect and prevent fraud.If you are a forensic accountant, or have experience of fraud investigations (perhaps from an internal audit or insolvency background), this could be the new challenge you are looking for. Working in a supportive and collaborative team, this is a broad reaching role where you would lead investigations, provide regulatory and compliance advice and deliver training programs to members.BenefitsInteresting and varied role with field work in NSWOpportunity to further develop your skills in Investigations and ComplianceCollaborative and supportive team leaders who will help build your knowledge35-hour work week and no year-end pressure.Fully flexible work hybrid working and CBD officeNo business developmentIn this fascinating role you will:Investigate complaints and tip-offs related to fraud claims.Gather evidence through interviews and detailed analysis of financial records.Provide expert witness reports for prosecution and assist clients with their claims.Advise firms on compliance, enhancing their internal controls and risk management.Collaborate with senior management to improve risk management procedures.To be considered for the roleMust be CA/CPA qualified accountant or close to qualifyingExperience in Forensic accounting, Insolvency, Internal Audit or financial fraud investigationsMinimum 5 years' experience in accountingWilling to travel to clients primarily in Greater Sydney and occasionally to regional NSW.Ability to work autonomously and independently manage caseloads.The role is based in Sydney and is paying up to $150,000 package including super.Apply now or contact Helen Cramp at 0413 198073 / helen@troyrecruitment.comPlease note you must be an Australian citizen or hold permanent residency and be CA/CPA qualified or close to qualifying.